Bcsgholdings Limited

Active09086535 Private limited company
Incorporated
16 June 2014 (12 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (6 former)
31 March 2024
Resigned Preece, Richard Neil as Director
4 April 2023
Appointed Ustusoy, Erdin Engin as Director
4 April 2023
Resigned Song, Young Il as Director
21 February 2020
Resigned Oey, Peter Henry as Director
21 February 2020
Appointed Preece, Richard Neil as Director
21 February 2020
Appointed Song, Young Il as Director
21 February 2020
Resigned Chead, Piers 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
16 June 2014
Appointed Davis, John Andrew as Director
16 June 2014
Appointed O'Dwyer, Eamon as Director
16 June 2014
Appointed Chead, Piers as Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10799009
Former controllers (4)
21 July 2017
Ceased Piers Chead — Owns 25–50% of shares
21 July 2017
Ceased Eamon O'Dwyer — Owns 25–50% of shares
21 July 2017
Ceased John Davis — Owns 25–50% of shares
26 May 2016
Ceased BCSG Nominees Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Legalzoom UK Holdings Ltd Owns 75–100% of shares
Bcsgholdings 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

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2024 £14,000 £14,000 £14,000 £14,000
Balance sheet detail
20242023202220212020
Fixed Assets£12,000£12,000
Debtors£2,000£2,000£2,000£2,000
Net Current Assets£2,000£2,000£2,000£2,000
Shareholder Funds£14,000£14,000£14,000£14,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Director's details changed
9 March 2026Confirmation statement with no updates19 February 2026
21 December 2025Accounts for a dormant company31 December 2024
19 February 2025Confirmation statement with no updates19 February 2025
22 January 2025Registered office address changed
Show all recent filings

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