BCS BUSINESS CONSULTING & SOLUTIONS LTD
Overview
| Company Name | BCS BUSINESS CONSULTING & SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07378448 |
| 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 BCS BUSINESS CONSULTING & SOLUTIONS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BCS BUSINESS CONSULTING & SOLUTIONS LTD located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCS BUSINESS CONSULTING & SOLUTIONS LTD?
| 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 BCS BUSINESS CONSULTING & SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for BCS BUSINESS CONSULTING & SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Isaranan Robl as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Change of details for Mr Roland Robl as a person with significant control on Jun 14, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Roland Robl on Jun 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Isaranan Robl on Jun 14, 2023 | 2 pages | CH01 | ||
Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ England to 7 Bell Yard London WC2A 2JR on Jun 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Ms Isaranan Robl as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Change of details for Mr Roland Robl as a person with significant control on Jul 04, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Roland Robl on Jul 01, 2022 | 2 pages | CH01 | ||
Termination of appointment of Isaranan Raksutcharit as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Isaranan Raksutcharit as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Isaranan Raksutcharit as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Ms Isaranan Raksutcharit as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Isaranan Raksutcharit as a director on May 18, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BCS BUSINESS CONSULTING & SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBL, Roland | Director | Bell Yard WC2A 2JR London 7 United Kingdom | Thailand | Austrian | 152269920009 | |||||||||
| EASYSERVICES4YOU LTD | Secretary | Baldwin Street 20 Apollo Apartment BS1 1NR Bristol 30-38 Gbr England |
| 152047960001 | ||||||||||
| RAKSUTCHARIT, Isaranan | Director | Lyndhurst Ave TW2 6BQ Twickenham 35 England | Thailand | Thai | 232331690001 | |||||||||
| RAKSUTCHARIT, Isaranan | Director | Lyndhurst Ave TW2 6BQ Twickenham 35 England | Thailand | Thai | 268916650001 | |||||||||
| RAKSUTCHARIT, Isaranan | Director | Lyndhurst Avenue TW2 6BQ Twickenham 35 England | Thailand | Thai | 232331690001 | |||||||||
| RAKSUTCHARIT, Isaranan | Director | Lyndhurst Ave TW2 6BQ Twickenham 35 England | Thailand | Thai | 232331690001 | |||||||||
| RAKSUTCHARIT, Isaranan | Director | Lyndhurst Ave TW2 6BQ Twickenham 35 England | Thailand | Thai | 232331690001 | |||||||||
| ROBL, Isaranan | Director | Bell Yard WC2A 2JR London 7 United Kingdom | Thailand | Thai | 232331690003 |
Who are the persons with significant control of BCS BUSINESS CONSULTING & SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roland Robl | Apr 06, 2016 | Bell Yard WC2A 2JR London 7 England | No |
Nationality: Austrian Country of Residence: Thailand | |||
Natures of Control
| |||
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