BSC GROUP LIMITED
Overview
| Company Name | BSC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10730908 |
| 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 BSC GROUP LIMITED?
- Other education n.e.c. (85590) / Education
Where is BSC GROUP LIMITED located?
| Registered Office Address | Unit 7, The Foundry Business Centre Marcus Street CH41 1EU Birkenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALCO 8559 LIMITED | Apr 19, 2017 | Apr 19, 2017 |
What are the latest accounts for BSC 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 BSC GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for BSC GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christine Salisbury as a director on Jun 08, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 30, 2021 | 7 pages | AA | ||
Registered office address changed from Lees House 21-33 Dyke Road Brighton BN1 3FE England to Unit 7, the Foundry Business Centre Marcus Street Birkenhead CH41 1EU on Apr 19, 2022 | 1 pages | AD01 | ||
Termination of appointment of Jennifer Elaine Keen as a director on Jan 17, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Jennifer Elaine Keen as a director on Jan 17, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Christine Salisbury as a director on Jan 17, 2022 | 2 pages | AP01 | ||
Current accounting period shortened from Oct 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Amended accounts made up to Oct 30, 2020 | 8 pages | AAMD | ||
Unaudited abridged accounts made up to Oct 30, 2020 | 9 pages | AA | ||
Group of companies' accounts made up to Oct 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Christine Salisbury as a director on Jan 18, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nicolas Paul Alexandrou as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Current accounting period shortened from Oct 31, 2019 to Oct 30, 2019 | 1 pages | AA01 | ||
Termination of appointment of Gemma Lynch as a director on May 22, 2020 | 1 pages | TM01 | ||
Who are the officers of BSC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUNNEY, Michael Gerard | Director | Marcus Street CH41 1EU Birkenhead Unit 7, The Foundry Business Centre England | Ireland | Irish | 143889160001 | |||||
| ALEXANDROU, Nicolas Paul | Director | 21-33 Dyke Road BN1 3FE Brighton Lees House England | England | British | 240333800001 | |||||
| BUSH, Mark Leonard | Director | Cromwell Road BN3 3ER Hove 47 England | England | British | 138053080004 | |||||
| COUNSELL, Simon Thomas | Director | Cromwell Road BN3 3ER Hove 47 England | United Kingdom | Scottish | 202874440001 | |||||
| KEEN, Jennifer Elaine | Director | 21-33 Dyke Road BN1 3FE Brighton Lees House England | England | Canadian | 291538140001 | |||||
| KEEN, Jennifer Elaine | Director | 21-33 Dyke Road BN1 3FE Brighton Lees House England | England | Canadian | 142691330002 | |||||
| LYNCH, Gemma | Director | 21-33 Dyke Road BN1 3FE Brighton Lees House England | Ireland | Irish | 302403550001 | |||||
| SALISBURY, Christine | Director | Marcus Street CH41 1EU Birkenhead Unit 7, The Foundry Business Centre England | United Kingdom | British | 286281430001 | |||||
| SALISBURY, Christine | Director | 21-33 Dyke Road BN1 3FE Brighton Lees House England | England | British | 263936820002 | |||||
| SMITH-WATSON, Karen Mary | Director | Cromwell Road BN3 3ER Hove 47 England | England | Irish | 193627030001 |
Who are the persons with significant control of BSC GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Tunney | Apr 19, 2017 | Marcus Street CH41 1EU Birkenhead Unit 7, The Foundry Business Centre England | No |
Nationality: Irish Country of Residence: Ireland | |||
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