Business Centric Services Group Limited in 9 Appold Street LONDON

Business Centric Services Group Limited LONDON

Business Centric Services Group started in year 2008 as Private Limited Company with registration number 06564282. The Business Centric Services Group company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2A 2AP. Since February 2, 2009 Business Centric Services Group Limited is no longer carrying the name Pimco 2767.

The company has 2 directors, namely Erdin U., Richard P.. Of them, Richard P. has been with the company the longest, being appointed on 21 February 2020 and Erdin U. has been with the company for the least time - from 4 April 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Margaret C. who worked with the the company until 1 April 2009.

Business Centric Services Group Limited Address / Contact

Office Address	6th Floor
Office Address2	9 Appold Street
Town	London
Post code	EC2A 2AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06564282
Date of Incorporation	Mon, 14th Apr 2008
Industry	Other information technology service activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Erdin U.

Position: Director

Appointed: 04 April 2023

Richard P.

Position: Director

Appointed: 21 February 2020

Young S.

Position: Director

Appointed: 21 February 2020

Resigned: 04 April 2023

Peter O.

Position: Director

Appointed: 20 September 2017

Resigned: 21 February 2020

Eamon O.

Position: Director

Appointed: 30 April 2015

Resigned: 14 November 2017

Deborah C.

Position: Director

Appointed: 30 April 2015

Resigned: 14 November 2017

Nicola P.

Position: Director

Appointed: 30 April 2015

Resigned: 14 November 2017

John D.

Position: Director

Appointed: 17 February 2012

Resigned: 14 November 2017

Margaret C.

Position: Secretary

Appointed: 22 January 2009

Resigned: 01 April 2009

Piers C.

Position: Director

Appointed: 22 January 2009

Resigned: 21 February 2020

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 14 April 2008

Resigned: 22 January 2009

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 14 April 2008

Resigned: 22 January 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Bcsgholdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bcsgholdings Limited

6th Floor 9 Appold Street, London, England, EC2A 2AP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09086535
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pimco 2767	February 2, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	97 699	88 163
Current Assets	7 715 901	6 697 732
Debtors	7 618 202	6 609 569
Property Plant Equipment	6 486

Other
Accrued Liabilities Deferred Income	157 039	159 950
Accumulated Amortisation Impairment Intangible Assets	106 878	109 208
Accumulated Depreciation Impairment Property Plant Equipment	43 810	50 296
Amounts Owed By Group Undertakings	7 456 764	6 528 432
Amounts Owed To Group Undertakings	7 718 397	6 383 274
Average Number Employees During Period	9	10
Creditors	8 030 161	6 662 342
Fixed Assets	8 816
Increase From Amortisation Charge For Year Intangible Assets		2 330
Increase From Depreciation Charge For Year Property Plant Equipment		6 486
Intangible Assets	2 330
Intangible Assets Gross Cost	109 208
Net Current Assets Liabilities	-314 260	35 390
Number Shares Issued Fully Paid		12 000
Other Creditors	7 363	26 812
Other Taxation Social Security Payable	13 219
Par Value Share		0
Prepayments Accrued Income	161 438	81 137
Property Plant Equipment Gross Cost	50 296
Total Assets Less Current Liabilities	-305 444	35 390
Trade Creditors Trade Payables	123 275	63 174

