Business Control Solutions Group Limited

Company Name	Business Control Solutions Group Limited
Company Status	Liquidation
Company Number	02089155
Category	Private Limited Company
Incorporation Date	14 January 1987(37 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Derek Boyd Simpson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 October 2021(34 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St Andrew Street London EC4A 3AG

Director Name	Mr Gareth John Newton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(35 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Malcolm Joseph Fernandes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(35 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 St Andrew Street London EC4A 3AG

Director Name	Peter Michael Levine
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(4 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 November 1996)
Role	Company Director
Correspondence Address	32 West Court West Avenue Leeds West Yorkshire LS8 2JN

Director Name	Mr Nicholas Geoffrey Moulsdale
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(4 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 February 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Castley Lane Castley Otley North Yorkshire LS21 2PY

Director Name	Mr Geoffrey Malcolm Gray
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	172 Alwoodley Lane Leeds West Yorkshire LS17 7PF

Director Name	Sidney Friedland
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(4 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	53 Broadway Cheadle Cheshire SK8 1LB

Secretary Name	Mr Nicholas Geoffrey Moulsdale
Nationality	British
Status	Resigned
Appointed	01 December 1991(4 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Castley Lane Castley Otley North Yorkshire LS21 2PY

Director Name	Elliott Friedland
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1995(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	Flat 59 Rozel Square Manchester Lancashire M3 4FQ

Director Name	Mr Jeremy John Hamer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(9 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Down Farm Marnhull Sturminster Newton Dorset DT10 1JY

Director Name	Phillip Day
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 November 1999)
Role	Accountant
Correspondence Address	1 Stonegate Bingley West Yorkshire BD16 4SA

Secretary Name	Phillip Day
Nationality	British
Status	Resigned
Appointed	14 February 1997(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 November 1999)
Role	Accountant
Correspondence Address	1 Stonegate Bingley West Yorkshire BD16 4SA

Director Name	Mr Barry Gordon Dale
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood Spinney Lane Knutsford Cheshire WA16 0NQ

Director Name	Mr Adrian Effland Bradshaw
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(11 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lion Gate Gardens Richmond Surrey TW9 2DF

Director Name	Mr Andrew Edward Hampson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Horncastle Road Horsington Woodhall Spa Lincolnshire LN10 5EZ

Director Name	Mr Alexander Campbell Anderson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(12 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Secretary Name	Mr Jeremy John Hamer
Nationality	British
Status	Resigned
Appointed	23 November 1999(12 years, 10 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 16 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Down Farm Marnhull Sturminster Newton Dorset DT10 1JY

Director Name	David Colin Ingram
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(12 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 2005)
Role	Accountant
Correspondence Address	Bridleways Woodcote Green Road Epsom Surrey KT18 7DN

Director Name	Roderick Alasdair Campbell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(12 years, 11 months after company formation)
Appointment Duration	8 months (resigned 16 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Borneo Street London SW15 1QQ

Secretary Name	David Colin Ingram
Nationality	British
Status	Resigned
Appointed	16 December 1999(12 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 2005)
Role	Accountant
Correspondence Address	Bridleways Woodcote Green Road Epsom Surrey KT18 7DN

Director Name	Mark Robin Westwood Moore
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(18 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 July 2007)
Role	Accountant
Correspondence Address	81 North Road Bourne Lincolnshire PE10 9BT

Director Name	Mr Simon James Gulliford
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(18 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Churchgate New Road Peterborough Cambridgeshire Pe1 177

Director Name	Mr Martin John Preen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bourne Eau House 20 South Street Bourne Lincolnshire PE10 9LT

Secretary Name	Mark Robin Westwood Moore
Nationality	British
Status	Resigned
Appointed	30 June 2005(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 17 July 2007)
Role	Finance Director
Correspondence Address	81 North Road Bourne Lincolnshire PE10 9BT

Director Name	Mr Mitchel Andrew Lenson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakdene 26 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0LJ

Secretary Name	Roger Alan Shepherd
Nationality	British
Status	Resigned
Appointed	19 July 2007(20 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Ground Floor Churchgate New Road Peterborough Cambridgeshire PE1 1TT

Director Name	Mr Paul David Brock
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(23 years after company formation)
Appointment Duration	11 years, 9 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Christopher John Francis Cardwell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2015(28 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 04 February 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Churchgate New Road Peterborough Cambridgeshire PE1 1TT

Secretary Name	Mr Richard Stephen Thompson
Status	Resigned
Appointed	01 March 2015(28 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2016)
Role	Company Director
Correspondence Address	Ground Floor Churchgate New Road Peterborough Cambridgeshire PE1 1TT

Secretary Name	Mr Roger Alan Shepherd
Status	Resigned
Appointed	01 February 2016(29 years after company formation)
Appointment Duration	4 years, 4 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	Ground Floor Churchgate New Road Peterborough Cambridgeshire PE1 1TT

Secretary Name	Mr Trevor James Brewer
Status	Resigned
Appointed	16 June 2020(33 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 October 2021)
Role	Company Director
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mrs Uma Cresswell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2020(33 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 October 2021)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr John Anthony McLaughlin
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 2021(34 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Anthony Jan Rice
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2021(34 years, 9 months after company formation)
Appointment Duration	3 months (resigned 24 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Daniel Kenneth Burton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2021(34 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Contact

