Business Control Management Systems Limited, Essex

Business Control Management Systems Limited is a private limited company. Registered at Victoria House, 50 Alexandra, Street, Southend On Sea, Essex SS1 1BN, this 21 years old firm was incorporated on 2002-08-30 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in this enterprise: Carol W. (appointed on 20 March 2020), Guy W. (appointed on 30 August 2002). As for the secretaries (1 in total), we can name: Carol W. (appointed on 30 August 2002).
About
Name: Business Control Management Systems Limited
Number: 04523275
Incorporation date: 2002-08-30
End of financial year: 31 March
 
Address: Victoria House, 50 Alexandra
Street, Southend On Sea
Essex
SS1 1BN
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Guy W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Carol W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 82,373 98,177 83,702 65,396 64,104 65,591 66,627 64,863 60,482 63,643 61,111 72,445 74,017
Fixed Assets 1,682 1,384 - - - 8,200 1,002 625 589 1,532 825 413 -
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 15,409 12,147 2,861 1,393 311 679 - - - - - - -
Tangible Fixed Assets 1,682 1,384 33,672 24,962 16,551 8,200 - - - - - - -
Total Assets Less Current Liabilities 15,409 12,147 2,861 1,393 311 679 316 7,817 7,909 514 5,114 6,359 1,848

The deadline for Business Control Management Systems Limited confirmation statement filing is 2024-09-13. The previous one was filed on 2023-08-30. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Guy W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Carol W. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on March 31, 2022
filed on: 15th, December 2022 | accounts
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