BUSINESS CONTROL SOLUTIONS TRUSTEES LTD - LONDON
Company Profile | Company Filings |
Overview
BUSINESS CONTROL SOLUTIONS TRUSTEES LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BUSINESS CONTROL SOLUTIONS TRUSTEES LTD was incorporated 21 years ago on 09/04/2003 and has the registered number: 04728516. The accounts status is DORMANT.
BUSINESS CONTROL SOLUTIONS TRUSTEES LTD was incorporated 21 years ago on 09/04/2003 and has the registered number: 04728516. The accounts status is DORMANT.
BUSINESS CONTROL SOLUTIONS TRUSTEES LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
HIGH HOLBORN HOUSE
LONDON
WC1V 6RL
This Company Originates in : United Kingdom
Previous trading names include:
B2B SYSTEMS TRUSTEES LIMITED (until 18/02/2014)
B2B SYSTEMS TRUSTEES LIMITED (until 18/02/2014)
GW 405 LIMITED (until 12/01/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2021 | 23/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANTHONY MCLAUGHLIN | Aug 1974 | Irish | Director | 2021-10-22 | CURRENT |
DEREK BOYD SIMPSON | Dec 1961 | British | Director | 2021-10-22 | CURRENT |
MR DANIEL KENNETH BURTON | Sep 1973 | British | Director | 2021-10-22 | CURRENT |
GW INCORPORATIONS LIMITED | Corporate Director | 2003-04-09 UNTIL 2003-06-20 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2003-04-09 UNTIL 2003-06-20 | RESIGNED | ||
NIGEL DAVID WALDER | Jan 1963 | British | Director | 2006-07-01 UNTIL 2009-11-18 | RESIGNED |
ROGER ALAN SHEPHERD | Feb 1966 | British | Director | 2007-07-17 UNTIL 2021-10-22 | RESIGNED |
MARTIN JOHN MARK PREEN | Jul 1965 | British | Director | 2003-06-20 UNTIL 2007-08-10 | RESIGNED |
MR ANTHONY RICE | Feb 1974 | British | Director | 2021-10-22 UNTIL 2022-01-24 | RESIGNED |
ALEXANDER CAMPBELL ANDERSON | Dec 1954 | British | Director | 2003-06-20 UNTIL 2007-09-18 | RESIGNED |
MR PAUL DAVID BROCK | Jul 1967 | British | Director | 2009-11-18 UNTIL 2021-10-22 | RESIGNED |
MR RICHARD STEPHEN THOMPSON | Secretary | 2015-03-01 UNTIL 2016-02-01 | RESIGNED | ||
ROGER ALAN SHEPHERD | Feb 1966 | British | Secretary | 2007-07-17 UNTIL 2015-02-28 | RESIGNED |
MR ROGER ALAN SHEPHERD | Secretary | 2016-02-01 UNTIL 2020-07-22 | RESIGNED | ||
MARK ROBIN WESTWOOD MOORE | British | Secretary | 2003-06-20 UNTIL 2007-07-17 | RESIGNED | |
MR TREVOR JAMES BREWER | Secretary | 2020-07-22 UNTIL 2021-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Business Control Solutions Group Limited | 2016-04-09 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BUSINESS CONTROL SOLUTIONS TRUSTEES LTD | 2021-04-28 | 30-04-2020 | £1 Cash £1 equity |
Micro-entity Accounts - BUSINESS CONTROL SOLUTIONS TRUSTEES LTD | 2020-01-07 | 30-04-2019 | £1 equity |
Micro-entity Accounts - BUSINESS CONTROL SOLUTIONS TRUSTEES LTD | 2019-01-11 | 30-04-2018 | £1 equity |
Micro-entity Accounts - BUSINESS CONTROL SOLUTIONS TRUSTEES LTD | 2018-01-12 | 30-04-2017 | £1 equity |
Micro-entity Accounts - BUSINESS CONTROL SOLUTIONS TRUSTEES LTD | 2017-01-25 | 30-04-2016 | £1 equity |
Dormant Company Accounts - BUSINESS CONTROL SOLUTIONS TRUSTEES LTD | 2015-12-25 | 30-04-2015 | £1 Cash £1 equity |
Dormant Company Accounts - BUSINESS CONTROL SOLUTIONS TRUSTEES LTD | 2015-01-30 | 30-04-2014 | £1 Cash £1 equity |