Bcb Payments Limited, London

Bcb Payments Limited is a private limited company. Situated at 5 Merchant Square, London W2 1AS, the aforementioned 1 year 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: Oliver T. (appointed on 17 April 2018), Oliver V. (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 Otc Trading Limited
17 April 2018
Address 21 Kingsquarter, Maidenhead, SL6 1AN, United Kingdom
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
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2018-12-31
Current Assets 57,928

The date for Bcb Payments Limited confirmation statement filing is 2020-04-30. The last one was submitted on 2019-04-16. The deadline for the next annual accounts filing is 30 September 2020. Previous accounts filing was filed for the time up until 31 December 2018.

2 persons of significant control are listed in the Companies House, namely: Bcb Otc Trading Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kingsquarter, SL6 1AN Maidenhead. Oliver V. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Persons with significant control
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 31st, October 2019 | accounts
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