The Bcs Consulting Group Limited
11921311
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
secretary · Since 07/04/2025
Former
secretary · Resigned 30/09/2022
director · Resigned 30/09/2022
secretary · Resigned 07/04/2025
director · Resigned 31/12/2025
Persons with Significant Control
Mbc Group Limited
5th Floor, 26 Finsbury Square, London, EC2A 1DS
Reg: 05461014 · The Register Of Companies · Private Limited Company
Notified 30/09/2022
Former PSCs
Mr James Alexander Hart
Ceased 30/09/2022
Scott Andrew Shearer
Ceased 30/09/2022
Charges1 outstanding
HSBC UK BANK PLC
Change History
Active
Private Limited Company
FIRST FLOOR, SOUTH WING
LONDON
Filing History43 filings
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
appoint person secretary company with name date
resolution
memorandum articles
capital name of class of shares
capital variation of rights attached to shares
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
change account reference date company previous shortened
accounts with accounts type total exemption full
certificate change of name company
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
capital allotment shares
incorporation company