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The BCS Consulting Group Limited

The BCS Consulting Group Limited is an active company incorporated on 2 April 2019 with the registered office located in London, Greater London. The BCS Consulting Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11921311
Private limited company
Age
6 years
Incorporated 2 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, South Wing
55 Baker Street
London
W1U 8EW
England
Address changed on 22 Apr 2025 (4 months ago)
Previous address was 5th Floor 26 Finsbury Square London EC2A 1DS
Telephone
0345 2043300
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British
Director • British • Lives in UK • Born in Nov 1971
Director • German,american • Lives in Germany • Born in Oct 1984
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
MBC Group Limited
Linda Susan Roberts, Mr Clive Edward Docwra, and 1 more are mutual people.
Active
BCS Data Centres Limited
Linda Susan Roberts, Mr Clive Edward Docwra, and 1 more are mutual people.
Active
Pell Frischmann Consulting Engineers Ltd
Linda Susan Roberts is a mutual person.
Active
Pell Frischmann Consultants Limited
Linda Susan Roberts is a mutual person.
Active
Pell Frischmann Limited
Linda Susan Roberts is a mutual person.
Active
PF Consulting Group Ltd
Linda Susan Roberts is a mutual person.
Active
McBains Ltd
Linda Susan Roberts is a mutual person.
Active
Desco (Design & Consultancy) Limited
Linda Susan Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.12K
Increased by £920 (+458%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.2M
Increased by £800.92K (+57%)
Total Liabilities
-£1.91M
Increased by £803.06K (+72%)
Net Assets
£285.89K
Decreased by £2.14K (-1%)
Debt Ratio (%)
87%
Increased by 7.61% (+10%)
Latest Activity
Ms Alexandra Belinesh Thorer Appointed
16 Days Ago on 21 Aug 2025
Mr Christopher Harrison Coward Appointed
16 Days Ago on 21 Aug 2025
Registered Address Changed
4 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
4 Months Ago on 15 Apr 2025
Mrs Hannah Elizabeth Dougan-Gaftea Appointed
5 Months Ago on 7 Apr 2025
Linda Roberts Resigned
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
New Charge Registered
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Appointment of Mr Christopher Harrison Coward as a director on 21 August 2025
Submitted on 27 Aug 2025
Appointment of Ms Alexandra Belinesh Thorer as a director on 21 August 2025
Submitted on 27 Aug 2025
Registered office address changed from 5th Floor 26 Finsbury Square London EC2A 1DS to First Floor, South Wing 55 Baker Street London W1U 8EW on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Linda Roberts as a secretary on 7 April 2025
Submitted on 22 Apr 2025
Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 7 April 2025
Submitted on 22 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Repayment History
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