Website	bcsplc.com
Telephone	020 76482050
Telephone region	London

Location

Registered Address	20 St Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2.4k at £100	Bcs Employee Benefits Trust 7.21% Ordinary
1.3k at £100	Christopher Cardwell 4.06% Ordinary
1.3k at £100	Bny (Ocs) Nominees LTD 3.97% Ordinary
7.7k at £100	Alexander Anderson 23.37% Ordinary
920 at £100	Vidacos Nominees LTD 2.81% Ordinary
869 at £100	Debra Brock 2.65% Ordinary
780 at £100	Roger Shepherd 2.38% Ordinary
700 at £100	Gavin O'rourke 2.14% Ordinary
655 at £100	Abacus Trustees (Uk) Limited 2.00% Ordinary
5.5k at £100	Kirsty Walder 16.73% Ordinary
3.4k at £100	Paul Brock 10.28% Ordinary
600 at £100	Lucy Cardwell 1.83% Ordinary
570 at £100	Oak Nominees LTD 1.74% Ordinary
400 at £100	Rebecca Shepherd 1.22% Ordinary
380 at £100	Georgina Anderson 1.16% Ordinary
374 at £100	Robin Murray 1.14% Ordinary
350 at £100	Fitel Nominees LTD 1.07% Ordinary
320 at £100	Erkin Nosinov 0.98% Ordinary
300 at £100	Carolyn Derbyshire 0.92% Ordinary
300 at £100	Kevin Derbyshire 0.92% Ordinary
250 at £100	Jason Crow 0.76% Ordinary
200 at £100	Carola Lloyd 0.61% Ordinary
200 at £100	James Barreclough 0.61% Ordinary
200 at £100	Kate Garnham 0.61% Ordinary
170 at £100	Adrian Somerville 0.52% Ordinary
160 at £100	Jonathan Mathias 0.49% Ordinary
150 at £100	Barclayshare Nominees LTD 0.46% Ordinary
140 at £100	Mitchel Lenson 0.43% Ordinary
128 at £100	Paul Irwin 0.39% Ordinary
120 at £100	Jane Dickinson 0.37% Ordinary
100 at £100	Gavin Berry 0.31% Ordinary
100 at £100	Matthew Britton 0.31% Ordinary
90 at £100	Daniel Ridler 0.27% Ordinary
70 at £100	Kerry Thompson 0.21% Ordinary
60 at £100	Lynn Kirkby 0.18% Ordinary
60 at £100	Mary Shaw 0.18% Ordinary
55 at £100	Ben Poulton 0.17% Ordinary
56 at £100	Kirsty Anderson 0.17% Ordinary
52 at £100	Charles Johnson 0.16% Ordinary
48 at £100	Richard Thompson 0.15% Ordinary
40 at £100	Alex Frankl 0.12% Ordinary
40 at £100	Brian Dodds 0.12% Ordinary
40 at £100	Michael Erras 0.12% Ordinary
40 at £100	Mike Bradburn 0.12% Ordinary
40 at £100	Yoshimi Barreclough 0.12% Ordinary
36 at £100	Mark Androsiuk 0.11% Ordinary
30 at £100	Andrew Clapham 0.09% Ordinary
30 at £100	David Mayes 0.09% Ordinary
30 at £100	Faye Raw 0.09% Ordinary
30 at £100	Rob Wallace 0.09% Ordinary
30 at £100	Simon Gulliford 0.09% Ordinary
30 at £100	Stephen Russell 0.09% Ordinary
25 at £100	Andy Smyth 0.08% Ordinary
22 at £100	Ben Matthews 0.07% Ordinary
22 at £100	Donna Hendry 0.07% Ordinary
21 at £100	Ben Mason 0.06% Ordinary
20 at £100	Carl Worrall 0.06% Ordinary
20 at £100	Christine Rhodes 0.06% Ordinary
20 at £100	Damon Roberts 0.06% Ordinary
20 at £100	David Thomas 0.06% Ordinary
20 at £100	Joanna Brown 0.06% Ordinary
20 at £100	Jon Spokes 0.06% Ordinary
20 at £100	Martin Wheeler 0.06% Ordinary
20 at £100	Peter Champion 0.06% Ordinary
20 at £100	Peter Mountford 0.06% Ordinary
20 at £100	Peter Young 0.06% Ordinary
20 at £100	Richard Jacobs 0.06% Ordinary
20 at £100	Robert Gordon 0.06% Ordinary
20 at £100	Simon Coleman 0.06% Ordinary
20 at £100	Tristan Frost 0.06% Ordinary
15 at £100	Ben Nadel 0.05% Ordinary
17 at £100	Jon Digby 0.05% Ordinary
15 at £100	Luke Casey 0.05% Ordinary
16 at £100	Matthew Wills 0.05% Ordinary
13 at £100	Mark Culshaw 0.04% Ordinary
9 at £100	Abdulla Mashaal 0.03% Ordinary
10 at £100	Adrian Ciudin 0.03% Ordinary
10 at £100	Alex Dillon 0.03% Ordinary
10 at £100	Alex Maxwell 0.03% Ordinary
10 at £100	Andrew Lockie 0.03% Ordinary
10 at £100	Ben Alden-falconer 0.03% Ordinary
10 at £100	Ben Williams 0.03% Ordinary
10 at £100	Beryl Johnston 0.03% Ordinary
10 at £100	Caley Anderson 0.03% Ordinary
10 at £100	Cameron Holt 0.03% Ordinary
10 at £100	D.m. Brock 0.03% Ordinary
10 at £100	David Alder 0.03% Ordinary
10 at £100	David Elleman 0.03% Ordinary
10 at £100	David Lee 0.03% Ordinary
10 at £100	Edouard Freeman 0.03% Ordinary
10 at £100	Edward Ashworth 0.03% Ordinary
10 at £100	Fredric Womersley 0.03% Ordinary
10 at £100	Gerry Waddingham 0.03% Ordinary
10 at £100	Graham Nicholson 0.03% Ordinary
10 at £100	Hanif Motiwala 0.03% Ordinary
10 at £100	Helen Milton 0.03% Ordinary
10 at £100	Hitesh Parmar 0.03% Ordinary
10 at £100	J.b. Anderson 0.03% Ordinary
10 at £100	James Smith 0.03% Ordinary
10 at £100	Jane Somerville 0.03% Ordinary
10 at £100	Jon Clements 0.03% Ordinary
10 at £100	Jon Evans 0.03% Ordinary
10 at £100	Krishen Shamdasani 0.03% Ordinary
10 at £100	Laurence Cuss 0.03% Ordinary
10 at £100	Liam Boenke 0.03% Ordinary
10 at £100	Mark Harrison 0.03% Ordinary
10 at £100	Matthew Duggan 0.03% Ordinary
10 at £100	Milan Dave 0.03% Ordinary
10 at £100	Nicola Lindley 0.03% Ordinary
10 at £100	Nigel Davies 0.03% Ordinary
10 at £100	Rathbone Nominees LTD 0.03% Ordinary
10 at £100	Richard Birchenough 0.03% Ordinary
10 at £100	Richard Bowles 0.03% Ordinary
10 at £100	Richard Sharpe 0.03% Ordinary
10 at £100	Richard Stearn 0.03% Ordinary
10 at £100	Rock (Nominees) LTD 0.03% Ordinary
10 at £100	Samantha Anderson 0.03% Ordinary
10 at £100	Shirley Mackenzie 0.03% Ordinary
10 at £100	Theo Secker 0.03% Ordinary
10 at £100	Timothy Ellis 0.03% Ordinary
10 at £100	Will Fradgley 0.03% Ordinary
2 at £100	Helen Laybourn 0.01% Ordinary
4 at £100	Marianne Nolan 0.01% Ordinary
4 at £100	Thomas Howell 0.01% Ordinary
1 at £100	Christopher Elliott 0.00% Ordinary

