BUSINESS CENTRIC SERVICES GROUP LIMITED
Overview
| Company Name | BUSINESS CENTRIC SERVICES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06564282 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS CENTRIC SERVICES GROUP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BUSINESS CENTRIC SERVICES GROUP LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS CENTRIC SERVICES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2767 LIMITED | Apr 14, 2008 | Apr 14, 2008 |
What are the latest accounts for BUSINESS CENTRIC SERVICES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUSINESS CENTRIC SERVICES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS CENTRIC SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Bcsgholdings Limited as a person with significant control on Jan 21, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 27 Old Gloucester Street London WC1N 3AX on Jan 22, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Erdin Engin Ustusoy on Jan 21, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Neil Preece as a director on Mar 31, 2024 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Young Il Song as a director on Apr 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr Erdin Engin Ustusoy as a director on Apr 04, 2023 | 2 pages | AP01 | ||
Change of details for Bcsgholdings Limited as a person with significant control on Nov 09, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 20 st. Thomas Street London SE1 9BF United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on Nov 09, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Change of details for Bcsgholdings Limited as a person with significant control on May 12, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 130 Old Street London EC1V 9BD to 20 st. Thomas Street London SE1 9BF on May 23, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of BUSINESS CENTRIC SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| USTUSOY, Erdin | Director | Old Gloucester Street WC1N 3AX London 27 England | England | English | 307314430001 | |||||
| CHEAD, Margaret | Secretary | 28 Denison Close N2 0JT London | British | 111334230001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| CHEAD, Piers | Director | Old Street EC1V 9BD London 130 | United Kingdom | British | 111334130001 | |||||
| CREWE, Deborah | Director | Old Street EC1V 9BD London 130 | England | British,Czech,German | 153864180001 | |||||
| DAVIS, John Andrew | Director | Old Street EC1V 9BD London 130 England | United Kingdom | English | 166880130001 | |||||
| O'DWYER, Eamon | Director | Old Street EC1V 9BD London 130 | England | Irish | 171615790001 | |||||
| OEY, Peter Henry | Director | North Brand Boulevard, Ste 1100 91203 Glendale 101 California United States | United States | Australian | 216989510001 | |||||
| PALAMARCZUK, Nicola Michelle | Director | Old Street EC1V 9BD London 130 | England | British | 197263340001 | |||||
| PREECE, Richard Neil | Director | North Brand Boulevard, Ste 1100 91203 Glendale 101 California United States | United States | American | 268049880001 | |||||
| SONG, Young Il | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | American | 268037370002 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 West Yorkshire | 128143250001 |
Who are the persons with significant control of BUSINESS CENTRIC SERVICES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bcsgholdings Limited | Apr 06, 2016 | Old Gloucester Street WC1N 3AX London 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0