BUSINESS CONSULTANCY GROUP LIMITED - Profile & Financials

Accounts Submitted 27 Jul 2017

Confirmation Statement Submitted 1 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ United Kingdom

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

Show resigned officers

						Status
Alan Ross Gibson	Director	British	United Arab Emirates	66	28 Oct 2015	Active
Jennifer Ann Warburton	Director	British	United Kingdom	56	22 Jul 2016	Active
Jennifer Ann Warburton	Secretary	Unknown	Unknown	—	22 Feb 2017	Active
Matthew Nigel Plant	Director	British	United Kingdom	57	28 Oct 2015	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler Property And Overseas Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WOOD AND COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEC FOSTER WHEELER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP PLC united kingdom

BUSINESS CONSULTANCY GROUP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Oct 2017	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
22 Aug 2017	Gazette	Gazette Notice Voluntary	View(1 page)
14 Aug 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
27 Jul 2017	Accounts	Annual accounts made up to 2016-12-31	View(7 pages)