Financials

Year	2014
Turnover	£22,623,000
Gross Profit	£9,056,000
Net Worth	£7,857,000
Cash	£8,355,000
Current Liabilities	£5,213,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	1 December 2022 (1 year, 4 months ago)
Next Return Due	15 December 2023 (overdue)

Charges

9 April 1998	Delivered on: 23 April 1998 Satisfied on: 7 June 2005 Persons entitled: Alexander Anderson Classification: Rights and security letter from alexander anderson (the chargee) to honeysuckle group PLC and honeysuckle fashions limited Secured details: (I) the assigned debt (as defined); (ii) any and all future borrowings by honeysuckle group PLC and honeysuckle fashions limited from the chargee; (iii) all honeysuckle group PLC and honeysuckle fashions limited money obligations and liabilities (including fees payable to the chargee) under the new facility letter (as defined). Particulars: From the effective date (as defined) the facility letter (as defined) and the assigned security documents (as defined) shall be amended and be read and construed such that the chargee and any successors in title from time to time shall take the place of national westminster bank PLC (nat west). Accordingly without limitation the benefit of nat west's right title and interest in and under the assigned debt and the assigned security (as defined) shall accrue to the chargee. See the mortgage charge document for full details. Fully Satisfied
9 April 1998	Delivered on: 23 April 1998 Satisfied on: 7 June 2005 Persons entitled: Alexander Anderson as Security Trustee for Himself and National Westminster Bank PLC Classification: Supplemental deed (supplemental to and amending the provisions of a mortgage debenture dated 25TH may 1995) Secured details: All monies due or to become due from the company to alexander anderson under or pursuant to the anderson facility letter and all monies due to national westminster bank PLC under the natwest facility letter up to a maximum aggregate amount of Â£300,000, the assigned debt and the obligations of the company under the guarantee. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
11 April 1996	Delivered on: 18 April 1996 Satisfied on: 21 May 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
25 May 1995	Delivered on: 5 June 1995 Satisfied on: 7 June 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

