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BCB GROUP HOLDINGS LIMITED - 5 Merchant Square, London, W2 1AS, England, United Kingdom
Company Information
- Company registration number
- 11312470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Merchant Square
- London
- W2 1AS
- England 5 Merchant Square, London, W2 1AS, England UK
Management
- Managing Directors
- TONKIN, Oliver Charles
- DAVIS, Angus
- GELENBE, Pamir
- PRINCE, Philipp
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-16
- Age Of Company 2018-04-16 6 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BCB OTC TRADING LIMITED
- Legal Entity Identifier (LEI)
- 984500C3C8C5D6EAM379
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2025-04-29
- Last Date: 2024-04-15
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BCB GROUP HOLDINGS LIMITED Company Description
- BCB GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11312470. Its current trading status is "live". It was registered 2018-04-16. It was previously called BCB OTC TRADING LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Merchant Square .
Get BCB GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcb Group Holdings Limited - 5 Merchant Square, London, W2 1AS, England, United Kingdom
- 2018-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BCB GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11312470#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11312470#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11312470#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-name-of-class-of-shares (2024-04-29) - SH08
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capital-variation-of-rights-attached-to-shares (2024-04-29) - SH10
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confirmation-statement-with-updates (2024-04-30) - CS01
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keyboard_arrow_right 2023
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resolution (2023-02-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-12-30) - AA
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appoint-person-director-company-with-name-date (2023-12-15) - AP01
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capital-allotment-shares (2023-12-07) - SH01
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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confirmation-statement-with-updates (2023-04-17) - CS01
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keyboard_arrow_right 2022
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resolution (2022-01-08) - RESOLUTIONS
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memorandum-articles (2022-01-08) - MA
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accounts-with-accounts-type-small (2022-12-23) - AA
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capital-allotment-shares (2022-10-27) - SH01
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resolution (2022-08-11) - RESOLUTIONS
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memorandum-articles (2022-08-11) - MA
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capital-name-of-class-of-shares (2022-08-09) - SH08
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capital-allotment-shares (2022-06-21) - SH01
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notification-of-a-person-with-significant-control-statement (2022-02-07) - PSC08
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cessation-of-a-person-with-significant-control (2022-02-07) - PSC07
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capital-allotment-shares (2022-02-01) - SH01
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capital-allotment-shares (2022-01-31) - SH01
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capital-allotment-shares (2022-01-25) - SH01
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confirmation-statement-with-updates (2022-04-25) - CS01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-09) - SH01
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change-to-a-person-with-significant-control (2021-08-02) - PSC04
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change-person-director-company-with-change-date (2021-08-02) - CH01
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termination-director-company-with-name-termination-date (2021-06-26) - TM01
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confirmation-statement-with-updates (2021-04-29) - CS01
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resolution (2021-02-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
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capital-allotment-shares (2021-12-30) - SH01
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capital-alter-shares-subdivision (2021-12-24) - SH02
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resolution (2021-12-23) - RESOLUTIONS
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memorandum-articles (2021-12-23) - MA
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capital-allotment-shares (2021-12-20) - SH01
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capital-allotment-shares (2021-12-31) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-12-27) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-07) - SH01
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appoint-person-director-company-with-name-date (2020-10-04) - AP01
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capital-allotment-shares (2020-10-08) - SH01
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confirmation-statement-with-updates (2020-04-15) - CS01
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keyboard_arrow_right 2019
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resolution (2019-09-20) - RESOLUTIONS
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resolution (2019-01-16) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-06) - CS01
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change-to-a-person-with-significant-control (2019-05-30) - PSC04
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capital-allotment-shares (2019-07-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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keyboard_arrow_right 2018
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incorporation-company (2018-04-16) - NEWINC
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change-account-reference-date-company-current-shortened (2018-04-24) - AA01
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capital-allotment-shares (2018-10-05) - SH01
