BCB PAYMENTS LIMITED
Company number 11313622 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Appointment of Ms Vesna Mccreery as a director on 2026-08-19 · 2 pages | View document |
| 19 Aug 2026 | Termination of appointment of Natasha Isobel Louise Powell as a director on 2026-08-19 · 1 page | View document |
| 7 May 2026 | Director's details changed for Mr Tim Renew on 2026-05-07 · 2 pages | View document |
| 7 May 2026 | Appointment of Mr Tim Renew as a director on 2026-04-30 · 2 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 16 Apr 2026 | Director's details changed for Ms Natasha Powell on 2026-04-02 · 2 pages | View document |
| 11 Feb 2026 | Director's details changed for Ms Natasha Powell on 2026-01-01 · 2 pages | View document |
| 11 Feb 2026 | Change of details for Bcb Group Holdings Limited as a person with significant control on 2026-01-01 · 2 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 15 Sep 2025 | Registered 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 · 1 page | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-16 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 23 Apr 2024 | Change of details for Bcb Group Holdings Limited as a person with significant control on 2024-04-15 · 2 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-16 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Appointment of Ms Natasha Powell as a director on 2023-12-14 · 2 pages | View document |
| 1 Dec 2023 | Termination of appointment of Oliver Von Landsberg-Sadie as a director on 2023-11-21 · 1 page | View document |
| 30 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-16 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-16 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 9 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-08 · 3 pages | View document |
| 8 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-08 · 3 pages | View document |
| 2 Aug 2021 | Director's details changed for Mr Oliver Von Landsberg-Sadie on 2021-07-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2020 | CESSATION OF OLIVER VON LANDSBERG-SADIE AS A PSC | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | View document |
| 4 May 2020 | PSC'S CHANGE OF PARTICULARS / BCB OTC TRADING LIMITED / 04/05/2020 | View document |
| 1 Apr 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 125100 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 21 KINGSQUARTER MAIDENHEAD SL6 1AN UNITED KINGDOM | View document |
| 30 May 2019 | PSC'S CHANGE OF PARTICULARS / MR OLIVER VON LANDSBERG-SADIE / 01/08/2018 | View document |
| 6 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Apr 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 17 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |