Bcb Payments Limited, London

Bcb Payments Limited is a private limited company. Situated at 5 Merchant Square, London W2 1AS, the aforementioned 2 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: 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 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
Current Assets 57,928 352,069

The date for Bcb Payments Limited confirmation statement filing is 2021-04-30. The last one was submitted on 2020-04-16. The deadline for the next annual accounts filing is 30 September 2021. Previous accounts filing was filed for the time up until 31 December 2019.

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
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Accounts Address Capital Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates Thu, 16th Apr 2020
filed on: 7th, May 2020 | confirmation statement
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