This company is commonly known as Business Critical Solutions Group Limited. The company was founded 5 years ago and was given the registration number 11921311. The firm's registered office is in EFFINGHAM. You can find them at Old Barn House, Effingham Common Road, Effingham, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BUSINESS CRITICAL SOLUTIONS GROUP LIMITED |
|---|---|---|
| Company Number | : | 11921311 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Barn House, Effingham Common Road, Effingham, Surrey, United Kingdom, KT24 5JG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 26 Finsbury Square, London, England, EC2A 1DS | Secretary | 30 September 2022 | Active |
| 5th Floor, 26 Finsbury Square, London, EC2A 1DS | Director | 02 April 2019 | Active |
| 5th Floor, 26 Finsbury Square, London, England, EC2A 1DS | Director | 30 September 2022 | Active |
| 5th Floor, 26 Finsbury Square, London, EC2A 1DS | Director | 02 April 2019 | Active |
| 5th Floor, 26 Finsbury Square, London, England, EC2A 1DS | Director | 30 September 2022 | Active |
| 5th Floor, 26 Finsbury Square, London, EC2A 1DS | Director | 02 April 2019 | Active |
| 5th Floor, 26 Finsbury Square, London, EC2A 1DS | Secretary | 02 April 2019 | Active |
| 5th Floor, 26 Finsbury Square, London, EC2A 1DS | Director | 02 April 2019 | Active |
| Mbc Group Limited | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 26 Finsbury Square, London, England, EC2A 1DS |
| Nature of control | : |
|
| Mr James Alexander Hart | ||
| Notified on | : | 02 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Address | : | 5th Floor, 26 Finsbury Square, London, EC2A 1DS |
| Nature of control | : |
|
| Scott Andrew Shearer | ||
| Notified on | : | 02 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Address | : | 5th Floor, 26 Finsbury Square, London, EC2A 1DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-10-20 | Resolution | Resolution. | Download |
| 2022-10-20 | Incorporation | Memorandum articles. | Download |
| 2022-10-20 | Capital | Capital name of class of shares. | Download |
| 2022-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-14 | Change of name | Certificate change of name company. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-16 | Capital | Capital allotment shares. | Download |
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