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St. Andrew Street,
London,
EC4A 3AG
BUSINESS CONTROL SOLUTIONS GROUP LIMITED
Private limited with Share Capital
Company is dissolved
14 January 1987
62020 Information technology consultancy activities - Information technology consultancy activities
Available to 24 Jun 2021. Next accounts due by 31 Mar 2023
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Malcolm Joseph Fernandes | Director | ||
| Mr Gareth John Newton | Director | ||
| Mr Derek Boyd Simpson | Director |
0
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Rights And Security Letter From Alexander Anderson (The Chargee) To Honeysucklegroup PLC And Honeysuckle Fashions Limited | Alexander Anderson | SATISFIED | ||
| Supplemental Deed (Supplemental To And Amending The Provisions Of A Mortgage Debenture Dated 25th May 1995) | Alexander Anderson As Security Trustee For Himself And National Westminster Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £12,342,000.00 | £6,888,000.00 | £6,499,000.00 | £13,918,000.00 | £8,441,000.00 |
| Net Worth | £9,749,000.00 | £6,461,000.00 | £6,383,000.00 | £10,729,000.00 | £8,307,000.00 |
| Total Current Liabilities | £7,364,000.00 | £6,812,000.00 | £5,803,000.00 | £8,068,000.00 | £6,988,000.00 |
| Total Current Assets | £18,134,000.00 | £12,804,000.00 | £11,416,000.00 | £17,649,000.00 | £14,134,000.00 |
Detailed answers about BUSINESS CONTROL SOLUTIONS GROUP LIMITED, including incorporation, status, business activity, and accounts information.
BUSINESS CONTROL SOLUTIONS GROUP LIMITED was officially incorporated on 14 January 1987 and is registered under company number 02089155. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
BUSINESS CONTROL SOLUTIONS GROUP LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
BUSINESS CONTROL SOLUTIONS GROUP LIMITED operates in the following sector: 62020 Information technology consultancy activities - Information technology consultancy activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of BUSINESS CONTROL SOLUTIONS GROUP LIMITED is St. Andrew Street, London, EC4A 3AG. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 24 Jun 2021, BUSINESS CONTROL SOLUTIONS GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2023. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.