BCB GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BCB GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BCB GROUP HOLDINGS LIMITED was incorporated 6 years ago on 16/04/2018 and has the registered number: 11312470. The accounts status is GROUP and accounts are next due on 30/09/2024.
BCB GROUP HOLDINGS LIMITED was incorporated 6 years ago on 16/04/2018 and has the registered number: 11312470. The accounts status is GROUP and accounts are next due on 30/09/2024.
BCB GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 MERCHANT SQUARE
LONDON
W2 1AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BCB OTC TRADING LIMITED (until 20/09/2019)
BCB OTC TRADING LIMITED (until 20/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIPP PRINCE | Mar 1969 | British | Director | 2023-11-21 | CURRENT |
MR ANGUS DAVIS | Mar 1978 | American | Director | 2023-12-14 | CURRENT |
MR PAMIR GELENBE | May 1973 | French | Director | 2023-12-14 | CURRENT |
MR OLIVER CHARLES TONKIN | May 1974 | British | Director | 2018-04-16 | CURRENT |
MR SHOAIB WASEEM GILL | Dec 1989 | British | Director | 2020-10-02 UNTIL 2021-06-23 | RESIGNED |
MR OLIVER VON LANDSBERG-SADIE | Jan 1979 | British | Director | 2018-04-16 UNTIL 2023-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oliver Von Landsberg-Sadie | 2018-04-16 - 2022-01-31 | 1/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BCB_GROUP_HOLDINGS_LIMITE - Accounts | 2024-01-03 | 31-12-2022 | £5,812,178 Cash £22,384,445 equity |
BCB_GROUP_HOLDINGS_LIMITE - Accounts | 2022-12-24 | 31-12-2021 | £14,811,666 Cash £34,955,583 equity |
BCB_GROUP_HOLDINGS_LIMITE - Accounts | 2021-12-28 | 31-12-2020 | £562,385 equity |
BCB_GROUP_HOLDINGS_LIMITE - Accounts | 2021-01-30 | 31-12-2019 | £100,000 Cash £742,741 equity |
BCB_GROUP_HOLDINGS_LIMITE - Accounts | 2019-10-01 | 31-12-2018 | £44,106 equity |