ONE CONSULTANCY GROUP LTD

ONE CONSULTANCY GROUP LTD is an active private limited company, incorporated on 10 December 2019. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Coxwold Way, Billingham. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. ONE CONSULTANCY GROUP LTD previously had the company name BUSINESS CONSULTANCY SERVICES GROUP LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12357431
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O OCG ACCOUNTANTS LTD, BIZ HUB TEES VALLEY BELASIS HALL TECHNOLOGY PARK
Address Line 2COXWOLD WAY
Post TownBILLINGHAM
CountryENGLAND
PostcodeTS23 4EA

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/04/2024
Last Made Up Date20/03/2023

Return

Next Due Date07/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management

Company Name History

From 29/01/2020 onwards:
ONE CONSULTANCY GROUP LTD
Prior to 29/01/2020:
BUSINESS CONSULTANCY SERVICES GROUP LTD

Directors

(The company's officers)
MR CHRISTOPHER NEIL BAILEY
(~58 year old British national)
C/O OCG ACCOUNTANTS LTD, BIZ HUB TEES VALLEY BELASIS HALL TECHNOLOGY PARK, COXWOLD WAY, BILLINGHAM, TS23 4EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/12/2019
MR JOSEPH GRAHAM FENDER
(~35 year old British national)
C/O OCG ACCOUNTANTS LTD, BIZ HUB TEES VALLEY BELASIS HALL TECHNOLOGY PARK, COXWOLD WAY, BILLINGHAM, TS23 4EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2022
MR NIGEL RODGER HALL
(~59 year old British national)
C/O OCG ACCOUNTANTS LTD, BIZ HUB TEES VALLEY BELASIS HALL TECHNOLOGY PARK, COXWOLD WAY, BILLINGHAM, TS23 4EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/01/2020
MR BENJAMIN GEORGE ROSE
(~35 year old British national)
C/O OCG ACCOUNTANTS LTD, BIZ HUB TEES VALLEY BELASIS HALL TECHNOLOGY PARK, COXWOLD WAY, BILLINGHAM, TS23 4EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2022
MR MALCOLM KEITH ROSE
(~63 year old British national)
C/O OCG ACCOUNTANTS LTD, BIZ HUB TEES VALLEY BELASIS HALL TECHNOLOGY PARK, COXWOLD WAY, BILLINGHAM, TS23 4EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/12/2019

Connections

(Shared officers)
  • MR CHRISTOPHER NEIL BAILEY
  • MR MALCOLM KEITH ROSE
  • MR NIGEL RODGER HALL
GAIN SPV DRP LTD
  • MR CHRISTOPHER NEIL BAILEY
GAIN SPVKL LTD
  • MR CHRISTOPHER NEIL BAILEY
HUSEYIN GUZEL PROPERTIES LLP
  • MR NIGEL RODGER HALL
  • MR MALCOLM KEITH ROSE
  • MR NIGEL RODGER HALL
  • MR MALCOLM KEITH ROSE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONE CONSULTANCY GROUP LTD: Maps

Maps show the location of the postcode of the registered office, TS23 4EA.

Map of ONE CONSULTANCY GROUP LTD at local scale
Map of ONE CONSULTANCY GROUP LTD at local scale
Map of ONE CONSULTANCY GROUP LTD at district scale
Map of ONE CONSULTANCY GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TS23 4EA

Other companies with registered offices in TS23 4EA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)