19 April 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 (2 pages)
18 April 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30 (1 page)
18 April 2023	Declaration of solvency (5 pages)
18 April 2023	Appointment of a voluntary liquidator (3 pages)
23 February 2023	Statement by Directors (1 page)
23 February 2023	Resolutions RES13 ‐ Cancelletion of share premium account/cancelletion of capital redemption reserve 22/02/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 February 2023	Solvency Statement dated 22/02/23 (1 page)
23 February 2023	Statement of capital on 23 February 2023 GBP 2 (3 pages)
16 December 2022	Appointment of Malcolm Joseph Fernandes as a director on 30 November 2022 (2 pages)
16 December 2022	Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022 (1 page)
16 December 2022	Confirmation statement made on 1 December 2022 with updates (4 pages)
28 July 2022	Appointment of Gareth John Newton as a director on 6 July 2022 (2 pages)
13 July 2022	Termination of appointment of John Anthony Mclaughlin as a director on 29 June 2022 (1 page)
30 June 2022	Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
28 January 2022	Termination of appointment of Anthony Jan Rice as a director on 24 January 2022 (1 page)
23 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
9 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 November 2021	Memorandum and Articles of Association (7 pages)
1 November 2021	Termination of appointment of Trevor James Brewer as a secretary on 22 October 2021 (1 page)
1 November 2021	Termination of appointment of Alexander Campbell Anderson as a director on 22 October 2021 (1 page)
1 November 2021	Cessation of Business Control Solutions Group Trustees Ltd as a person with significant control on 22 October 2021 (1 page)
1 November 2021	Termination of appointment of Uma Cresswell as a director on 22 October 2021 (1 page)
1 November 2021	Notification of Accenture (Uk) Limited as a person with significant control on 22 October 2021 (2 pages)
1 November 2021	Termination of appointment of Steve Russell as a director on 22 October 2021 (1 page)
1 November 2021	Termination of appointment of Paul David Brock as a director on 22 October 2021 (1 page)
1 November 2021	Appointment of Mr Derek Boyd Simpson as a director on 22 October 2021 (2 pages)
1 November 2021	Registered office address changed from Ground Floor Churchgate New Road Peterborough Cambridgeshire PE1 1TT to 30 Fenchurch Street London EC3M 3BD on 1 November 2021 (1 page)
1 November 2021	Termination of appointment of Ursula Amelie Schliessler as a director on 22 October 2021 (1 page)
1 November 2021	Appointment of Mr Anthony Jan Rice as a director on 22 October 2021 (2 pages)
1 November 2021	Appointment of Mr Daniel Kenneth Burton as a director on 22 October 2021 (2 pages)
1 November 2021	Termination of appointment of Roger Alan Shepherd as a director on 22 October 2021 (1 page)
1 November 2021	Appointment of Mr John Anthony Mclaughlin as a director on 22 October 2021 (2 pages)
1 November 2021	Termination of appointment of Nigel David Walder as a director on 22 October 2021 (1 page)
4 July 2021	Group of companies' accounts made up to 31 December 2020 (34 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
19 November 2020	Director's details changed for Ms Ursula Amelie Schliessler on 18 November 2020 (2 pages)
12 October 2020	Cessation of Paul David Brock as a person with significant control on 1 October 2020 (1 page)
12 October 2020	Cessation of Roger Alan Shepherd as a person with significant control on 1 October 2020 (1 page)
12 October 2020	Cessation of Philippa Meaden as a person with significant control on 1 October 2020 (1 page)
17 August 2020	Appointment of Mrs Uma Cresswell as a director on 11 August 2020 (2 pages)
12 August 2020	Appointment of Ms Ursula Amelie Schliessler as a director on 11 August 2020 (2 pages)
29 June 2020	Termination of appointment of Roger Alan Shepherd as a secretary on 16 June 2020 (1 page)
29 June 2020	Appointment of Mr Trevor James Brewer as a secretary on 16 June 2020 (2 pages)
24 June 2020	Memorandum and Articles of Association (40 pages)
24 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 June 2020	Notification of Philippa Meaden as a person with significant control on 2 March 2020 (2 pages)
4 May 2020	Group of companies' accounts made up to 31 December 2019 (46 pages)
11 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
3 July 2019	Group of companies' accounts made up to 31 December 2018 (46 pages)
5 February 2019	Termination of appointment of Christopher Cardwell as a director on 4 February 2019 (1 page)
18 December 2018	Confirmation statement made on 1 December 2018 with updates (10 pages)
17 December 2018	Notification of Business Control Solutions Group Trustees Ltd as a person with significant control on 3 July 2018 (2 pages)
17 December 2018	Withdrawal of a person with significant control statement on 17 December 2018 (2 pages)
17 December 2018	Notification of Paul Brock as a person with significant control on 3 July 2018 (2 pages)
17 December 2018	Notification of Roger Shepherd as a person with significant control on 3 July 2018 (2 pages)
26 June 2018	Statement of capital following an allotment of shares on 25 June 2018 GBP 3,379,200 (3 pages)
7 June 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with updates (11 pages)
16 November 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 3,257,200 (3 pages)
16 November 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 3,257,200 (3 pages)
17 July 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
17 July 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
11 July 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 3,215,200 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 3,215,200 (3 pages)
12 June 2017	Appointment of Mr Nigel David Walder as a director on 6 June 2017 (2 pages)
12 June 2017	Appointment of Mr Nigel David Walder as a director on 6 June 2017 (2 pages)
16 December 2016	Confirmation statement made on 1 December 2016 with updates (14 pages)
16 December 2016	Confirmation statement made on 1 December 2016 with updates (14 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
13 July 2016	Statement of capital following an allotment of shares on 4 July 2016 GBP 3,205,200 (9 pages)
13 July 2016	Statement of capital following an allotment of shares on 4 July 2016 GBP 3,205,200 (9 pages)
17 May 2016	Purchase of own shares. (3 pages)
17 May 2016	Purchase of own shares. (3 pages)
6 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
6 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
6 May 2016	Cancellation of shares. Statement of capital on 24 March 2016 GBP 3,201,200 (4 pages)
6 May 2016	Cancellation of shares. Statement of capital on 24 March 2016 GBP 3,201,200 (4 pages)
9 February 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 3,281,000 (4 pages)
9 February 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 3,281,000 (4 pages)
9 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 February 2016	Termination of appointment of Richard Stephen Thompson as a secretary on 1 February 2016 (1 page)
2 February 2016	Appointment of Mr Roger Alan Shepherd as a secretary on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Roger Alan Shepherd as a secretary on 1 February 2016 (2 pages)
