Active
Company Information for BUSINESS CENTRIC SERVICES GROUP LIMITED
6th Floor 9 Appold Street, 9 APPOLD STREET, London, EC2A 2AP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BUSINESS CENTRIC SERVICES GROUP LIMITED | ||
Legal Registered Office | ||
6th Floor 9 Appold Street 9 APPOLD STREET London EC2A 2AP Other companies in EC1V | ||
Previous Names | ||
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Company Number | 06564282 | |
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Company ID Number | 06564282 | |
Date formed | 2008-04-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-14 | |
Return next due | 2025-04-28 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB989216959 |
Last Datalog update: | 2024-08-31 06:00:13 |
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Registered address | Last known status | Formation date | ||
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BUSINESS CENTRIC SERVICES GROUP CANADA INC | British Columbia | Active | Company formed on the 2014-03-10 |
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BUSINESS CENTRIC SERVICES GROUP, INC. | 130 OLD STREET LONDON | Forfeited | Company formed on the 2012-04-18 |
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BUSINESS CENTRIC SERVICES GROUP INC | Delaware | Unknown | |
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BUSINESS CENTRIC SERVICES GROUP INC | Georgia | Unknown | |
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BUSINESS CENTRIC SERVICES GROUP INC | North Carolina | Unknown | |
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BUSINESS CENTRIC SERVICES GROUP INC. | 6802 PARAGON PLACE SUITE 410 RICHMOND VA 23230 | ACTIVE | Company formed on the 2013-03-06 |
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BUSINESS CENTRIC SERVICES GROUP INC | Georgia | Unknown | |
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BUSINESS CENTRIC SERVICES GROUP INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PIERS CHEAD |
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PETER HENRY OEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH CREWE |
Director | ||
JOHN DAVIS |
Director | ||
EAMON O'DWYER |
Director | ||
NICOLA MICHELLE PALAMARCZUK |
Director | ||
MARGARET CHEAD |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAUMONT LEGAL LIMITED | Director | 2017-06-30 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
BEAUMONT ABS LTD | Director | 2017-06-30 | CURRENT | 2015-09-10 | Liquidation | |
LEGALZOOM LIMITED | Director | 2017-06-30 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
SORT LEGAL LIMITED | Director | 2017-04-06 | CURRENT | 2016-01-18 | Active | |
ORMSBY STREET LIMITED | Director | 2014-07-23 | CURRENT | 2014-01-20 | Active | |
CORDSTONE LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2016-08-04 | |
FORMATIONSHOLDINGS LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2018-03-20 | |
BCSGHOLDINGS LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
CLEARLEARNINGHOLDINGS LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
ODC MANAGEMENT LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Liquidation | |
BCSG LTD | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
THEFORMATIONSCOMPANY.COM LIMITED | Director | 2009-06-04 | CURRENT | 2009-06-04 | Active - Proposal to Strike off | |
HALO SERVICES LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
PLCCONSULTANTS LTD | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active - Proposal to Strike off | |
CLEAR LEARNING LTD | Director | 2006-02-15 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
BCSG LTD | Director | 2017-12-01 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
HALO SERVICES LIMITED | Director | 2017-09-20 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
BCSGHOLDINGS LIMITED | Director | 2017-09-20 | CURRENT | 2014-06-16 | Active | |
ORMSBY STREET LIMITED | Director | 2017-09-20 | CURRENT | 2014-01-20 | Active | |
BEAUMONT ABS LTD | Director | 2017-09-11 | CURRENT | 2015-09-10 | Liquidation | |
BEAUMONT LEGAL LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
FORMATIONSHOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2014-06-16 | Dissolved 2018-03-20 | |
PLCCONSULTANTS LTD | Director | 2016-10-14 | CURRENT | 2006-03-06 | Active - Proposal to Strike off | |
THEFORMATIONSCOMPANY.COM LIMITED | Director | 2016-10-14 | CURRENT | 2009-06-04 | Active - Proposal to Strike off | |
PULSE GLOBAL SERVICES LIMITED | Director | 2015-05-21 | CURRENT | 2013-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR YOUNG IL SONG | ||
DIRECTOR APPOINTED MR ERDIN ENGIN USTUSOY | ||
REGISTERED OFFICE CHANGED ON 09/11/22 FROM 20 st. Thomas Street London SE1 9BF United Kingdom | ||
Change of details for Bcsgholdings Limited as a person with significant control on 2022-11-09 | ||
PSC05 | Change of details for Bcsgholdings Limited as a person with significant control on 2022-11-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/22 FROM 20 st. Thomas Street London SE1 9BF United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 23/05/22 FROM 130 Old Street London EC1V 9BD | ||
Change of details for Bcsgholdings Limited as a person with significant control on 2022-05-12 | ||
PSC05 | Change of details for Bcsgholdings Limited as a person with significant control on 2022-05-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM 130 Old Street London EC1V 9BD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065642820003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Young Il Song on 2020-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HENRY OEY | |
AP01 | DIRECTOR APPOINTED MR YOUNG IL SONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS CHEAD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 04/12/17 | |
AA01 | Current accounting period extended from 31/07/17 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CREWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMON O'DWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PALAMARCZUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS | |
AP01 | DIRECTOR APPOINTED MR PETER HENRY OEY | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065642820003 | |
ANNOTATION | Part Admin Removed | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
AP01 | DIRECTOR APPOINTED MR EAMON O'DWYER | |
AP01 | DIRECTOR APPOINTED MS DEBORAH CREWE | |
AP01 | DIRECTOR APPOINTED MS NICOLA MICHELLE PALAMARCZUK | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Piers Chead on 2015-04-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
SH20 | Statement by Directors | |
CAP-SS | SOLVENCY STATEMENT DATED 05/09/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 12 | |
SH19 | 15/10/14 STATEMENT OF CAPITAL GBP 12 | |
RES13 | REDUCE SHARE PREM A/C 05/09/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 14/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
RES01 | ADOPT ARTICLES 17/04/2013 | |
AR01 | 14/04/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 14/04/12 FULL LIST | |
SH02 | SUB-DIVISION 17/02/12 | |
RES13 | SUB-DIVIDE 4 ORD SHARES OF £1 INTO 4,000 ORD SHARES OF £0.001 17/02/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED JOHN DAVIS | |
SH01 | 17/02/12 STATEMENT OF CAPITAL GBP 5.33 | |
AA01 | PREVEXT FROM 31/12/2010 TO 31/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 130-132 OLD STREET LONDON EC1V 9PQ ENGLAND | |
AA01 | PREVSHO FROM 28/02/2011 TO 31/12/2010 | |
AR01 | 14/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 15 BUNHILL ROW LONDON EC1Y8LP ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 15 BUNHILL ROW LONDON EC1Y8LP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM UNIT 15 BRITANNIA BUILDING 12 EBENEZER STREET LONDON N1 7RP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM FLAT 15 BRITANNIA BUILDING 12 EBENEZER STREET LONDON N1 7RP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET CHEAD | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/04/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 22/01/09 GBP SI 3@1=3 GBP IC 1/4 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT MEM AND ARTS 22/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
288a | DIRECTOR APPOINTED PIERS CHEAD | |
288a | SECRETARY APPOINTED MARGARET CHEAD | |
225 | CURRSHO FROM 30/04/2009 TO 28/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 1 PARK ROW LEEDS LS1 5AB | |
CERTNM | COMPANY NAME CHANGED PIMCO 2767 LIMITED CERTIFICATE ISSUED ON 02/02/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-08-11 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BUSINESS CENTRIC SERVICES GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BUSINESS CENTRIC SERVICES GROUP LIMITED | Event Date | 2009-08-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |