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BUSINESS CONSOLIDATING SERVICES LIMITED

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

This company is commonly known as Business Consolidating Services Limited. The company was founded 42 years ago and was given the registration number 01599520. The firm's registered office is in SUTTON COLDFIELD. You can find them at 55 Essex Road, Four Oaks, Sutton Coldfield, West Midlands. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BUSINESS CONSOLIDATING SERVICES LIMITED
Company Number:01599520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1981
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:55 Essex Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Essex Road, Four Oaks, Sutton Coldfield, B75 6NR

Secretary-Active
55 Essex Road, Four Oaks, Sutton Coldfield, B75 6NR

Director24 November 1981Active
55 Essex Road, Four Oaks, Sutton Coldfield, B75 6NR

Director17 November 2004Active
55 Essex Road, Four Oaks, Sutton Coldfield, B75 6NR

Director01 November 1994Active
88 Tumulus Road, Saltdean, Brighton, BN2 8HG

Director-Active
55 Essex Road, Four Oaks, Sutton Coldfield, B75 6NR

Director11 December 1991Active

People with Significant Control

Mr Julian Richard Wigley
Notified on:10 February 2021
Status:Active
Date of birth:June 1971
Nationality:British
Address:55 Essex Road, Sutton Coldfield, B75 6NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Margaret Beatrice Langley
Notified on:16 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:55, Essex Road, Sutton Coldfield, England, B75 6NR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Terrance George Langley
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:55, Essex Road, Sutton Coldfield, England, B75 6NR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-09-11Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-03-21Persons with significant control

Notification of a person with significant control.

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2021-01-24Officers

Termination director company with name termination date.

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2021-01-24Persons with significant control

Cessation of a person with significant control.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-10-12Accounts

Change account reference date company previous extended.

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2019-12-08Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2018-12-08Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-10-09Officers

Change person director company with change date.

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2017-06-12Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Accounts

Accounts with accounts type total exemption small.

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