2 February 2016	Termination of appointment of Richard Stephen Thompson as a secretary on 1 February 2016 (1 page)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 3,275,000 (14 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 3,275,000 (14 pages)
22 July 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 3,275,000 (4 pages)
22 July 2015	Resolutions RES13 ‐ The company allot to the allottee the number of shares set opposite their name. 10/07/2015 (1 page)
22 July 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 3,275,000 (4 pages)
26 June 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 3,235,000 (4 pages)
26 June 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 3,235,000 (4 pages)
24 June 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
24 June 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
11 May 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 3,225,000 (4 pages)
11 May 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 3,225,000 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 3,215,000 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 3,215,000 (4 pages)
2 March 2015	Appointment of Mr Christopher Cardwell as a director on 1 March 2015 (2 pages)
2 March 2015	Termination of appointment of Roger Alan Shepherd as a secretary on 28 February 2015 (1 page)
2 March 2015	Appointment of Mr Christopher Cardwell as a director on 1 March 2015 (2 pages)
2 March 2015	Appointment of Mr Richard Stephen Thompson as a secretary on 1 March 2015 (2 pages)
2 March 2015	Appointment of Mr Christopher Cardwell as a director on 1 March 2015 (2 pages)
2 March 2015	Appointment of Mr Richard Stephen Thompson as a secretary on 1 March 2015 (2 pages)
2 March 2015	Termination of appointment of Roger Alan Shepherd as a secretary on 28 February 2015 (1 page)
2 March 2015	Appointment of Mr Richard Stephen Thompson as a secretary on 1 March 2015 (2 pages)
27 February 2015	Resolutions RES13 ‐ Allot shares 19/01/2015 (1 page)
28 January 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 3,068,000 (4 pages)
28 January 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 3,068,000 (4 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders (14 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders (14 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders (14 pages)
18 December 2014	Company business (2 pages)
18 December 2014	Company business (1 page)
18 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 3,068,000 (4 pages)
18 December 2014	Company business (2 pages)
18 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 3,068,000 (4 pages)
18 December 2014	Company business (1 page)
18 December 2014	Sub-division of shares on 9 December 2014 (5 pages)
18 December 2014	Sub-division of shares on 9 December 2014 (5 pages)
18 December 2014	Sub-division of shares on 9 December 2014 (5 pages)
24 July 2014	Statement of capital following an allotment of shares on 10 July 2014 GBP 3,050,000 (4 pages)
24 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2014	Statement of capital following an allotment of shares on 10 July 2014 GBP 3,050,000 (4 pages)
25 June 2014	Group of companies' accounts made up to 31 December 2013 (45 pages)
25 June 2014	Group of companies' accounts made up to 31 December 2013 (45 pages)
29 May 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 2,979,000 (4 pages)
29 May 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 2,979,000 (4 pages)
30 April 2014	Resolutions RES13 ‐ Shares allotments 11/04/2014 (1 page)
30 April 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 2,971,000 (4 pages)
30 April 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 2,971,000 (4 pages)
30 April 2014	Resolutions RES13 ‐ Shares allotments 11/04/2014 (1 page)
28 January 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 2,961,000 (4 pages)
28 January 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 2,961,000 (4 pages)
20 January 2014	Resolutions RES13 ‐ 15/01/2014 (1 page)
20 January 2014	Resolutions RES13 ‐ 15/01/2014 (1 page)
6 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 2,861,000 (4 pages)
6 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 2,861,000 (4 pages)
6 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (11 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (11 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (11 pages)
16 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 2,836,000 (4 pages)
16 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 2,836,000 (4 pages)
16 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 2,836,000 (4 pages)
19 July 2013	Resolutions RES13 ‐ Issue of new shares. It was resolved that the company allot to each allottee the number of shares set opposite their respective name 03/07/2013 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 July 2013	Resolutions RES13 ‐ Issue of new shares. It was resolved that the company allot to each allottee the number of shares set opposite their respective name 03/07/2013 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 July 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 2,826,000 (4 pages)
11 July 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 2,826,000 (4 pages)
11 July 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 2,826,000 (4 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (47 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (47 pages)
13 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 11/01/2013 (6 pages)
13 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 11/01/2013 (6 pages)
17 January 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 3,001,000 ANNOTATION A second filed SH01 was registered on 13/05/2013 (5 pages)
17 January 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 3,001,000 ANNOTATION A second filed SH01 was registered on 13/05/2013 (5 pages)
4 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (23 pages)
4 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (23 pages)
4 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (23 pages)
5 October 2012	Purchase of own shares. (3 pages)
5 October 2012	Purchase of own shares. (3 pages)
28 September 2012	Cancellation of shares. Statement of capital on 28 September 2012 GBP 2,758,000 (4 pages)
28 September 2012	Cancellation of shares. Statement of capital on 28 September 2012 GBP 2,758,000 (4 pages)
25 July 2012	Consolidation of shares on 10 July 2012 (5 pages)
25 July 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 3,077,340 (4 pages)
25 July 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 3,077,340 (4 pages)
25 July 2012	Consolidation of shares on 10 July 2012 (5 pages)
18 July 2012	Resolutions RES13 ‐ Shares consolidation 10/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 July 2012	Resolutions RES13 ‐ Shares consolidation 10/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
14 March 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 3,044,060 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 3,044,060 (4 pages)
21 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 2,978,400 (4 pages)
21 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 2,978,400 (4 pages)
21 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 2,978,400 (4 pages)
3 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (30 pages)
