Introduction
Watch Company
T
THE BCS CONSULTING GROUP LIMITED
THE BCS CONSULTING GROUP LIMITED is an active company incorporated on 2 April 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE BCS CONSULTING GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11921311
LTD Company
Age
6 Years
Incorporated 2 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Previous Company Names
BUSINESS CRITICAL SOLUTIONS GROUP LIMITED
From: 2 April 2019To: 14 October 2021
Address
First Floor, South Wing 55 Baker Street London, W1U 8EW,
Previous Addresses
5th Floor 26 Finsbury Square London EC2A 1DS
From: 19 October 2022To: 22 April 2025
Old Barn House Effingham Common Road Effingham Surrey KT24 5JG United Kingdom
From: 2 April 2019To: 19 October 2022
11 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Apr 19
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
DOUGAN-GAFTEA, Hannah Elizabeth
Active55 Baker Street, LondonW1U 8EW
Secretary
Appointed 07 Apr 2025
DOUGAN-GAFTEA, Hannah Elizabeth
55 Baker Street, LondonW1U 8EW
Secretary
07 Apr 2025
Active
BARTON, Jonathan Christopher
Active55 Baker Street, LondonW1U 8EW
Born November 1971
Director
Appointed 02 Apr 2019
BARTON, Jonathan Christopher
55 Baker Street, LondonW1U 8EW
Born November 1971
Director
02 Apr 2019
Active
COWARD, Christopher Harrison
Active55 Baker Street, LondonW1U 8EW
Born May 1983
Director
Appointed 21 Aug 2025
COWARD, Christopher Harrison
55 Baker Street, LondonW1U 8EW
Born May 1983
Director
21 Aug 2025
Active
DOCWRA, Clive Edward
Active26 Finsbury Square, LondonEC2A 1DS
Born February 1972
Director
Appointed 30 Sept 2022
DOCWRA, Clive Edward
26 Finsbury Square, LondonEC2A 1DS
Born February 1972
Director
30 Sept 2022
Active
HART, James Alexander
Active55 Baker Street, LondonW1U 8EW
Born August 1967
Director
Appointed 02 Apr 2019
HART, James Alexander
55 Baker Street, LondonW1U 8EW
Born August 1967
Director
02 Apr 2019
Active
ROBERTS, Linda Susan
Active26 Finsbury Square, LondonEC2A 1DS
Born May 1961
Director
Appointed 30 Sept 2022
ROBERTS, Linda Susan
26 Finsbury Square, LondonEC2A 1DS
Born May 1961
Director
30 Sept 2022
Active
THORER, Alexandra Belinesh
Active55 Baker Street, LondonW1U 8EW
Born October 1984
Director
Appointed 21 Aug 2025
THORER, Alexandra Belinesh
55 Baker Street, LondonW1U 8EW
Born October 1984
Director
21 Aug 2025
Active
BARTON, Vanessa
Resigned26 Finsbury Square, LondonEC2A 1DS
Secretary
Appointed 02 Apr 2019
Resigned 30 Sept 2022
BARTON, Vanessa
26 Finsbury Square, LondonEC2A 1DS
Secretary
02 Apr 2019
Resigned 30 Sept 2022
Resigned
ROBERTS, Linda
Resigned26 Finsbury Square, LondonEC2A 1DS
Secretary
Appointed 30 Sept 2022
Resigned 07 Apr 2025
ROBERTS, Linda
26 Finsbury Square, LondonEC2A 1DS
Secretary
30 Sept 2022
Resigned 07 Apr 2025
Resigned
SHEARER, Scott Andrew
Resigned55 Baker Street, LondonW1U 8EW
Born January 1971
Director
Appointed 02 Apr 2019
Resigned 31 Dec 2025
SHEARER, Scott Andrew
55 Baker Street, LondonW1U 8EW
Born January 1971
Director
02 Apr 2019
Resigned 31 Dec 2025
Resigned
WHATLING, Stephen Robert
Resigned26 Finsbury Square, LondonEC2A 1DS
Born May 1967
Director
Appointed 02 Apr 2019
Resigned 30 Sept 2022
WHATLING, Stephen Robert
26 Finsbury Square, LondonEC2A 1DS
Born May 1967
Director
02 Apr 2019
Resigned 30 Sept 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mbc Group Limited
Active26 Finsbury Square, LondonEC2A 1DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2022
Mbc Group Limited
26 Finsbury Square, LondonEC2A 1DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2022
Active
Mr James Alexander Hart
Ceased26 Finsbury Square, LondonEC2A 1DS
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2019
Ceased 30 Sept 2022
Mr James Alexander Hart
26 Finsbury Square, LondonEC2A 1DS
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2019
Ceased 30 Sept 2022
Ceased
Scott Andrew Shearer
Ceased26 Finsbury Square, LondonEC2A 1DS
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2019
Ceased 30 Sept 2022
Scott Andrew Shearer
26 Finsbury Square, LondonEC2A 1DS
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2019
Ceased 30 Sept 2022
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 April 2025
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2025
23 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 October 2022
19 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2022
19 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2022
19 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2022
19 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2022
23 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2022
14 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 October 2021