BCB DIGITAL LTD

Key Data

Status

Active

Company No.

12071985

Incorporation date

26/06/2019

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2019)

11/02/2026

Change of details for Bcb Group Holdings Limited as a person with significant control on 2026-01-01

View PDF (2 pages)

19/12/2025

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

25/11/2025

Appointment of Mr Philipp Prince as a director on 2025-11-20

View PDF (2 pages)

20/11/2025

Termination of appointment of Derek Anthony Rego as a director on 2025-11-20

View PDF (1 pages)

08/10/2025

Amended accounts for a small company made up to 2024-12-31

View PDF (12 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (11 pages)

15/09/2025

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

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

01/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

15/12/2023

Appointment of Mr Derek Anthony Rego as a director on 2023-12-14

View PDF (2 pages)

01/12/2023

Termination of appointment of Oliver Von Landsberg-Sadie as a director on 2023-11-21

View PDF (1 pages)

13/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

02/07/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (4 pages)

23/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

30/06/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (4 pages)

27/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

31/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

31/07/2021

Director's details changed for Mr Oliver Von Landsberg-Sadie on 2021-07-31

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (4 pages)

09/07/2020

Change of details for Bcb Otc Trading Ltd as a person with significant control on 2019-09-01

View PDF (2 pages)

19/06/2020

Current accounting period extended from 2020-07-30 to 2020-12-31

View PDF (1 pages)

02/06/2020

Accounts for a dormant company made up to 2019-07-30

View PDF (2 pages)

19/02/2020

Previous accounting period shortened from 2019-12-31 to 2019-07-30

View PDF (1 pages)

05/08/2019

Registered office address changed from 21 Kingsquarter Maidenhead SL6 1AN England to 5 Merchant Square London W2 1AS on 2019-08-05

View PDF (1 pages)

23/07/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

26/06/2019

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
2.14M
-
0.00
514.10K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rego, Derek Anthony	Director	14/12/2023 - 20/11/2025	3
Tonkin, Oliver Charles	Director	26/06/2019 - Present	27
Von Landsberg-Sadie, Oliver	Director	26/06/2019 - 21/11/2023	13
Prince, Philipp	Director	20/11/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BCB DIGITAL LTD

BCB DIGITAL LTD is an(a) 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCB DIGITAL LTD?

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

Where is BCB DIGITAL LTD located?

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

What does BCB DIGITAL LTD do?

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

What is the latest filing for BCB DIGITAL LTD?

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.