BCB PAYMENTS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewAccounts for a small company made up to 2024-12-31

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15/09/2515 September 2025 NewRegistered office address changed from 5 Merchant Square London W2 1AS England to Bloomsbury House 74-77 Great Russell Street London WC1B 3DA on 2025-09-15

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23/04/2523 April 2025 Confirmation statement made on 2025-04-16 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/10/241 October 2024 Accounts for a small company made up to 2023-12-31

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23/04/2423 April 2024 Change of details for Bcb Group Holdings Limited as a person with significant control on 2024-04-15

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22/04/2422 April 2024 Confirmation statement made on 2024-04-16 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Appointment of Ms Natasha Powell as a director on 2023-12-14

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01/12/231 December 2023 Termination of appointment of Oliver Von Landsberg-Sadie as a director on 2023-11-21

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30/09/2330 September 2023 Accounts for a small company made up to 2022-12-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-16 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Accounts for a small company made up to 2021-12-31

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25/04/2225 April 2022 Confirmation statement made on 2022-04-16 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/12/2127 December 2021 Total exemption full accounts made up to 2020-12-31

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-12-08

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08/12/218 December 2021 Statement of capital following an allotment of shares on 2021-12-08

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02/08/212 August 2021 Director's details changed for Mr Oliver Von Landsberg-Sadie on 2021-07-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/06/2018 June 2020 31/12/19 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CESSATION OF OLIVER VON LANDSBERG-SADIE AS A PSC

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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04/05/204 May 2020 PSC'S CHANGE OF PARTICULARS / BCB OTC TRADING LIMITED / 04/05/2020

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01/04/201 April 2020 18/12/19 STATEMENT OF CAPITAL GBP 125100

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 31/12/18 TOTAL EXEMPTION FULL

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 21 KINGSQUARTER MAIDENHEAD SL6 1AN UNITED KINGDOM

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30/05/1930 May 2019 PSC'S CHANGE OF PARTICULARS / MR OLIVER VON LANDSBERG-SADIE / 01/08/2018

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/04/1824 April 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018

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17/04/1817 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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