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The Bcs Consulting Group Limited

11921311

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

First Floor, South Wing, 55 Baker Street, London, W1U 8EW
Incorporated 02/04/2019

Previously known as

Business Critical Solutions Group Limited · until 14/10/2021

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

James Alexander Hart

director · Since 02/04/2019

British · England · Age 58

Jonathan Christopher Barton

director · Since 02/04/2019

British · United Kingdom · Age 54

Linda Susan Roberts

director · Since 30/09/2022

British · England · Age 65

Clive Edward Docwra

director · Since 30/09/2022

British · England · Age 54

Hannah Elizabeth Dougan-Gaftea

secretary · Since 07/04/2025

Christopher Harrison Coward

director · Since 21/08/2025

British · England · Age 43

Alexandra Belinesh Thorer

director · Since 21/08/2025

German,American · Germany · Age 41

Former

Vanessa Barton

secretary · Resigned 30/09/2022

Stephen Robert Whatling

director · Resigned 30/09/2022

Linda Roberts

secretary · Resigned 07/04/2025

Scott Andrew Shearer

director · Resigned 31/12/2025

Persons with Significant Control

Mbc Group Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 26 Finsbury Square, London, EC2A 1DS

Reg: 05461014 · The Register Of Companies · Private Limited Company

Notified 30/09/2022

Former PSCs

Scott Andrew Shearer

Ceased 30/09/2022

Mr James Alexander Hart

Ceased 30/09/2022

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 22/04/2024Registered 23/04/2024

Change History

officer appointedTHORER, Alexandra Belinesh
2026-05-06
officer appointedCOWARD, Christopher Harrison
2026-05-06
officer appointedDOCWRA, Clive Edward
2026-05-06
officer appointedHART, James Alexander
2026-05-06
officer appointedROBERTS, Linda Susan
2026-05-06
officer appointedDOUGAN-GAFTEA, Hannah Elizabeth
2026-05-06
officer appointedBARTON, Jonathan Christopher
2026-05-06
typeltd
2026-05-06

Private Limited Company

address line1First Floor, South Wing
2026-05-06

FIRST FLOOR, SOUTH WING

post townLondon
2026-05-06

LONDON

statusactive
2026-05-06

Active

CompanyRankvs 7981+ SIC 64209 peers
55

Financial strength78th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 5.18× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£296k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£9k

Current Liabilities

£2k

Debtors

£0

0avg. employees

Balance Sheet

Assets less current liabilities£906k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20225.18

Derived from filed accounts. Not audited figures.

Filing History43 filings

Confirmation statement

confirmation statement with no updates

09/04/20263 pages · PDF
Director resigned

termination director company with name termination date

06/01/20261 page · PDF
Director appointed

appoint person director company with name date

27/08/20252 pages · PDF
Director appointed

appoint person director company with name date

27/08/20252 pages · PDF
AP03

appoint person secretary company with name date

22/04/20252 pages · PDF
TM02

termination secretary company with name termination date

22/04/20251 page · PDF
Address changed

change registered office address company with date old address new address

22/04/20251 page · PDF
GUARANTEE2

legacy

15/04/20253 pages · PDF
AGREEMENT2

legacy

15/04/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/04/20259 pages · PDF
PARENT_ACC

legacy

15/04/202550 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20253 pages · PDF
AGREEMENT2

legacy

16/05/20241 page · PDF
GUARANTEE2

legacy

16/05/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/05/20249 pages · PDF
PARENT_ACC

legacy

16/05/202446 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/04/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

05/09/202311 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20235 pages · PDF
AP03

appoint person secretary company with name date

31/10/20223 pages · PDF
RESOLUTIONS

resolution

20/10/20222 pages · PDF
MA

memorandum articles

20/10/202211 pages · PDF
SH08

capital name of class of shares

20/10/20222 pages · PDF
SH10

capital variation of rights attached to shares

20/10/20222 pages · PDF
PSC02

notification of a person with significant control

19/10/20224 pages · PDF
PSC07

cessation of a person with significant control

19/10/20223 pages · PDF
PSC07

cessation of a person with significant control

19/10/20223 pages · PDF
Director appointed

appoint person director company with name date

19/10/20222 pages · PDF
Director appointed

appoint person director company with name date

19/10/20222 pages · PDF
TM02

termination secretary company with name termination date

19/10/20222 pages · PDF
Director resigned

termination director company with name termination date

19/10/20221 page · PDF
Address changed

change registered office address company with date old address new address

19/10/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202217 pages · PDF
CERTNM

certificate change of name company

14/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/202117 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20204 pages · PDF
Shares allotted

capital allotment shares

16/04/20194 pages · PDF
Incorporated

incorporation company

02/04/201969 pages · PDF