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Summary

Affiliates

Contact details

Officers11

Events1

Documents23

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

THE BCS CONSULTING GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Apr 2019 (5 years ago)

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Summary

NameTHE BCS CONSULTING GROUP LIMITED
Historical names
  • BUSINESS CRITICAL SOLUTIONS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11921311
Incorporation Date02 Apr 2019 (5 years ago) / 2653 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BCS C******************************

ActiveUnited Kingdom

BCS U****************

ActiveUnited Kingdom

BCS D*******************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 5TH FLOOR, 26 FINSBURY SQUARE, EC2A 1DS

Officers

individual

IndividualUnited Kingdom

Mr James Alexander Hart

Person with significant control


Appointed on02 Apr 2019

Resigned on30 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Scott Andrew Shearer

Person with significant control


Appointed on02 Apr 2019

Resigned on30 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barton, Jonathan Christopher

Director


Appointed on02 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Docwra, Clive Edward

Director


Appointed on30 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Barton, Vanessa

Secretary


Appointed on02 Apr 2019

Resigned on30 Sep 2022

individual

IndividualUnited Kingdom

Roberts, Linda

Secretary


Appointed on30 Sep 2022

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Events

Old value

14 Oct 2021

Name changeBUSINESS CRITICAL SOLUTIONS GROUP LIMITED

Documents

DateNameTypeDocument
31 Oct 2022Appoint person secretary company with name dateAP03View
20 Oct 2022ResolutionRESOLUTIONSView
20 Oct 2022Capital variation of rights attached to sharesSH10View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date01 Apr 2025
    due by 15 Apr 2025
  • Last statement dated01 Apr 2024
Returns
  • Next returns datedue by 30 Apr 2020
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is THE BCS CONSULTING GROUP LIMITED's headquarters?

THE BCS CONSULTING GROUP LIMITED's headquarters is located at LONDON, 5TH FLOOR, 26 FINSBURY SQUARE, EC2A 1DS

What is THE BCS CONSULTING GROUP LIMITED's industry?

THE BCS CONSULTING GROUP LIMITED is in the industry of Activities of holding companies

What year was THE BCS CONSULTING GROUP LIMITED started?

THE BCS CONSULTING GROUP LIMITED was started in 2019

Sources: Companies House