BUSINESS CENTRIC SERVICES GROUP LIMITED
LONDON PIMCO 2767 LIMITED

Hellopages » Greater London » Islington » EC1V 9BD

Company number 06564282
Status Active
Incorporation Date 14 April 2008
Company Type Private Limited Company
Address 130 OLD STREET, LONDON, EC1V 9BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Accounts for a small company made up to 31 July 2016; Registration of charge 065642820003, created on 5 January 2017. The most likely internet sites of BUSINESS CENTRIC SERVICES GROUP LIMITED are www.businesscentricservicesgroup.co.uk, and www.business-centric-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Centric Services Group Limited is a Private Limited Company. The company registration number is 06564282. Business Centric Services Group Limited has been working since 14 April 2008. The present status of the company is Active. The registered address of Business Centric Services Group Limited is 130 Old Street London Ec1v 9bd. . CHEAD, Piers is a Director of the company. CREWE, Deborah is a Director of the company. DAVIS, John is a Director of the company. O'DWYER, Eamon is a Director of the company. PALAMARCZUK, Nicola Michelle is a Director of the company. Secretary CHEAD, Margaret has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CHEAD, Piers
Appointed Date: 22 January 2009
53 years old
Director
CREWE, Deborah
Appointed Date: 30 April 2015
53 years old
Director
DAVIS, John
Appointed Date: 17 February 2012
55 years old
Director
O'DWYER, Eamon
Appointed Date: 30 April 2015
49 years old
Director
PALAMARCZUK, Nicola Michelle
Appointed Date: 30 April 2015
46 years old

Resigned Directors

Secretary
CHEAD, Margaret
Resigned: 01 April 2009
Appointed Date: 22 January 2009
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 22 January 2009
Appointed Date: 14 April 2008
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 22 January 2009
Appointed Date: 14 April 2008

Persons With Significant Control

Bcsgholdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS CENTRIC SERVICES GROUP LIMITED Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
12 Apr 2017
Accounts for a small company made up to 31 July 2016
06 Jan 2017
Registration of charge 065642820003, created on 5 January 2017
06 May 2016
Full accounts made up to 31 July 2015
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the annual accounts were administratively removed on 18/05/2016
21 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 12
...
... and 48 more events
09 Feb 2009
Secretary appointed margaret chead
09 Feb 2009
Accounting reference date shortened from 30/04/2009 to 28/02/2009
09 Feb 2009
Registered office changed on 09/02/2009 from 1 park row leeds LS1 5AB
30 Jan 2009
Company name changed pimco 2767 LIMITED\certificate issued on 02/02/09
14 Apr 2008
Incorporation

BUSINESS CENTRIC SERVICES GROUP LIMITED Charges

5 January 2017
Charge code 0656 4282 0003
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 January 2011
Legal charge
Delivered: 26 January 2011
Status: Satisfied on 6 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 130/132 old street london t/nos 310259 and LN73983 by way…
7 January 2011
Debenture
Delivered: 13 January 2011
Status: Satisfied on 8 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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