Company NameBCSG Ltd
DirectorsPiers Chead and Peter Henry Oey
Company StatusActive
Company Number07565015
CategoryPrivate Limited Company
Incorporation Date15 March 2011 (8 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Piers Chead
Date of BirthJanuary 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 15 Britannia Building
12 Ebenezer Street
London
N1 7RP
Director NameMr Peter Henry Oey
Date of BirthSeptember 1970 (Born 48 years ago)
NationalityAustralian
StatusCurrent
Appointed01 December 2017(6 years, 8 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address101 North Brand Boulevard, Ste 1100
Glendale
California
91203
Director NameMr John Davis
Date of BirthFebruary 1970 (Born 49 years ago)
NationalityEnglish
StatusResigned
Appointed17 February 2012(11 months, 1 week after company formation)
Appointment Duration5 years, 9 months (resigned 14 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 Old Street
London
EC1V 9BD

Contact

Websitebcsg.com
Telephone0845 8808820
Telephone regionUnknown

Location

Registered Address130 Old Street
London
EC1V 9BD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

1 at £1Business Centric Services Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 March 2018 (1 year, 3 months ago)
Next Return Due29 March 2019 (overdue)

Filing History

4 December 2017Appointment of Mr Peter Henry Oey as a director on 1 December 2017 (2 pages)
1 December 2017Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
15 November 2017Termination of appointment of John Davis as a director on 14 November 2017 (1 page)
11 April 2017Accounts for a dormant company made up to 31 July 2016 (5 pages)
16 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
6 May 2016Accounts for a dormant company made up to 31 July 2015 (5 pages)
17 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
(4 pages)
8 May 2015Accounts for a dormant company made up to 31 July 2014 (5 pages)
27 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
(4 pages)
24 April 2014Accounts for a dormant company made up to 31 July 2013 (5 pages)
17 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
(4 pages)
8 May 2013Accounts for a dormant company made up to 31 July 2012 (6 pages)
20 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
3 May 2012Accounts for a dormant company made up to 31 July 2011 (6 pages)
20 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
21 February 2012Appointment of John Davis as a director (2 pages)
18 August 2011Previous accounting period shortened from 31 December 2011 to 31 July 2011 (1 page)
18 August 2011Registered office address changed from 130 Old Street London EC1V9PQ England on 18 August 2011 (1 page)
1 June 2011Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
15 March 2011Incorporation (24 pages)