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Company Information for

BCSG LTD

130 OLD STREET, LONDON, EC1V 9BD,
Company Registration Number
07565015
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bcsg Ltd
BCSG LTD was founded on 2011-03-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bcsg Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BCSG LTD
 
Legal Registered Office
130 OLD STREET
LONDON
EC1V 9BD
Other companies in EC1V
 
Filing Information
Company Number 07565015
Company ID Number 07565015
Date formed 2011-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-05 14:10:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCSG LTD
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Company Officers of BCSG LTD

Current Directors
Officer Role Date Appointed
PIERS CHEAD
 Director 2011-03-15
PETER HENRY OEY
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVIS
 Director 2012-02-17 2017-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS CHEAD BEAUMONT LEGAL LIMITED Director 2017-06-30 CURRENT 2017-05-11 Active - Proposal to Strike off
PIERS CHEAD BEAUMONT ABS LTD Director 2017-06-30 CURRENT 2015-09-10 Liquidation
PIERS CHEAD LEGALZOOM LIMITED Director 2017-06-30 CURRENT 2012-09-21 Active - Proposal to Strike off
PIERS CHEAD SORT LEGAL LIMITED Director 2017-04-06 CURRENT 2016-01-18 Active
PIERS CHEAD ORMSBY STREET LIMITED Director 2014-07-23 CURRENT 2014-01-20 Active
PIERS CHEAD CORDSTONE LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2016-08-04
PIERS CHEAD FORMATIONSHOLDINGS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2018-03-20
PIERS CHEAD BCSGHOLDINGS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
PIERS CHEAD CLEARLEARNINGHOLDINGS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active - Proposal to Strike off
PIERS CHEAD ODC MANAGEMENT LIMITED Director 2014-06-16 CURRENT 2014-06-16 Liquidation
PIERS CHEAD THEFORMATIONSCOMPANY.COM LIMITED Director 2009-06-04 CURRENT 2009-06-04 Active
PIERS CHEAD BUSINESS CENTRIC SERVICES GROUP LIMITED Director 2009-01-22 CURRENT 2008-04-14 Active
PIERS CHEAD HALO SERVICES LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active - Proposal to Strike off
PIERS CHEAD PLCCONSULTANTS LTD Director 2006-03-06 CURRENT 2006-03-06 Active - Proposal to Strike off
PIERS CHEAD CLEAR LEARNING LTD Director 2006-02-15 CURRENT 2006-02-15 Active - Proposal to Strike off
PETER HENRY OEY HALO SERVICES LIMITED Director 2017-09-20 CURRENT 2008-09-19 Active - Proposal to Strike off
PETER HENRY OEY BCSGHOLDINGS LIMITED Director 2017-09-20 CURRENT 2014-06-16 Active
PETER HENRY OEY ORMSBY STREET LIMITED Director 2017-09-20 CURRENT 2014-01-20 Active
PETER HENRY OEY BUSINESS CENTRIC SERVICES GROUP LIMITED Director 2017-09-20 CURRENT 2008-04-14 Active
PETER HENRY OEY BEAUMONT ABS LTD Director 2017-09-11 CURRENT 2015-09-10 Liquidation
PETER HENRY OEY BEAUMONT LEGAL LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
PETER HENRY OEY FORMATIONSHOLDINGS LIMITED Director 2016-10-14 CURRENT 2014-06-16 Dissolved 2018-03-20
PETER HENRY OEY PLCCONSULTANTS LTD Director 2016-10-14 CURRENT 2006-03-06 Active - Proposal to Strike off
PETER HENRY OEY THEFORMATIONSCOMPANY.COM LIMITED Director 2016-10-14 CURRENT 2009-06-04 Active
PETER HENRY OEY PULSE GLOBAL SERVICES LIMITED Director 2015-05-21 CURRENT 2013-12-20 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Customer Service Advisor - German SpeakerLondonAbout Us: BCSG is changing the way global brands engage their customers. We build and run business app marketplaces in the cloud with global partners,2016-11-03
Systems AdministratorLondonAt BCSG, everything we do is about helping businesses to be more successful. For Financial Institutions and telcos, that means helping them develop better2016-09-12
Finance AssistantLondonAs well as supporting with accounts receivable, bank reconciliations and maintaining the fixed asset register....2016-07-11
UX/UI DesignerLondonAbout BCSG At BCSG, everything we do is about helping businesses to be more successful. For Financial Institutions and telcos, that means helping them develop2016-06-30
Customer Service AdvisorLondonAbout BCSG BCSG is changing the way global brands engage their customers. We build and run business app marketplaces in the cloud with global partners,2016-03-21
Test ManagerLondonBCSG is changing the way global brands engage their customers. We build and run business app marketplaces in the cloud with global partners, providing a reach2016-02-08
Sales/Business Development Director - Financial ServicesLondonProven and demonstrable track record in software/SaaS sales. Responsible for all Financial Services business development activities and supporting the sales...2015-12-12
Information ArchitectLondonOur experienced team has been providing IT applications to small businesses for the past 10 years in partnership with brands such as Mastercard, Barclays,...2015-11-10
Senior Interaction DesignerLondonOur experienced team has been providing IT applications to small businesses for the past 10 years in partnership with brands such as Mastercard, Barclays,...2015-11-09
Java Developer in TestLondonOur experienced team has been providing IT applications to small businesses for the past 10 years in partnership with brands such as Mastercard, Barclays,...2015-11-09
DevOps EngineerLondonOur experienced team has been providing IT applications to small businesses for the past 10 years in partnership with brands such as Mastercard, Barclays,...2015-11-09
Head of Sales EngineeringLondonOur experienced team has been providing IT applications to small businesses for the past 10 years in partnership with brands such as Mastercard, Barclays,...2015-11-09
UX DesignerLondonOur experienced team has been providing IT applications to small businesses for the past 10 years in partnership with brands such as Mastercard, Barclays,...2015-11-08
Java DeveloperLondonOur experienced team has been providing IT applications to small businesses for the past 10 years in partnership with brands such as Mastercard, Barclays,...2015-11-07
Commercial ManagerLondonOur experienced team has been providing IT applications to small businesses for the past 10 years in partnership with brands such as Mastercard, Barclays,...2015-11-06
Senior Java DeveloperLondonOur experienced team has been providing IT applications to small businesses for the past 10 years in partnership with brands such as Mastercard, Barclays,...2015-11-06
Bid ManagerLondonOur experienced team has been providing IT applications to small businesses for the past 10 years in partnership with brands such as Mastercard, Barclays,...2015-11-03
Recruitment ManagerLondonWe work with brands such as Mastercard, Barclays, Santander, and EE and are proud to be supporting over 20 million small businesses worldwide....2015-11-02
Senior Sales EngineerLondonOur experienced team has been providing IT applications to small businesses for the past 10 years in partnership with brands such as Mastercard, Barclays,...2015-11-02
Javascript DeveloperLondonOur experienced team has been providing IT applications to small businesses for the past 10 years in partnership with brands such as Mastercard, Barclays,...2015-11-02
QA AnalystLondonOur experienced team has been providing IT applications to small businesses for the past 10 years in partnership with brands such as Mastercard, Barclays,...2015-10-31
Proposal WriterLondonOur experienced team has been providing IT applications to small businesses for the past 10 years in partnership with brands such as Mastercard, Barclays,...2015-10-28
Head of Product DeliveryLondonOur experienced team has been providing IT applications to small businesses for the past 10 years in partnership with brands such as Mastercard, Barclays,...2015-10-24
Operations AnalystLondonOur experienced team has been providing IT applications to small businesses for the past 10 years in partnership with brands such as Mastercard, Barclays,...2015-10-21
Ruby-on-Rails DeveloperLondonWe work with brands such as Mastercard, Barclays, Santander, and EE and are proud to be supporting over 15 million small businesses worldwide....2015-10-21
Sales/Business Development Director - Financial ServicesLondonOur experienced team has been providing IT applications to small businesses for the past 10 years in partnership with brands such as Mastercard, Barclays,...2015-08-13

