BUSINESS CENTRIC SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BUSINESS CENTRIC SERVICES GROUP LIMITED
COMPANY NUMBER
06564282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/04/2008
(16 years and 8 months old)
WEBSITE
http://bcsg.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/2008
30/01/2009
PIMCO 2767 LIMITED
LONDON
EC2A 2AP
Telephone: 08458808820
TPS: No
6th Floor 9 Appold Street
London
EC2A 2AP
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 |
|---|---|---|
| BCSGHOLDINGS LIMITED | Non-Trading | View Report |
| BUSINESS CENTRIC SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 16/04/2024 | Richard Neil Preece (926804988) has left the board |
Credit Risk Overview
Want to learn more about BUSINESS CENTRIC SERVICES GROUP LIMITED?
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 CENTRIC SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS CENTRIC SERVICES GROUP LIMITED?
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 |
|---|---|---|---|---|
|
04/04/2023 - Present (1 years and 8 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
14/04/2008 - Present (16 years and 8 months) 14/04/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
PINSENT MASONS DIRECTOR LIMITED 14/04/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 98 |
View Report |
|
22/01/2009 - 01/04/2009 (2 months) Born in Jan 1935 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
22/01/2009 - Present (15 years and 10 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGALZOOM.COM INC | N/A | N/A |
| LEGALZOOM HOLDINGS LTD | N/A | N/A |
| LEGALZOOM INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| LEGALZOOM UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| BCSGHOLDINGS LIMITED | Non-Trading | View Report |
| BCSG LTD | Company is dissolved | View Report |
| BUSINESS CENTRIC SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| LEGALZOOM CONVEYANCING LTD | Company is dissolved | View Report |
| LEGALZOOM LIMITED | Company is dissolved | View Report |
| ORMSBY STREET LIMITED | Active - Accounts Filed | View Report |
| THEFORMATIONSCOMPANY.COM LIMITED | Active - Accounts Filed | View Report |
| PULSE GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 16/04/2024 | Richard Neil Preece (926804988) has left the board |
| 24/06/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 13/04/2023 | Young Il Song (926803737) has left the board |
| 12/04/2023 | New Board Member Erdin Engin Ustusoy (930731443) Appointed |
| 23/08/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 16/03/2020 | Peter Henry Oey (921698951) has left the board |
| 13/03/2020 | Piers Chead (911133413) has left the board |
| 13/03/2020 | New Board Member Young Il Song (926803737) Appointed |
| 13/03/2020 | New Board Member Richard Neil Preece (926804988) Appointed |
| 10/11/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 17/11/2017 | Nicola Michelle Palamarczuk (919726334) has left the board |
| 17/11/2017 | Deborah Crewe (915386418) has left the board |
| 17/11/2017 | John Davis (916688013) has left the board |
| 17/11/2017 | Eamon O'Dwyer (917161579) has left the board |
| 05/10/2017 | New Board Member Peter Henry Oey (921698951) Appointed |
| 22/04/2017 | New Annual Return filed |
| 18/04/2017 | New Accounts filed |
| 28/05/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 11/05/2015 | New Board Member Eamon O'Dwyer (917161579) Appointed |
| 11/05/2015 | Eamon O'Dwyer (919726577) has left the board |
| 04/05/2015 | New Board Member Eamon O'Dwyer (919726577) Appointed |
| 04/05/2015 | New Board Member Nicola Michelle Palamarczuk (919726334) Appointed |
| 04/05/2015 | New Board Member Deborah Crewe (915386418) Appointed |
| 03/05/2015 | New Annual Return filed |
| 01/05/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
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