Business Centric Services Group Limited

Active06564282 Private limited company
Incorporated
14 April 2008 (18 years)
Previously known as
Pimco 2767 Limited (until 2 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2023
English
Born February 1986 (40)
Officer history (11 former)
31 March 2024
Resigned Preece, Richard Neil as Director
4 April 2023
Resigned Song, Young Il as Director
4 April 2023
Appointed Ustusoy, Erdin Engin as Director
21 February 2020
Appointed Song, Young Il as Director
21 February 2020
Appointed Preece, Richard Neil as Director
21 February 2020
Resigned Oey, Peter Henry as Director
21 February 2020
Resigned Chead, Piers as Director
14 November 2017
Resigned Palamarczuk, Nicola Michelle as Director
14 November 2017
Resigned Crewe, Deborah as Director
14 November 2017
Resigned Davis, John Andrew as Director
14 November 2017
Resigned O'Dwyer, Eamon as Director
20 September 2017
Appointed Oey, Peter Henry as Director
30 April 2015
Appointed Palamarczuk, Nicola Michelle as Director
30 April 2015
Appointed O'Dwyer, Eamon as Director
30 April 2015
Appointed Crewe, Deborah as Director
17 February 2012
Appointed Davis, John Andrew as Director
1 April 2009
Resigned Chead, Margaret as Secretary
22 January 2009
Appointed Chead, Margaret as Secretary
22 January 2009
Appointed Chead, Piers as Director
22 January 2009
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
22 January 2009
Resigned Pinsent Masons Director Limited as Corporate Director
14 April 2008
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
14 April 2008
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09086535

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Legalzoom UK Holdings Ltd Owns 75–100% of shares
Bcsgholdings Limited Owns 75–100% of shares
Business Centric Services Group Limited This company Owns 75–100% of shares
Ormsby Street Limited Owns 75–100% of shares
Theformationscompany.Com Limited Proposed for strike-offOwns 75–100% of shares
Pulse Global Services Limited Owns 75–100% of shares

Financials

Cash
£88,163
down £9,536 (10%)
Employees
10
up 1 (11%)
Current Ratio
1.0x
Balance sheet detail
2022
Fixed Assets£0
Current Assets£6,697,732
Debtors£6,609,569
Cash£88,163
Creditors (< 1 year)£6,662,342
Net Current Assets£35,390
Shareholder Funds£35,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates14 April 2026
6 January 2026Accounts filing
6 January 2026Total exemption full accounts31 December 2024
9 December 2025Other filing
9 December 2025Other filing
Show all recent filings

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