This company is commonly known as Business Centric Services Group Limited. The company was founded 16 years ago and was given the registration number 06564282. 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.
| Name | : | BUSINESS CENTRIC SERVICES GROUP LIMITED |
|---|---|---|
| Company Number | : | 06564282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 130 Old Street, London, EC1V 9BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 101, North Brand Boulevard, Ste 1100, Glendale, United States, 91203 | Director | 21 February 2020 | Active |
| 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Director | 04 April 2023 | Active |
| 28 Denison Close, London, N2 0JT | Secretary | 22 January 2009 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 14 April 2008 | Active |
| 130, Old Street, London, EC1V 9BD | Director | 22 January 2009 | Active |
| 130, Old Street, London, EC1V 9BD | Director | 30 April 2015 | Active |
| 130, Old Street, London, England, EC1V 9BD | Director | 17 February 2012 | Active |
| 130, Old Street, London, EC1V 9BD | Director | 30 April 2015 | Active |
| 101, North Brand Boulevard, Ste 1100, Glendale, United States, 91203 | Director | 20 September 2017 | Active |
| 130, Old Street, London, EC1V 9BD | Director | 30 April 2015 | Active |
| 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Director | 21 February 2020 | Active |
| 1, Park Row, Leeds, LS1 5AB | Corporate Director | 14 April 2008 | Active |
| Bcsgholdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Other | Legacy. | Download |
| 2024-02-08 | Other | Legacy. | Download |
| 2024-01-29 | Other | Legacy. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-03 | Officers | Change person director company with change date. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.