BUSINESS CONTROL SOLUTIONS GROUP LIMITED
20 ST ANDREW STREET, LONDON EC4A 3AG- Liquidation
- Private Limited Company
- Company No. 02089155
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS CONTROL SOLUTIONS GROUP LIMITED was incorporated on Wednesday, January 14, 1987 as a Private Limited Company with registered address in LONDON. BUSINESS CONTROL SOLUTIONS GROUP LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 37 years 8 months and 21 days.
| Name | BUSINESS CONTROL SOLUTIONS GROUP LIMITED |
|---|---|
| Company number | 02089155 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1987 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
20 ST ANDREW STREET LONDON EC4A 3AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Accenture (Uk) Limited Fenchurch Street, EC3M 3BD |
Dates: Friday, October 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Philippa Meaden Nationality: British |
Dates: Monday, March 2, 2020 - Thursday, October 1, 2020
significant influence or control
|
| Mr Roger Alan Shepherd Nationality: British |
Dates: Tuesday, July 3, 2018 - Thursday, October 1, 2020
significant influence or control
|
| Mr Paul David Brock Nationality: British |
Dates: Tuesday, July 3, 2018 - Thursday, October 1, 2020
significant influence or control
|
| Business Control Solutions Group Trustees Ltd New Road, PE1 1TT |
Dates: Tuesday, July 3, 2018 - Friday, October 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-553 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS CONTROL SOLUTIONS GROUP LIMITED | 14 Jan 1987 |
| HONEYSUCKLE GROUP PLC | 31 May 2005 |