3 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (30 pages)
3 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (30 pages)
7 July 2011	Statement by directors (1 page)
7 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reduce share prem/coy business 16/06/2011 (3 pages)
7 July 2011	Solvency statement dated 10/06/11 (1 page)
7 July 2011	Statement of capital on 7 July 2011 GBP 2,953,400 (4 pages)
7 July 2011	Solvency statement dated 10/06/11 (1 page)
7 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reduce share prem/coy business 16/06/2011 (3 pages)
7 July 2011	Statement by directors (1 page)
7 July 2011	Statement of capital on 7 July 2011 GBP 2,953,400 (4 pages)
7 July 2011	Statement of capital on 7 July 2011 GBP 2,953,400 (4 pages)
10 June 2011	Group of companies' accounts made up to 31 December 2010 (48 pages)
10 June 2011	Group of companies' accounts made up to 31 December 2010 (48 pages)
11 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 2,953,400 (4 pages)
11 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 2,953,400 (4 pages)
22 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 February 2011	Director's details changed for Roger Alan Shepherd on 22 February 2011 (2 pages)
22 February 2011	Director's details changed for Roger Alan Shepherd on 22 February 2011 (2 pages)
15 February 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 2,802,400 (4 pages)
15 February 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 2,802,400 (4 pages)
13 January 2011	Auditor's resignation (1 page)
13 January 2011	Auditor's resignation (1 page)
29 December 2010	Annual return made up to 1 December 2010 with bulk list of shareholders (17 pages)
29 December 2010	Annual return made up to 1 December 2010 with bulk list of shareholders (17 pages)
29 December 2010	Annual return made up to 1 December 2010 with bulk list of shareholders (17 pages)
15 June 2010	Group of companies' accounts made up to 31 December 2009 (45 pages)
15 June 2010	Group of companies' accounts made up to 31 December 2009 (45 pages)
3 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appoint dirs 27/05/2010 (3 pages)
3 June 2010	Consolidation of shares on 27 May 2010 (5 pages)
3 June 2010	Consolidation of shares on 27 May 2010 (5 pages)
3 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appoint dirs 27/05/2010 (3 pages)
17 March 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 2,714,070.00 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 2,714,070.00 (4 pages)
2 March 2010	Termination of appointment of Nigel Walder as a director (1 page)
2 March 2010	Termination of appointment of Nigel Walder as a director (1 page)
8 February 2010	Appointment of Mr Paul David Brock as a director (2 pages)
8 February 2010	Appointment of Mr Paul David Brock as a director (2 pages)
14 January 2010	Re-registration from a public company to a private limited company (2 pages)
14 January 2010	Re-registration of Memorandum and Articles (102 pages)
14 January 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
14 January 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 January 2010	Re-registration from a public company to a private limited company (2 pages)
14 January 2010	Re-registration of Memorandum and Articles (102 pages)
14 January 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 January 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
8 January 2010	Annual return made up to 1 December 2009 with bulk list of shareholders (18 pages)
8 January 2010	Annual return made up to 1 December 2009 with bulk list of shareholders (18 pages)
8 January 2010	Annual return made up to 1 December 2009 with bulk list of shareholders (18 pages)
30 December 2009	Termination of appointment of Simon Gulliford as a director (1 page)
30 December 2009	Termination of appointment of Simon Gulliford as a director (1 page)
30 October 2009	Director's details changed for Steve Russell on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Roger Alan Shepherd on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Roger Alan Shepherd on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Roger Alan Shepherd on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Steve Russell on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Nigel David Walder on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Simon James Gulliford on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Nigel David Walder on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Alexander Campbell Anderson on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Alexander Campbell Anderson on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Roger Alan Shepherd on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Simon James Gulliford on 30 October 2009 (2 pages)
5 October 2009	Memorandum and Articles of Association (62 pages)
5 October 2009	Memorandum and Articles of Association (62 pages)
12 June 2009	Memorandum and Articles of Association (63 pages)
12 June 2009	Resolutions RES13 ‐ Company business 03/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (65 pages)
12 June 2009	Resolutions RES13 ‐ Company business 03/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (65 pages)
12 June 2009	Memorandum and Articles of Association (63 pages)
30 April 2009	Group of companies' accounts made up to 31 December 2008 (53 pages)
30 April 2009	Group of companies' accounts made up to 31 December 2008 (53 pages)
18 December 2008	Return made up to 01/12/08; full list of members (7 pages)
18 December 2008	Return made up to 01/12/08; full list of members (7 pages)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (55 pages)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (55 pages)
11 December 2007	Return made up to 01/12/07; no change of members (9 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Return made up to 01/12/07; no change of members (9 pages)
15 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
3 August 2007	Secretary resigned;director resigned (1 page)
3 August 2007	Secretary resigned;director resigned (1 page)
3 August 2007	New secretary appointed;new director appointed (2 pages)
3 August 2007	New secretary appointed;new director appointed (2 pages)
6 July 2007	Group of companies' accounts made up to 31 December 2006 (56 pages)
6 July 2007	Group of companies' accounts made up to 31 December 2006 (56 pages)
17 February 2007	Memorandum and Articles of Association (54 pages)
17 February 2007	Memorandum and Articles of Association (54 pages)
2 February 2007	Return made up to 01/12/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
2 February 2007	Return made up to 01/12/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
29 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
23 May 2006	Group of companies' accounts made up to 31 December 2005 (41 pages)
23 May 2006	Group of companies' accounts made up to 31 December 2005 (41 pages)
31 January 2006	Return made up to 01/12/05; bulk list available separately (10 pages)
31 January 2006	Return made up to 01/12/05; bulk list available separately (10 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
18 October 2005	Certificate of reduction of issued capital and share premium (1 page)
18 October 2005	Certificate of reduction of issued capital and share premium (1 page)
12 October 2005	Red of iss cap & shar prem (6 pages)
