The Bcs Consulting Group Limited (registration number 11921311) is a private limited company incorporated on 2019-04-02. The enterprise was registered at 5Th Floor, 26 Finsbury Square, London EC2A 1DS. Having undergone a change in 2021-10-14, the previous name this enterprise used was Business Critical Solutions Group Limited. The Bcs Consulting Group Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name The Bcs Consulting Group Limited
Number 11921311
Date of Incorporation: 2019/04/02
End of financial year: 31 December
Address: 5th Floor, 26 Finsbury Square, London, EC2A 1DS
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in this enterprise, we can name: Clive D. (in the company from 30 September 2022), Linda R. (appointment date: 30 September 2022), James H. (appointed on 02 April 2019). 1 secretary is there as well: Linda R. (appointed on 30 September 2022). The official register lists 3 persons of significant control, namely: Mbc Group Limited can be found at 26 Finsbury Square, EC2A 1DS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Scott S. owns 1/2 or less of shares, 1/2 or less of voting rights, James H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 35,502 8,971
Total Assets Less Current Liabilities 901,428 905,952

People with significant control

Mbc Group Limited
30 September 2022
Address 5th Floor 26 Finsbury Square, London, EC2A 1DS, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Register Of Companies
Registration number 05461014
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Scott S.
2 April 2019 - 30 September 2022
Nature of control: 25-50% voting rights
25-50% shares
James H.
2 April 2019 - 30 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 2022/12/31
filed on: 5th, September 2023 | accounts
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