THE BCS CONSULTING GROUP LIMITED
5TH FLOOR, 26 FINSBURY SQUARE, LONDON EC2A 1DS- Active
- Private Limited Company
- Company No. 11921311
- Last Updated: 01 Mar 2024
Company Profile
THE BCS CONSULTING GROUP LIMITED was incorporated on Tuesday, April 2, 2019 as a Private Limited Company with registered address in LONDON. THE BCS CONSULTING GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 20 days.
| Name | THE BCS CONSULTING GROUP LIMITED |
|---|---|
| Company number | 11921311 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 26 FINSBURY SQUARE LONDON EC2A 1DS |
|---|---|
| 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 |
|---|---|
| Mbc Group Limited 26 Finsbury Square, EC2A 1DS |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scott Andrew Shearer Nationality: British |
Dates: Tuesday, April 2, 2019 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Alexander Hart Nationality: British |
Dates: Tuesday, April 2, 2019 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE BCS CONSULTING GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE BCS CONSULTING GROUP LIMITED | 02 Apr 2019 |
| BUSINESS CRITICAL SOLUTIONS GROUP LIMITED | 14 Oct 2021 |