BCB DIGITAL LTD

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BCB DIGITAL LTD

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Key Data

Status

Active

Company No.

12071985Copy
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Incorporation date

26/06/2019

Size

Small

Contacts

Registered address

Registered address

Bloomsbury House, 74-77 Great Russell Street, London WC1B 3DACopy
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Latest events (Record since 26/06/2019)
dot icon11/02/2026
Change of details for Bcb Group Holdings Limited as a person with significant control on 2026-01-01
dot icon19/12/2025
Statement of capital following an allotment of shares on 2025-12-19
dot icon25/11/2025
Appointment of Mr Philipp Prince as a director on 2025-11-20
dot icon20/11/2025
Termination of appointment of Derek Anthony Rego as a director on 2025-11-20
dot icon08/10/2025
Amended accounts for a small company made up to 2024-12-31
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon15/09/2025
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
dot icon09/07/2025
Confirmation statement made on 2025-06-25 with no updates
dot icon01/10/2024
Accounts for a small company made up to 2023-12-31
dot icon25/06/2024
Confirmation statement made on 2024-06-25 with no updates
dot icon15/12/2023
Appointment of Mr Derek Anthony Rego as a director on 2023-12-14
dot icon01/12/2023
Termination of appointment of Oliver Von Landsberg-Sadie as a director on 2023-11-21
dot icon13/10/2023
Accounts for a small company made up to 2022-12-31
dot icon02/07/2023
Confirmation statement made on 2023-06-25 with updates
dot icon23/12/2022
Accounts for a small company made up to 2021-12-31
dot icon30/06/2022
Confirmation statement made on 2022-06-25 with updates
dot icon27/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon31/07/2021
Confirmation statement made on 2021-06-25 with no updates
dot icon31/07/2021
Director's details changed for Mr Oliver Von Landsberg-Sadie on 2021-07-31
dot icon15/07/2020
Confirmation statement made on 2020-06-25 with updates
dot icon09/07/2020
Change of details for Bcb Otc Trading Ltd as a person with significant control on 2019-09-01
dot icon19/06/2020
Current accounting period extended from 2020-07-30 to 2020-12-31
dot icon02/06/2020
Accounts for a dormant company made up to 2019-07-30
dot icon19/02/2020
Previous accounting period shortened from 2019-12-31 to 2019-07-30
dot icon05/08/2019
Registered office address changed from 21 Kingsquarter Maidenhead SL6 1AN England to 5 Merchant Square London W2 1AS on 2019-08-05
dot icon23/07/2019
Current accounting period shortened from 2020-06-30 to 2019-12-31
dot icon26/06/2019
Incorporation
2024
change arrow icon-53.78 % *

* during past year

Total Assets

£1,981,467.00
2024
change arrow icon-7 *

* during past year

Number of employees

83
2024
change arrow icon+2.00 % *

* during past year

Cash in Bank

£101,563.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
98
-11.91M
5.13M
0.00
198.84K
16.83M
-
-
-
-
-
2023
90
-22.21M
4.29M
0.00
99.57K
26.40M
-
-
-
-
-
2024
83
-27.81M
1.98M
0.00
101.56K
29.77M
-
-
-
-
-
2024
83
-27.81M
1.98M
0.00
101.56K
29.77M
-
-
-
-
-

2024

Employees

83 Descended-8 % *

Net Assets(GBP)

-27.81M £Descended-25.22 % *

Total Assets(GBP)

1.98M £Descended-53.78 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

101.56K £Ascended2.00 % *

Total Liabilities(GBP)

29.77M £Ascended12.76 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BCB DIGITAL LTD

BCB DIGITAL LTD is an Active company incorporated on 26/06/2019 with the registered office located at Bloomsbury House, 74-77 Great Russell Street, London WC1B 3DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 83 according to last financial statements.

Frequently Asked Questions

What is the current status of BCB DIGITAL LTD?

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BCB DIGITAL LTD is currently Active. It was registered on 26/06/2019 .

Where is BCB DIGITAL LTD located?

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BCB DIGITAL LTD is registered at Bloomsbury House, 74-77 Great Russell Street, London WC1B 3DA.

What does BCB DIGITAL LTD do?

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BCB DIGITAL LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BCB DIGITAL LTD have?

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BCB DIGITAL LTD had 83 employees in 2024.

What is the latest filing for BCB DIGITAL LTD?

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The latest filing was on 11/02/2026: Change of details for Bcb Group Holdings Limited as a person with significant control on 2026-01-01.