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on March 31, 2024 filed on: 12th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on March 31, 2024 filed on: 12th, April 2024	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 20th, June 2023	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on April 4, 2023 filed on: 11th, April 2023	officers	Free Download (1 page)
AP01	On April 4, 2023 new director was appointed. filed on: 6th, April 2023	officers	Free Download (2 pages)
AD01	New registered office address 6th Floor 9 Appold Street London EC2A 2AP. Change occurred on November 9, 2022. Company's previous address: 20 st. Thomas Street London SE1 9BF United Kingdom. filed on: 9th, November 2022	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 17th, August 2022	accounts	Free Download (10 pages)
AD01	New registered office address 20 st. Thomas Street London SE1 9BF. Change occurred on May 23, 2022. Company's previous address: 130 Old Street London EC1V 9BD. filed on: 23rd, May 2022	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 11th, September 2021	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 22nd, September 2020	accounts	Free Download (17 pages)
CH01	On July 31, 2020 director's details were changed filed on: 3rd, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 21, 2020 filed on: 12th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 21, 2020 filed on: 11th, March 2020	officers	Free Download (1 page)
AP01	On February 21, 2020 new director was appointed. filed on: 11th, March 2020	officers	Free Download (2 pages)
AP01	On February 21, 2020 new director was appointed. filed on: 11th, March 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 6th, November 2019	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 12th, February 2019	accounts	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, December 2017	resolution	Free Download (20 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 1st, December 2017	accounts	Free Download
TM01	Director's appointment was terminated on November 14, 2017 filed on: 15th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 14, 2017 filed on: 15th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 14, 2017 filed on: 15th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 14, 2017 filed on: 15th, November 2017	officers	Free Download (1 page)
AP01	On September 20, 2017 new director was appointed. filed on: 2nd, October 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to July 31, 2016 filed on: 12th, April 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 6th, May 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2016 filed on: 21st, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on April 21, 2016: 12.00 GBP	capital
AA	Group of companies' accounts made up to July 31, 2014 filed on: 12th, May 2015	accounts	Free Download (25 pages)
AP01	On April 30, 2015 new director was appointed. filed on: 30th, April 2015	officers	Free Download (2 pages)
AP01	On April 30, 2015 new director was appointed. filed on: 30th, April 2015	officers	Free Download (2 pages)
AP01	On April 30, 2015 new director was appointed. filed on: 30th, April 2015	officers	Free Download (2 pages)
CH01	On April 14, 2015 director's details were changed filed on: 29th, April 2015	officers	Free Download
AR01	Annual return with full list of company shareholders, made up to April 14, 2015 filed on: 29th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 29, 2015: 12.00 GBP	capital
SH20	Statement by Directors filed on: 15th, October 2014	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, October 2014	resolution
SH19	Capital declared on October 15, 2014: 12.00 GBP filed on: 15th, October 2014	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 05/09/14 filed on: 15th, October 2014	insolvency	Free Download (1 page)
AA	Group of companies' accounts made up to July 31, 2013 filed on: 24th, April 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2014 filed on: 15th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 8th, May 2013	accounts	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, April 2013	resolution	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2013 filed on: 16th, April 2013	annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 22nd, August 2012	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 17th, August 2012	auditors	Free Download (2 pages)
AA	Small company accounts for the period up to July 31, 2011 filed on: 3rd, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2012 filed on: 24th, April 2012	annual return	Free Download (4 pages)
SH02	Sub-division of shares on February 17, 2012 filed on: 21st, February 2012	capital	Free Download (5 pages)
SH01	Capital declared on February 17, 2012: 5.33 GBP filed on: 21st, February 2012	capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 21st, February 2012	resolution	Free Download (3 pages)
AP01	On February 21, 2012 new director was appointed. filed on: 21st, February 2012	officers	Free Download (2 pages)
AA01	Accounting period ending changed to December 31, 2010 (was July 31, 2011). filed on: 16th, August 2011	accounts	Free Download (1 page)
AD01	Company moved to new address on July 13, 2011. Old Address: 130-132 Old Street London EC1V 9PQ England filed on: 13th, July 2011	address	Free Download (1 page)
AA01	Previous accounting period shortened from February 28, 2011 to December 31, 2010 filed on: 1st, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 14, 2011 filed on: 15th, April 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on March 3, 2011. Old Address: 15 Bunhill Row London EC1Y8LP England filed on: 3rd, March 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 22nd, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2010 filed on: 6th, July 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on July 2, 2010. Old Address: 15 Bunhill Row London EC1Y8LP England filed on: 2nd, July 2010	address	Free Download (1 page)
AD01	Company moved to new address on May 12, 2010. Old Address: Unit 15 Britannia Building 12 Ebenezer Street London N1 7RP filed on: 12th, May 2010	address	Free Download (1 page)
AD01	Company moved to new address on March 18, 2010. Old Address: Flat 15 Britannia Building 12 Ebenezer Street London N1 7RP filed on: 18th, March 2010	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 9, 2009 filed on: 9th, December 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 2nd, December 2009	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2009 filed on: 21st, October 2009	annual return	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, March 2009	capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 23rd, February 2009	resolution	Free Download (7 pages)
287	Registered office changed on 09/02/2009 from 1 park row leeds LS1 5AB filed on: 9th, February 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 28/02/2009 filed on: 9th, February 2009	accounts	Free Download (1 page)
288b	On February 9, 2009 Appointment terminated director filed on: 9th, February 2009	officers	Free Download (1 page)
288b	On February 9, 2009 Appointment terminated secretary filed on: 9th, February 2009	officers	Free Download (1 page)
288a	On February 9, 2009 Director appointed filed on: 9th, February 2009	officers	Free Download (2 pages)
288a	On February 9, 2009 Secretary appointed filed on: 9th, February 2009	officers	Free Download (2 pages)
CERTNM	Company name changed pimco 2767 LIMITEDcertificate issued on 02/02/09 filed on: 30th, January 2009	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2008	incorporation	Free Download (16 pages)

Business Centric Services Group Limited LONDON

Business Centric Services Group Limited Address / Contact

Company Information / Profile

Company staff

Erdin U.

Richard P.

Young S.

Peter O.

Eamon O.

Deborah C.

Nicola P.

John D.

Margaret C.

Piers C.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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