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Business Control Management Systems Limited (number 04523275) is a private limited company started on 2002-08-30. This firm is situated at Victoria House, 50 Alexandra, Street, Southend On Sea, Essex SS1 1BN. Business Control Management Systems Limited operates SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name Business Control Management Systems Limited
Number 04523275
Date of Incorporation: Fri, 30th Aug 2002
End of financial year: 31 March
Address: Victoria House, 50 Alexandra, Street, Southend On Sea, Essex, SS1 1BN
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the company, we can name: Carol W. (appointed on 20 March 2020), Guy W. (appointment date: 30 August 2002). 1 secretary is also present: Carol W. (appointed on 30 August 2002). The Companies House reports 2 persons of significant control, namely: Guy W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Carol W. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 82,373 98,177 83,702 65,396 64,104 65,591 66,627 64,863 60,482 63,643 61,111 72,445 74,017
Fixed Assets 1,682 1,384 - - - 8,200 1,002 625 589 1,532 825 413 -
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 15,409 12,147 2,861 1,393 311 679 - - - - - - -
Tangible Fixed Assets 1,682 1,384 33,672 24,962 16,551 8,200 - - - - - - -
Total Assets Less Current Liabilities 15,409 12,147 2,861 1,393 311 679 316 7,817 7,909 514 5,114 6,359 1,848

People with significant control

Guy W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Carol W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 21st, December 2023 | accounts 		Free Download (5 pages)

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