Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
The BCS Consulting Group Limited
- Incorporated
- 2 April 2019 (7 years)
- Previously known as
- Business Critical Solutions Group Limited (until 14 October 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christopher Harrison CowardAlexandra Belinesh Thorer
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- First FloorSouth Wing55 Baker StreetLondonW1U 8EW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Coward, Christopher Harrison
Director · Appointed 21 August 2025
British
Born May 1983 (43)
Thorer, Alexandra Belinesh
Director · Appointed 21 August 2025
German,American
Born October 1984 (42)
Dougan-Gaftea, Hannah Elizabeth
Secretary · Appointed 7 April 2025
Director · Appointed 30 September 2022
British
Born February 1972 (54)
Barton, Jonathan Christopher
Director · Appointed 2 April 2019
British
Born November 1971
Director · Appointed 2 April 2019
British
Born August 1967 (59)
Officer history (5 former)
31 May 2026
31 December 2025
Resigned Shearer, Scott Andrew as Director
21 August 2025
Appointed Thorer, Alexandra Belinesh as Director
21 August 2025
Appointed Coward, Christopher Harrison as Director
7 April 2025
Appointed Dougan-Gaftea, Hannah Elizabeth as Secretary
7 April 2025
Resigned Roberts, Linda as Secretary
30 September 2022
Resigned Barton, Vanessa as Secretary
30 September 2022
30 September 2022
Appointed Roberts, Linda as Secretary
30 September 2022
30 September 2022
2 April 2019
Appointed Barton, Jonathan Christopher as Director
2 April 2019
2 April 2019
Appointed Barton, Vanessa as Secretary
2 April 2019
Appointed Shearer, Scott Andrew as Director
2 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05461014
Former controllers (2)
30 September 2022
30 September 2022
Ceased Scott Andrew Shearer — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
McBains Ltd Owns 75–100% of shares
The BCS Consulting Group Limited This company Owns 75–100% of shares
BCS Data Centres Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £295,895
- Cash
- £8,971
- Current Ratio
- 5.2x
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £8,971 |
| Debtors | £0 |
| Cash | £8,971 |
| Creditors (< 1 year) | £1,731 |
| Creditors (> 1 year) | £610,057 |
| Net Current Assets | £7,240 |
| Net Assets | £295,895 |
| Shareholder Funds | £295,895 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Other filing | |||
| 26 May 2026 | Other filing | |||
| 26 May 2026 | Accounts filing | |||
| 26 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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