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BCSG LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bcsg Ltd. The company was founded 13 years ago and was given the registration number 07565015. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BCSG LTD
Company Number:07565015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:130 Old Street, London, EC1V 9BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, North Brand Boulevard, Ste 1100, Glendale, United States, 91203

Director21 February 2020Active
130, Old Street, London, EC1V 9BD

Director21 February 2020Active
Flat 15, Britannia Building, 12 Ebenezer Street, London, United Kingdom, N1 7RP

Director15 March 2011Active
130, Old Street, London, United Kingdom, EC1V 9BD

Director17 February 2012Active
101, North Brand Boulevard, Ste 1100, Glendale, United States, 91203

Director01 December 2017Active

People with Significant Control

Bcsgholdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-05-27Dissolution

Dissolution application strike off company.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2020-08-03Officers

Change person director company with change date.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-03-12Officers

Termination director company with name termination date.

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2020-03-11Officers

Appoint person director company with name date.

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2020-03-11Officers

Appoint person director company with name date.

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2020-03-11Officers

Termination director company with name termination date.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-12-12Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-04Officers

Appoint person director company with name date.

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2017-12-04Resolution

Resolution.

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2017-12-01Accounts

Change account reference date company current extended.

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2017-11-15Officers

Termination director company with name termination date.

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2017-04-11Accounts

Accounts with accounts type dormant.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type dormant.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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