BCB MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
BCB MARKETS LIMITED
COMPANY NUMBER
10868869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/07/2017
(7 years and 5 months old)
WEBSITE
bcbgroup.io
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/07/2019
09/04/2024
BCB PRIME SERVICES LIMITED
View all previous names
LONDON
W2 1AS
5 Merchant Square
London
W2 1AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCB GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BCB PRIME SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | Luxshan Thiagarajah (931710732) has left the board |
Credit Risk Overview
Want to learn more about BCB MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCB MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCB MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2020 - Present (4 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 7 Past: 24 |
View Report |
|
17/07/2017 - Present (7 years and 5 months) Born in Jan 1979 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
14/12/2023 - Present (1years) Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCB GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BCB DIGITAL LTD | Active - Accounts Filed | View Report |
| BCB PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| BCB PRIME SERVICES LIMITED | Active - Accounts Filed | View Report |
| JDF CAPITAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | Luxshan Thiagarajah (931710732) has left the board |
| 18/12/2023 | New Board Member Luxshan Thiagarajah (931710732) Appointed |
| 05/12/2023 | Oliver Von Landsberg-Sadie (920689013) has left the board |
| 08/10/2023 | New Accounts filed |
| 27/07/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Oliver Charles Tonkin (913292944) Appointed |
| 10/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | Change in Reg. Office |
| 10/07/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
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