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 Number | 12357431 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O OCG ACCOUNTANTS LTD, BIZ HUB TEES VALLEY BELASIS HALL TECHNOLOGY PARK |
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Address Line 2 | COXWOLD WAY |
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Post Town | BILLINGHAM |
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Country | ENGLAND |
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Postcode | TS23 4EA |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/04/2024 |
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Last Made Up Date | 20/03/2023 |
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Return
Next Due Date | 07/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)