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 - LONDON

This company is listed in the following categories:
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)
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

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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

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