12 October 2005	Red of iss cap & shar prem (6 pages)
11 October 2005	Particulars of contract relating to shares (4 pages)
11 October 2005	Particulars of contract relating to shares (4 pages)
20 July 2005	Registered office changed on 20/07/05 from: 25 upper brook street c/o bradmount investments LTD london W1K 7QD (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 25 upper brook street c/o bradmount investments LTD london W1K 7QD (1 page)
2 July 2005	Group of companies' accounts made up to 31 May 2004 (20 pages)
2 July 2005	Group of companies' accounts made up to 31 May 2004 (20 pages)
2 July 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
2 July 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
28 June 2005	S-div 20/06/05 (1 page)
28 June 2005	S-div 20/06/05 (1 page)
18 June 2005	Particulars of contract relating to shares (4 pages)
18 June 2005	Ad 31/05/05--------- Â£ si [email protected]=1900000 Â£ ic 8424948/10324948 (7 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	Particulars of contract relating to shares (4 pages)
18 June 2005	Ad 31/05/05--------- Â£ si [email protected]=266000 Â£ ic 10324948/10590948 (2 pages)
18 June 2005	Ad 31/05/05--------- Â£ si [email protected]=266000 Â£ ic 10324948/10590948 (2 pages)
18 June 2005	Particulars of contract relating to shares (4 pages)
18 June 2005	Particulars of contract relating to shares (4 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	Ad 31/05/05--------- Â£ si [email protected]=1900000 Â£ ic 8424948/10324948 (7 pages)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 June 2005	New director appointed (3 pages)
14 June 2005	Secretary resigned;director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (3 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (3 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (3 pages)
14 June 2005	New director appointed (3 pages)
14 June 2005	New director appointed (3 pages)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 June 2005	Secretary resigned;director resigned (1 page)
7 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Company name changed honeysuckle group PLC\certificate issued on 31/05/05 (2 pages)
31 May 2005	Company name changed honeysuckle group PLC\certificate issued on 31/05/05 (2 pages)
31 March 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
31 March 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
23 February 2005	Group of companies' accounts made up to 31 May 2003 (23 pages)
23 February 2005	Group of companies' accounts made up to 31 May 2003 (23 pages)
16 February 2005	Return made up to 01/12/04; change of members (9 pages)
16 February 2005	Return made up to 01/12/04; change of members (9 pages)
8 January 2004	Return made up to 01/12/03; change of members (9 pages)
8 January 2004	Return made up to 01/12/03; change of members (9 pages)
16 January 2003	Return made up to 01/12/02; bulk list available separately (9 pages)
16 January 2003	Return made up to 01/12/02; bulk list available separately (9 pages)
3 January 2003	Group of companies' accounts made up to 31 May 2002 (26 pages)
3 January 2003	Group of companies' accounts made up to 31 May 2002 (26 pages)
14 February 2002	Memorandum and Articles of Association (66 pages)
14 February 2002	Memorandum and Articles of Association (66 pages)
14 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 February 2002	S-div conve 12/02/02 (2 pages)
14 February 2002	S-div conve 12/02/02 (2 pages)
14 February 2002	Ad 13/02/02--------- Â£ si [email protected]=625000 Â£ ic 8362438/8987438 (4 pages)
14 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 February 2002	Ad 13/02/02--------- Â£ si [email protected]=625000 Â£ ic 8362438/8987438 (4 pages)
7 February 2002	Registered office changed on 07/02/02 from: 48 eastcastle street london W1W 8NP (1 page)
7 February 2002	Registered office changed on 07/02/02 from: 48 eastcastle street london W1W 8NP (1 page)
20 December 2001	Group of companies' accounts made up to 31 May 2001 (28 pages)
20 December 2001	Group of companies' accounts made up to 31 May 2001 (28 pages)
17 December 2001	Return made up to 01/12/01; bulk list available separately (8 pages)
17 December 2001	Return made up to 01/12/01; bulk list available separately (8 pages)
25 January 2001	Ad 10/01/01--------- Â£ si [email protected]=10 Â£ ic 8362428/8362438 (2 pages)
25 January 2001	Ad 10/01/01--------- Â£ si [email protected]=10 Â£ ic 8362428/8362438 (2 pages)
3 January 2001	Full group accounts made up to 31 May 2000 (27 pages)
3 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 January 2001	Full group accounts made up to 31 May 2000 (27 pages)
2 January 2001	Return made up to 01/12/00; bulk list available separately 363(287) ‐ Registered office changed on 02/01/01 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 January 2001	Return made up to 01/12/00; bulk list available separately 363(287) ‐ Registered office changed on 02/01/01 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
5 June 2000	Ad 11/05/00--------- Â£ si [email protected]=20 Â£ ic 8202408/8202428 (2 pages)
5 June 2000	Ad 11/05/00--------- Â£ si [email protected]=20 Â£ ic 8202408/8202428 (2 pages)
21 January 2000	Full group accounts made up to 31 May 1999 (29 pages)
21 January 2000	Full group accounts made up to 31 May 1999 (29 pages)
5 January 2000	Ad 16/12/99--------- Â£ si [email protected]=2319714 Â£ ic 5882694/8202408 (3 pages)
5 January 2000	Ad 16/12/99--------- Â£ si [email protected]=2319714 Â£ ic 5882694/8202408 (3 pages)
23 December 1999	Nc inc already adjusted 15/12/99 (1 page)
23 December 1999	Ad 16/12/99--------- Â£ si [email protected]=600000 Â£ ic 167694/767694 (2 pages)
23 December 1999	New director appointed (3 pages)
23 December 1999	Nc inc already adjusted 15/12/99 (1 page)
23 December 1999	Ad 16/12/99--------- Â£ si [email protected]=4315000 Â£ ic 1567694/5882694 (4 pages)
23 December 1999	New secretary appointed;new director appointed (2 pages)
23 December 1999	New secretary appointed;new director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	Ad 16/12/99--------- Â£ si [email protected]=800000 Â£ ic 767694/1567694 (2 pages)
23 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (68 pages)
23 December 1999	Ad 16/12/99--------- Â£ si [email protected]=600000 Â£ ic 167694/767694 (2 pages)
23 December 1999	Ad 16/12/99--------- Â£ si [email protected]=800000 Â£ ic 767694/1567694 (2 pages)
23 December 1999	Ad 16/12/99--------- Â£ si [email protected]=4315000 Â£ ic 1567694/5882694 (4 pages)
23 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (68 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New director appointed (3 pages)
23 December 1999	Secretary resigned (1 page)
22 December 1999	Return made up to 01/12/99; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (17 pages)
22 December 1999	Return made up to 01/12/99; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (17 pages)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	New secretary appointed (2 pages)
3 December 1999	Secretary resigned;director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Secretary resigned;director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
30 November 1999	Listing of particulars (78 pages)
30 November 1999	Listing of particulars (78 pages)
22 July 1999	Registered office changed on 22/07/99 from: 11 regent street leeds west yorkshire LS2 7QN (1 page)
