BG

BSC GROUP LIMITED

Active

Company number 10730908

Birkenhead, England · Incorporated 19 April 2017

Unit 7, The Foundry Business Centre, Marcus Street, Birkenhead, CH41 1EU, England

Last updated on 21 September 2026

Other education n.e.c. · SIC 85590

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HALCO 8559 LIMITED · 19 April 2017 – 9 August 2017

Company overview

Incorporated on 19 April 2017 and registered in England and Wales, BSC GROUP LIMITED remains an active private limited company, now trading for 9 years. It changed its name from HALCO 8559 LIMITED on 19 April 2017. Its registered office is at Unit 7, The Foundry Business Centre, Marcus Street, Birkenhead, CH41 1EU, England. Its principal activity is other education n.e.c. (SIC 85590).

Michael Tunney is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is TUNNEY, Michael Gerard (appointed 19 April 2017). The company has been served by 9 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 31 December 2024, on 9 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 18 April 2026. The next is due by 2 May 2027. 55 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TM
TUNNEY, Michael Gerard
Director
19 April 2017
KJ
KEEN, Jennifer Elaine
Director · Resigned
17 January 2022
SC
SALISBURY, Christine
Director · Resigned
17 January 2022
SC
SALISBURY, Christine
Director · Resigned
18 October 2019
CS
COUNSELL, Simon Thomas
Director · Resigned
5 June 2019
KJ
KEEN, Jennifer Elaine
Director · Resigned
5 June 2019
AN
ALEXANDROU, Nicolas Paul
Director · Resigned
5 June 2019
BM
BUSH, Mark Leonard
Director · Resigned
21 May 2018
LG
LYNCH, Gemma
Director · Resigned
21 May 2018
SK
SMITH-WATSON, Karen Mary
Director · Resigned
4 May 2018

Persons with significant control

PS
Michael Tunney
Born August 1952
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
29 November 2021 View
Accounts Amended With Made Up Date
Accounts
7 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 September 2021 View
Accounts With Accounts Type Group
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Gazette Filings Brought Up To Date
Gazette
7 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Change Account Reference Date Company Current Shortened
Accounts
31 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Change Person Director Company With Change Date
Officers
24 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Appoint Person Director Company With Name Date
Officers
31 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
31 October 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Accounts With Accounts Type Group
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2018 View
Accounts With Accounts Type Group
Accounts
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2017 View
Change Of Name Notice
Change Of Name
9 August 2017 View
Resolution
Resolution
9 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2017 View
Incorporation Company
Incorporation
19 April 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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