Bcs Prime Brokerage Limited. Head office in London. Check Director.

Bcs Prime Brokerage Limited, London

Bcs Prime Brokerage Limited is a private limited company. Situated at 99 Bishopsgate, London EC2M 3XD, the aforementioned 13 years old enterprise was incorporated on 2012-04-20 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
5 directors can be found in this company: Nicholas J. (appointed on 27 February 2025), Adam H. (appointed on 12 December 2024), Gerald B. (appointed on 11 July 2024).

About
Name: Bcs Prime Brokerage Limited
Number: 08040031
Incorporation date: 2012-04-20
End of financial year: 31 December


Address:	99 Bishopsgate London EC2M 3XD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Michael A.

21 December 2023

Nature of control:	25-50% shares

Gerald B.

27 June 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights

Oleg M.

6 April 2016 - 27 June 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	963,809	200,073
Fixed Assets	30,081	2,052
Total Assets Less Current Liabilities	89,764	128,481

The deadline for Bcs Prime Brokerage Limited confirmation statement filing is 2024-05-04. The most current one was submitted on 2023-04-20. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Michael A. who has 1/2 or less of shares. Gerald B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Oleg M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	On Thu, 27th Feb 2025 new director was appointed. filed on: 7th, March 2025 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Thu, 27th Feb 2025 new director was appointed. filed on: 7th, March 2025 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 19th Feb 2025 filed on: 24th, February 2025 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Jan 2025 filed on: 4th, February 2025 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 20th Jan 2025 filed on: 23rd, January 2025 \| officers	Free Download (1 page)
AP01	On Thu, 12th Dec 2024 new director was appointed. filed on: 18th, December 2024 \| officers	Free Download (2 pages)
CH01	On Wed, 7th Aug 2024 director's details were changed filed on: 7th, August 2024 \| officers	Free Download (2 pages)
CERTNM	Company name changed bcs prime brokerage LIMITEDcertificate issued on 29/07/24 filed on: 29th, July 2024 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On Thu, 11th Jul 2024 new director was appointed. filed on: 19th, July 2024 \| officers	Free Download (2 pages)
AP01	On Thu, 11th Jul 2024 new director was appointed. filed on: 18th, July 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 11th Jul 2024 filed on: 18th, July 2024 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, June 2024 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 25th, June 2024 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 25th, June 2024 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 24/06/24 filed on: 25th, June 2024 \| insolvency	Free Download (1 page)
SH19	Capital declared on Tue, 25th Jun 2024: 55469242.00 USD filed on: 25th, June 2024 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 16th, May 2024 \| accounts	Free Download (62 pages)
AAMD	Full accounts with changes made up to Sat, 31st Dec 2022 filed on: 18th, February 2024 \| accounts	Free Download (70 pages)
AAMD	Full accounts with changes made up to Sat, 31st Dec 2022 filed on: 28th, November 2023 \| accounts	Free Download (70 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Sun, 30th Apr 2023 filed on: 25th, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 21st Dec 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
AP01	On Wed, 21st Dec 2022 new director was appointed. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, August 2022 \| accounts	Free Download (72 pages)
TM02	Secretary's appointment terminated on Wed, 24th Aug 2022 filed on: 24th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 31st Jul 2022 filed on: 4th, August 2022 \| officers	Free Download (1 page)
AD04	Registers new location: 99 Bishopsgate London EC2M 3XD. filed on: 25th, April 2022 \| address	Free Download (1 page)
AD04	Registers new location: 99 Bishopsgate London EC2M 3XD. filed on: 20th, April 2022 \| address	Free Download (1 page)
CH01	On Tue, 19th Apr 2022 director's details were changed filed on: 20th, April 2022 \| officers	Free Download (2 pages)
AD04	Registers new location: 99 Bishopsgate London EC2M 3XD. filed on: 20th, April 2022 \| address	Free Download (1 page)
CH01	On Thu, 14th Apr 2022 director's details were changed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Apr 2022 director's details were changed filed on: 5th, April 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, September 2021 \| accounts	Free Download (68 pages)
TM01	Director's appointment terminated on Thu, 2nd Sep 2021 filed on: 2nd, September 2021 \| officers	Free Download (1 page)
AP03	On Mon, 16th Aug 2021, company appointed a new person to the position of a secretary filed on: 16th, August 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 22nd Feb 2021 new director was appointed. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, September 2020 \| accounts	Free Download (47 pages)
AP01	On Tue, 21st Jul 2020 new director was appointed. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 20th Jun 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, August 2019 \| accounts	Free Download (39 pages)
AP01	On Thu, 4th Jul 2019 new director was appointed. filed on: 17th, July 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 11th Jun 2019 filed on: 11th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 24th Apr 2019 filed on: 30th, April 2019 \| officers	Free Download (1 page)
