BUSINESS CONTROL SOLUTIONS TRUSTEES LTD
Company is dissolved
General Information
NAME
BUSINESS CONTROL SOLUTIONS TRUSTEES LTD
COMPANY NUMBER
04728516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/04/2003
(21 years and 8 months old)
WEBSITE
BCSCONSULTING.COM
CONFIRMATION STATEMENT MADE UP TO
09/04/2021
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
12/01/2004
18/02/2014
B2B SYSTEMS TRUSTEES LIMITED
View all previous names
LONDON
WC1V 6RL
Telephone: 02076482050
TPS: No
High Holborn House
52-54 High Holborn
LONDON
WC1V 6RL
Plantation Place
30 Fenchurch Street
London
EC3M 3BD
Telephone: 559999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESS CONTROL SOLUTIONS GROUP LIMITED | In Liquidation | View Report |
| BUSINESS CONTROL SOLUTIONS TRUSTEES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member John Anthony McLaughlin (916408379) Appointed |
| 06/12/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 24/10/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
Credit Risk Overview
Want to learn more about BUSINESS CONTROL SOLUTIONS TRUSTEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSINESS CONTROL SOLUTIONS TRUSTEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS CONTROL SOLUTIONS TRUSTEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 519 Past: 4658 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
Born in Jan 1965 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 14 Past: 50 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 5 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESS CONTROL SOLUTIONS GROUP LIMITED | In Liquidation | View Report |
| BUSINESS CONTROL SOFTWARE LIMITED | In Liquidation | View Report |
| BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY | In Liquidation | View Report |
| BUSINESS CONTROL SOLUTIONS TRUSTEES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member John Anthony McLaughlin (916408379) Appointed |
| 06/12/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 24/10/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 30/09/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 13/09/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 03/07/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 26/06/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 25/06/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 13/06/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 03/05/2024 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 03/05/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 29/04/2024 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 29/04/2024 | New Board Member John Anthony McLaughlin (916408379) Appointed |
| 29/04/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 10/04/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 06/03/2024 | New Board Member John Anthony McLaughlin (916408379) Appointed |
| 06/03/2024 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 16/02/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 04/01/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 15/12/2023 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 15/12/2023 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 07/11/2023 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 02/11/2023 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 09/10/2023 | New Board Member John Anthony McLaughlin (916408379) Appointed |
| 09/10/2023 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 09/10/2023 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 05/10/2023 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 13/09/2023 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 13/09/2023 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 09/09/2023 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 07/09/2023 | New Board Member John Anthony McLaughlin (916408379) Appointed |
| 07/09/2023 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 07/09/2023 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 25/07/2023 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 01/02/2022 | Anthony Jan Rice (922002707) has left the board |
| 04/11/2021 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 04/11/2021 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 04/11/2021 | Trevor James Brewer (927227237) has left the board |
| 04/11/2021 | New Board Member Anthony Jan Rice (922002707) Appointed |
| 04/11/2021 | Roger Alan Shepherd (908327926) has left the board |
| 04/11/2021 | Paul David Brock (914853988) has left the board |
| 04/11/2021 | New Board Member John Anthony McLaughlin (916408379) Appointed |
| 04/11/2021 | New Board Member John Anthony McLaughlin (916408379) Appointed |
| 04/11/2021 | Trevor James Brewer (927227237) has left the board |
| 04/11/2021 | Roger Alan Shepherd (908327926) has left the board |
| 04/11/2021 | Paul David Brock (914853988) has left the board |
| 04/11/2021 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 04/11/2021 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 04/11/2021 | New Board Member Anthony Jan Rice (922002707) Appointed |
| 01/05/2021 | New Accounts filed |
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