BUSINESS CONTROL SOLUTIONS GROUP LIMITED

Company Number

02089155

Status

Liquidation

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Controlling Company

ACCENTURE PUBLIC LIMITED COMPANY

Registered Address

20 St Andrew Street
London
EC4A 3AG
United Kingdom

Industry Codes

62.02: Computer consultancy activities (UK SIC Classification 2007)
62.02: Computer consultancy activities (European Community NACE Rev 2)
6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)

Latest Accounts Date

2020-12-31

Annual Return Last Made Up Date

2015-12-01

Previous Names

BUSINESS CONTROL SOLUTIONS GROUP PLC
HONEYSUCKLE GROUP PLC
INNFINE LIMITED

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

38 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Oct 2023 (UK Crown Copyright)

UK Gazette Notices

UK Gazette Notice

BUSINESS CONTROL SOLUTIONS GROUP LIMITED (Company Number 02089155) Registered office: 30 Fenchurch Street, London, EC3M 3BD Principal tra..., London Gazette, 12 April 2023

UK Gazette Notice

BUSINESS CONTROL SOLUTIONS GROUP LIMITED (Company Number 02089155) Registered office: 30 Fenchurch Street, London, EC3M 3BD and it is in ..., London Gazette, 12 April 2023

Statements of control (by this company)

Date	Description	Mechanisms
2021-10-22	ACCENTURE (UK) LIMITED (United Kingdom) controls BUSINESS CONTROL SOLUTIONS GROUP LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2020-03-02	Ms Philippa Meaden controls BUSINESS CONTROL SOLUTIONS GROUP LIMITED (United Kingdom)	Significant Influence Or Control	historic	details
2018-07-03	Mr Paul David Brock controls BUSINESS CONTROL SOLUTIONS GROUP LIMITED (United Kingdom)	Significant Influence Or Control	historic	details
2018-07-03	nonprofit BUSINESS CONTROL SOLUTIONS GROUP TRUSTEES LIMITED (United Kingdom) controls BUSINESS CONTROL SOLUTIONS GROUP LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2018-07-03	Mr Roger Alan Shepherd controls BUSINESS CONTROL SOLUTIONS GROUP LIMITED (United Kingdom)	Significant Influence Or Control	historic	details

See all (6 records)

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-07-28	Business Control Solutions Group Limited and BUSINESS CONTROL SOLUTIONS GROUP LIMITED (United Kingdom) controls BUSINESS CONTROL SOLUTIONS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control		details

Filings

339 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
62.02	Computer consultancy activities	UK SIC Classification 2007		details

Parent companies

ACCENTURE PUBLIC LIMITED COMPANY (Ireland)		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed December 5 2023

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