AD03	Registered inspection location new location: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS. filed on: 30th, April 2019 \| address	Free Download (1 page)
AP01	On Fri, 8th Mar 2019 new director was appointed. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 25th Feb 2019: 86165300.00 USD filed on: 26th, February 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, September 2018 \| accounts	Free Download (38 pages)
CH01	On Wed, 1st Aug 2018 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Aug 2018 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on Wed, 1st Aug 2018 to 99 Bishopsgate London EC2M 3XD filed on: 1st, August 2018 \| address	Free Download (1 page)
CH01	On Wed, 1st Aug 2018 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Aug 2018 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Aug 2018 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
AP01	On Thu, 19th Jul 2018 new director was appointed. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, September 2017 \| accounts	Free Download (36 pages)
SH02	Sub-division of shares on Wed, 15th Mar 2017 filed on: 4th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Mar 2017: 56165300.00 USD filed on: 4th, May 2017 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (29 pages)
TM01	Director's appointment terminated on Thu, 28th Apr 2016 filed on: 19th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Apr 2016 filed on: 18th, May 2016 \| annual return	Free Download (9 pages)
AP01	On Tue, 5th Jan 2016 new director was appointed. filed on: 19th, January 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 28th Sep 2015 new director was appointed. filed on: 14th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 25th Sep 2015 filed on: 12th, October 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (26 pages)
AP01	On Fri, 11th Sep 2015 new director was appointed. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 10th Jul 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Apr 2015 filed on: 6th, May 2015 \| annual return	Free Download (8 pages)
MISC	Section 519 filed on: 12th, December 2014 \| miscellaneous	Free Download (1 page)
AP01	On Fri, 25th Jul 2014 new director was appointed. filed on: 11th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 23rd Jun 2014 filed on: 23rd, June 2014 \| officers	Free Download (1 page)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Apr 2014 filed on: 21st, May 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, May 2014 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 7th, March 2014 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 5th, March 2014 \| accounts	Free Download (1 page)
CH01	On Tue, 14th Jan 2014 director's details were changed filed on: 14th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 14th Jan 2014 filed on: 14th, January 2014 \| officers	Free Download (1 page)
AA01	Extension of accounting period to Wed, 31st Jul 2013 from Tue, 30th Apr 2013 filed on: 19th, December 2013 \| accounts	Free Download (1 page)
AP01	On Thu, 14th Nov 2013 new director was appointed. filed on: 14th, November 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 25th Jul 2013: 15400000.00 GBP filed on: 20th, August 2013 \| capital	Free Download (3 pages)
CH01	On Wed, 31st Jul 2013 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
CH01	On Wed, 31st Jul 2013 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
CH01	On Thu, 25th Apr 2013 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
CH01	On Wed, 31st Jul 2013 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
CH01	On Sat, 25th May 2013 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 21st Jun 2013. Old Address: 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom filed on: 21st, June 2013 \| address	Free Download (1 page)
AP04	On Fri, 21st Jun 2013, company appointed a new person to the position of a secretary filed on: 21st, June 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 20th Jun 2013 filed on: 20th, June 2013 \| officers	Free Download (1 page)
SH01	Capital declared on Tue, 18th Jun 2013: 1750000.00 GBP filed on: 18th, June 2013 \| capital	Free Download (3 pages)
CH01	On Sat, 20th Apr 2013 director's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
CH01	On Sat, 20th Apr 2013 director's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
CH01	On Sat, 20th Apr 2013 director's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Apr 2013 filed on: 25th, April 2013 \| annual return	Free Download (8 pages)
AP01	On Wed, 27th Mar 2013 new director was appointed. filed on: 27th, March 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 27th Mar 2013 new director was appointed. filed on: 27th, March 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 27th Mar 2013 filed on: 27th, March 2013 \| officers	Free Download (1 page)
AP01	On Thu, 26th Jul 2012 new director was appointed. filed on: 26th, July 2012 \| officers	Free Download (2 pages)
AP01	On Thu, 26th Jul 2012 new director was appointed. filed on: 26th, July 2012 \| officers	Free Download (2 pages)
AP01	On Thu, 26th Jul 2012 new director was appointed. filed on: 26th, July 2012 \| officers	Free Download (2 pages)
AP04	On Mon, 2nd Jul 2012, company appointed a new person to the position of a secretary filed on: 2nd, July 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2012 \| incorporation	Free Download (21 pages)

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