22 July 1999	Registered office changed on 22/07/99 from: 11 regent street leeds west yorkshire LS2 7QN (1 page)
1 June 1999	Full group accounts made up to 31 May 1998 (35 pages)
1 June 1999	Full group accounts made up to 31 May 1998 (35 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
23 December 1998	Return made up to 01/12/98; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
23 December 1998	Return made up to 01/12/98; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
3 August 1998	Location of register of members (non legible) (1 page)
3 August 1998	Location of register of members (non legible) (1 page)
29 June 1998	Ad 14/02/95--------- premium Â£ si [email protected] (2 pages)
29 June 1998	Ad 08/02/95--------- premium Â£ si [email protected] (2 pages)
29 June 1998	Ad 02/12/91--------- premium Â£ si [email protected] (2 pages)
29 June 1998	Ad 19/04/96--------- premium Â£ si [email protected] (2 pages)
29 June 1998	Ad 13/04/94--------- premium Â£ si [email protected] (2 pages)
29 June 1998	Ad 23/11/92--------- premium Â£ si [email protected] (2 pages)
29 June 1998	Memorandum and Articles of Association (61 pages)
29 June 1998	Ad 04/11/93--------- premium Â£ si [email protected] (2 pages)
29 June 1998	Ad 03/04/97--------- premium Â£ si [email protected] (2 pages)
29 June 1998	Ad 23/11/92--------- premium Â£ si [email protected] (2 pages)
29 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
29 June 1998	Ad 15/01/93--------- premium Â£ si [email protected] (2 pages)
29 June 1998	Memorandum and Articles of Association (61 pages)
29 June 1998	Ad 17/02/94--------- premium Â£ si [email protected] (2 pages)
29 June 1998	Ad 15/01/93--------- premium Â£ si [email protected] (2 pages)
29 June 1998	Ad 02/12/91--------- premium Â£ si [email protected] (2 pages)
29 June 1998	Ad 11/01/94--------- premium Â£ si [email protected] (2 pages)
29 June 1998	Ad 19/04/96--------- premium Â£ si [email protected] (2 pages)
29 June 1998	Ad 11/01/94--------- premium Â£ si [email protected] (2 pages)
29 June 1998	Ad 14/02/95--------- premium Â£ si [email protected] (2 pages)
29 June 1998	Ad 17/02/94--------- premium Â£ si [email protected] (2 pages)
29 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
29 June 1998	Ad 03/04/97--------- premium Â£ si [email protected] (2 pages)
29 June 1998	Ad 13/04/94--------- premium Â£ si [email protected] (2 pages)
29 June 1998	Ad 08/02/95--------- premium Â£ si [email protected] (2 pages)
29 June 1998	Ad 04/11/93--------- premium Â£ si [email protected] (2 pages)
15 May 1998	New director appointed (4 pages)
15 May 1998	New director appointed (4 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
23 April 1998	Particulars of mortgage/charge (5 pages)
23 April 1998	Particulars of mortgage/charge (5 pages)
23 April 1998	Particulars of mortgage/charge (5 pages)
23 April 1998	Particulars of mortgage/charge (5 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
18 February 1998	Full group accounts made up to 31 May 1997 (31 pages)
18 February 1998	Full group accounts made up to 31 May 1997 (31 pages)
21 January 1998	Return made up to 01/12/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
21 January 1998	Return made up to 01/12/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
23 July 1997	Registered office changed on 23/07/97 from: 3 park square leeds west yorkshire LS1 2NE (1 page)
23 July 1997	Registered office changed on 23/07/97 from: 3 park square leeds west yorkshire LS1 2NE (1 page)
28 June 1997	Auditor's resignation (1 page)
28 June 1997	Auditor's resignation (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
20 February 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	Secretary resigned;director resigned (1 page)
20 February 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 January 1997	Return made up to 01/12/96; bulk list available separately (14 pages)
17 January 1997	Return made up to 01/12/96; bulk list available separately (14 pages)
16 January 1997	Registered office changed on 16/01/97 from: 5-7 new york road leeds LS2 7PJ (1 page)
16 January 1997	Registered office changed on 16/01/97 from: 5-7 new york road leeds LS2 7PJ (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	New director appointed (2 pages)
14 January 1997	Full group accounts made up to 31 May 1996 (24 pages)
14 January 1997	Full group accounts made up to 31 May 1996 (24 pages)
21 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1996	Particulars of mortgage/charge (3 pages)
18 April 1996	Particulars of mortgage/charge (3 pages)
3 January 1996	Full group accounts made up to 31 May 1995 (27 pages)
3 January 1996	Full group accounts made up to 31 May 1995 (27 pages)
20 December 1995	Return made up to 01/12/95; bulk list available separately 363(288) ‐ Director's particulars changed (22 pages)
20 December 1995	Return made up to 01/12/95; bulk list available separately 363(288) ‐ Director's particulars changed (22 pages)
20 December 1995	Director's particulars changed (2 pages)
20 December 1995	Director's particulars changed (2 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
5 June 1995	Particulars of mortgage/charge (3 pages)
5 June 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (217 pages)
20 December 1994	Full group accounts made up to 31 May 1994 (26 pages)
20 December 1994	Full group accounts made up to 31 May 1994 (26 pages)
24 December 1993	Full group accounts made up to 31 May 1993 (23 pages)
24 December 1993	Full group accounts made up to 31 May 1993 (23 pages)
15 December 1992	Full group accounts made up to 31 May 1992 (25 pages)
15 December 1992	Full group accounts made up to 31 May 1992 (25 pages)
3 February 1992	Full group accounts made up to 31 May 1991 (25 pages)
3 February 1992	Full group accounts made up to 31 May 1991 (25 pages)
29 January 1991	Full group accounts made up to 31 May 1990 (25 pages)
29 January 1991	Full group accounts made up to 31 May 1990 (25 pages)
7 February 1990	Full group accounts made up to 31 May 1989 (26 pages)
7 February 1990	Full group accounts made up to 31 May 1989 (26 pages)
20 March 1989	Full group accounts made up to 31 May 1988 (28 pages)
20 March 1989	Full group accounts made up to 31 May 1988 (28 pages)
13 December 1988	Full group accounts made up to 31 May 1987 (28 pages)
13 December 1988	Full group accounts made up to 31 May 1987 (28 pages)
28 April 1987	Memorandum and Articles of Association (42 pages)
28 April 1987	Memorandum and Articles of Association (42 pages)
3 April 1987	Listing of particulars (56 pages)
3 April 1987	Listing of particulars (56 pages)
30 March 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
30 March 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
24 February 1987	Company name changed innfine LIMITED\certificate issued on 24/02/87 (2 pages)
24 February 1987	Company name changed innfine LIMITED\certificate issued on 24/02/87 (2 pages)
13 February 1987	Alter share structure (1 page)
13 February 1987	Alter share structure (1 page)
14 January 1987	Certificate of incorporation (1 page)
14 January 1987	Certificate of Incorporation (1 page)
14 January 1987	Certificate of incorporation (1 page)
14 January 1987	Certificate of Incorporation (1 page)

Business Control Solutions Group Limited

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