Bcb Payments Limited, London
Bcb Payments Limited is a private limited company. Situated at 5 Merchant Square, London W2 1AS, the aforementioned 6 years old company was incorporated on 2018-04-17 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).2 directors can be found in the firm: Natasha P. (appointed on 14 December 2023), Oliver T. (appointed on 17 April 2018).
| About | |
|---|---|
| Name: Bcb Payments Limited | |
| Number: 11313622 | |
| Incorporation date: 2018-04-17 | |
| End of financial year: 31 December |
| Address: |
5 Merchant Square London W2 1AS |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Bcb Group Holdings Limited
17 April 2018
| Address | 5 Merchant Square, London, W2 1AS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11312470 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oliver V.
17 April 2018 - 29 April 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 57,928 | 352,069 | 1,425,298 | 8,598,568 | 6,260,565 |
The date for Bcb Payments Limited confirmation statement filing is 2024-04-30. The last one was submitted on 2023-04-16. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Bcb Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Merchant Square, W2 1AS London. Oliver V. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
On Thu, 14th Dec 2023 new director was appointed. filed on: 14th, December 2023 | officers |
Free Download
(2 pages)
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