BUSINESS CONTROL SOLUTIONS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BUSINESS CONTROL SOLUTIONS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BUSINESS CONTROL SOLUTIONS GROUP LIMITED was incorporated 37 years ago on 14/01/1987 and has the registered number: 02089155. The accounts status is GROUP and accounts are next due on 31/03/2023.

BUSINESS CONTROL SOLUTIONS GROUP LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2020 31/03/2023

Registered Office

20 ST ANDREW STREET
LONDON
EC4A 3AG

This Company Originates in : United Kingdom
Previous trading names include:
HONEYSUCKLE GROUP PLC (until 31/05/2005)

Confirmation Statements

Last Statement Next Statement Due
01/12/2022 15/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK BOYD SIMPSON Dec 1961 British Director 2021-10-22 CURRENT
MR MALCOLM JOSEPH FERNANDES Mar 1973 British Director 2022-11-30 CURRENT
MR GARETH JOHN NEWTON May 1969 British Director 2022-07-06 CURRENT
MR JOHN ANTHONY MCLAUGHLIN Aug 1974 Irish Director 2021-10-22 UNTIL 2022-06-29 RESIGNED
NIGEL DAVID WALDER Jan 1963 British Director 2005-06-01 UNTIL 2010-02-26 RESIGNED
MR ANTHONY RICE Feb 1974 British Director 2021-10-22 UNTIL 2022-01-24 RESIGNED
ROGER ALAN SHEPHERD Feb 1966 British Director 2007-07-19 UNTIL 2021-10-22 RESIGNED
MR NICHOLAS GEOFFREY MOULSDALE Jul 1951 British Director RESIGNED
ROGER ALAN SHEPHERD Feb 1966 British Secretary 2007-07-19 UNTIL 2015-02-28 RESIGNED
MR RICHARD STEPHEN THOMPSON Secretary 2015-03-01 UNTIL 2016-02-01 RESIGNED
MARK ROBIN WESTWOOD MOORE British Director 2005-06-01 UNTIL 2007-07-17 RESIGNED
MARTIN JOHN MARK PREEN Jul 1965 British Director 2005-06-01 UNTIL 2007-08-10 RESIGNED
MR MITCHEL ANDREW LENSON Sep 1954 British Director 2006-05-01 UNTIL 2007-09-28 RESIGNED
MS URSULA AMELIE SCHLIESSLER Dec 1958 German Director 2020-08-11 UNTIL 2021-10-22 RESIGNED
PETER MICHAEL LEVINE Dec 1955 British Nominee Director RESIGNED
MR ROGER ALAN SHEPHERD Secretary 2016-02-01 UNTIL 2020-06-16 RESIGNED
MR NICHOLAS GEOFFREY MOULSDALE Jul 1951 British Secretary RESIGNED
MARK ROBIN WESTWOOD MOORE British Secretary 2005-06-30 UNTIL 2007-07-17 RESIGNED
DAVID COLIN INGRAM Mar 1957 British Secretary 1999-12-16 UNTIL 2005-06-01 RESIGNED
MR JEREMY JOHN HAMER May 1952 British Secretary 1999-11-23 UNTIL 1999-12-16 RESIGNED
PHILLIP DAY Aug 1946 British Secretary 1997-02-14 UNTIL 1999-11-23 RESIGNED
MR TREVOR JAMES BREWER Secretary 2020-06-16 UNTIL 2021-10-22 RESIGNED
SIDNEY FRIEDLAND Apr 1930 British Director RESIGNED
ALEXANDER CAMPBELL ANDERSON Dec 1954 British Director 1999-11-23 UNTIL 2021-10-22 RESIGNED
MR ADRIAN EFFLAND BRADSHAW Feb 1957 British Director 1998-04-09 UNTIL 2005-06-01 RESIGNED
MR PAUL DAVID BROCK Jul 1967 British Director 2010-01-26 UNTIL 2021-10-22 RESIGNED
MR DANIEL KENNETH BURTON Sep 1973 British Director 2021-10-22 UNTIL 2022-12-01 RESIGNED
RODERICK ALASDAIR CAMPBELL Sep 1946 British Director 1999-12-16 UNTIL 2000-08-16 RESIGNED
MR CHRISTOPHER CARDWELL Jun 1975 English Director 2015-03-01 UNTIL 2019-02-04 RESIGNED
MRS UMA CRESSWELL Jul 1966 British Director 2020-08-11 UNTIL 2021-10-22 RESIGNED
MR BARRY GORDON DALE Jul 1938 British Director 1998-04-09 UNTIL 1999-11-23 RESIGNED
PHILLIP DAY Aug 1946 British Director 1997-02-14 UNTIL 1999-11-23 RESIGNED
STEVE RUSSELL Mar 1945 British Director 2005-06-01 UNTIL 2021-10-22 RESIGNED
MR GEOFFREY MALCOLM GRAY Feb 1946 British Director RESIGNED
MR SIMON JAMES GULLIFORD Jun 1958 British Director 2005-06-01 UNTIL 2009-12-30 RESIGNED
MR JEREMY JOHN HAMER May 1952 British Director 1996-11-20 UNTIL 2005-06-01 RESIGNED
ELLIOTT FRIEDLAND Oct 1954 American Director 1995-11-02 UNTIL 1998-04-09 RESIGNED
DAVID COLIN INGRAM Mar 1957 British Director 1999-12-16 UNTIL 2005-06-01 RESIGNED
MR NIGEL DAVID WALDER Jan 1963 British Director 2017-06-06 UNTIL 2021-10-22 RESIGNED
MR ANDREW EDWARD HAMPSON Aug 1961 British Director 1998-04-09 UNTIL 1999-11-23 RESIGNED
MRS LINDA BARBARA PLANT Jan 1952 British Director RESIGNED
MR. DAVID SELWYN SERR Sep 1944 English Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accenture (Uk) Limited 2021-10-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Philippa Meaden 2020-03-02 - 2020-10-01 12/1975 Significant influence or control
Business Control Solutions Group Trustees Ltd 2018-07-03 - 2021-10-22 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Mr Paul David Brock 2018-07-03 - 2020-10-01 7/1967 Significant influence or control
Mr Roger Alan Shepherd 2018-07-03 - 2020-10-01 2/1966 Significant influence or control

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