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-27DS01Application to strike the company off the register
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-03CH01Director's details changed for Mr Young Il Song on 2020-07-31
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER HENRY OEY
2020-03-11AP01DIRECTOR APPOINTED MR YOUNG IL SONG
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PIERS CHEAD
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-04AP01DIRECTOR APPOINTED MR PETER HENRY OEY
2017-12-04RES01ADOPT ARTICLES 04/12/17
2017-12-01AA01Current accounting period extended from 31/07/17 TO 31/12/17
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0115/03/16 ANNUAL RETURN FULL LIST
2015-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0115/03/15 ANNUAL RETURN FULL LIST
2014-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0115/03/14 ANNUAL RETURN FULL LIST
2013-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-03-20AR0115/03/13 ANNUAL RETURN FULL LIST
2012-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-03-20AR0115/03/12 ANNUAL RETURN FULL LIST
2012-02-21AP01DIRECTOR APPOINTED JOHN DAVIS
2011-08-18AA01Previous accounting period shortened from 31/12/11 TO 31/07/11
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/11 FROM 130 Old Street London EC1V9PQ England
2011-06-01AA01Current accounting period shortened from 31/03/12 TO 31/12/11
2011-03-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BCSG LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BCSG LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BCSG LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCSG LTD

Intangible Assets
Patents
We have not found any records of BCSG LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BCSG LTD
Trademarks
We have not found any records of BCSG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCSG LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BCSG LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BCSG LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCSG LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCSG LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1V 9BD