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Business Control Solutions Group Limited

Business Control Solutions Group Limited is a dissolved company incorporated on 14 January 1987 with the registered office located in London, City of London. Business Control Solutions Group Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 16 April 2025 (4 months ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
02089155
Private limited company
Age
38 years
Incorporated 14 January 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 December 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Quantuma Advisory Limited 7th Floor 20
St. Andrew Street
London
EC4A 3AG
Address changed on 19 Sep 2024 (11 months ago)
Previous address was 20 st Andrew Street London EC4A 3AG
Telephone
01733559999
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Director • Financial Controller • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Dec 1961
Accenture (UK) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£12.34M
Increased by £5.45M (+79%)
Turnover
£33.85M
Increased by £1.13M (+3%)
Employees
226
Increased by 8 (+4%)
Total Assets
£18.83M
Increased by £2.87M (+18%)
Total Liabilities
-£8.69M
Decreased by £300K (-3%)
Net Assets
£10.14M
Increased by £3.17M (+46%)
Debt Ratio (%)
46%
Decreased by 10.19% (-18%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 16 Apr 2025
Voluntary Liquidator Appointed
8 Months Ago on 20 Dec 2024
Liquidator Removed By Court
8 Months Ago on 20 Dec 2024
Liquidator Removed By Court
8 Months Ago on 19 Dec 2024
Registered Address Changed
11 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 5 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 19 Apr 2023
Declaration of Solvency
2 Years 4 Months Ago on 18 Apr 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jan 2025
Removal of liquidator by court order
Submitted on 20 Dec 2024
Appointment of a voluntary liquidator
Submitted on 20 Dec 2024
Removal of liquidator by court order
Submitted on 19 Dec 2024
Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 19 September 2024
Submitted on 19 Sep 2024
Liquidators' statement of receipts and payments to 29 March 2024
Submitted on 26 May 2024
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 5 October 2023
Submitted on 5 Oct 2023
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to High Holborn House 52-54 High Holborn London WC1V 6RL on 19 April 2023
Submitted on 19 Apr 2023
Appointment of a voluntary liquidator
Submitted on 18 Apr 2023
Repayment History
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