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THE BCS CONSULTING GROUP LIMITED

Active
11921311·incorporated 2019-04-02

THE BCS CONSULTING GROUP LIMITED is an active UK private limited company, incorporated on 2 April 2019 at Companies House (number 11921311; OpenRegistry canonical ID GB-11921311-the-bcs-consulting-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-02
Registered Address
FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of THE BCS CONSULTING GROUP LIMITED

Shareholders

Look up shareholders of THE BCS CONSULTING GROUP LIMITED

Financials

Check financials of THE BCS CONSULTING GROUP LIMITED

Filings

Check filing history of THE BCS CONSULTING GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE BCS CONSULTING GROUP LIMITED has 1 person with significant control on file:

  • Mbc Group Limited (United Kingdom reg. 05461014). Notified 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Alexander Hart born 1967 resident in England, British national. Notified 2019-04-02. Ceased 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Scott Andrew Shearer born 1971 resident in United Kingdom, British national. Notified 2019-04-02. Ceased 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE BCS CONSULTING GROUP LIMITED has previously traded as:

  • BUSINESS CRITICAL SOLUTIONS GROUP LIMITED (until 2021-10-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11921311.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.