BCB GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11312470

Incorporation date

16/04/2018

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2018)

24/04/2026

Director's details changed for Mr Philipp Prince on 2026-04-23

View PDF (2 pages)

24/04/2026

Confirmation statement made on 2026-04-15 with updates

View PDF (11 pages)

20/04/2026

Cessation of Pamir Gelenbe as a person with significant control on 2026-04-17

View PDF (1 pages)

20/04/2026

Notification of P G Consulting Services Ltd as a person with significant control on 2026-04-17

View PDF (2 pages)

12/02/2026

Director's details changed for Mr Philipp Prince on 2026-01-01

View PDF (2 pages)

11/02/2026

Director's details changed for Mr Pamir Gelenbe on 2026-01-01

View PDF (2 pages)

11/02/2026

Director's details changed for Mr Rodolfo Gonzalez Espinoza on 2026-01-01

View PDF (2 pages)

30/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (49 pages)

21/11/2025

Notification of Pamir Gelenbe as a person with significant control on 2025-06-01

View PDF (2 pages)

21/11/2025

Withdrawal of a person with significant control statement on 2025-11-21

View PDF (2 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)

01/09/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (4 pages)

29/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (12 pages)

25/04/2025

Change of share class name or designation

View PDF (2 pages)

16/04/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (4 pages)

28/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (53 pages)

17/09/2024

Appointment of Mr Rodolfo Gonzalez Espinoza as a director on 2024-09-02

View PDF (2 pages)

20/08/2024

Termination of appointment of Angus Davis as a director on 2024-07-30

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (11 pages)

29/04/2024

Change of share class name or designation

View PDF (2 pages)

29/04/2024

Change of share class name or designation

View PDF (2 pages)

29/04/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/04/2024

Change of share class name or designation

View PDF (2 pages)

29/04/2024

Change of share class name or designation

View PDF (2 pages)

30/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

15/12/2023

Appointment of Mr Angus Davis as a director on 2023-12-14

View PDF (2 pages)

14/12/2023

Appointment of Mr Pamir Gelenbe as a director on 2023-12-14

View PDF (2 pages)

07/12/2023

Statement of capital following an allotment of shares on 2023-09-30

View PDF (4 pages)

04/12/2023

Appointment of Mr Philipp Prince as a director on 2023-11-21

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)

17/04/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (10 pages)

07/02/2023

Resolutions

View PDF (1 pages)

23/12/2022

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

View PDF (12 pages)

27/10/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (15 pages)

11/08/2022

Resolutions

View PDF (2 pages)

11/08/2022

Memorandum and Articles of Association

View PDF (49 pages)

09/08/2022

Change of share class name or designation

View PDF (2 pages)

21/06/2022

Statement of capital following an allotment of shares on 2022-06-16

View PDF (3 pages)

25/04/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (16 pages)

07/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

07/02/2022

Cessation of Oliver Von Landsberg-Sadie as a person with significant control on 2022-01-31

View PDF (1 pages)

01/02/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (3 pages)

31/01/2022

Statement of capital following an allotment of shares on 2022-01-17

View PDF (10 pages)

31/01/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (3 pages)

25/01/2022

Statement of capital following an allotment of shares on 2022-01-20

View PDF (3 pages)

25/01/2022

Statement of capital following an allotment of shares on 2022-01-12

View PDF (3 pages)

08/01/2022

Resolutions

View PDF (1 pages)

08/01/2022

Memorandum and Articles of Association

View PDF (48 pages)

31/12/2021

Statement of capital following an allotment of shares on 2021-12-24

View PDF (3 pages)

30/12/2021

Statement of capital following an allotment of shares on 2021-12-22

View PDF (3 pages)

27/12/2021

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

View PDF (10 pages)

24/12/2021

Sub-division of shares on 2021-12-01

View PDF (6 pages)

23/12/2021

Resolutions

View PDF (2 pages)

23/12/2021

Memorandum and Articles of Association

View PDF (48 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-12-20

View PDF (3 pages)

09/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

09/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

09/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

09/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

09/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

02/08/2021

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

View PDF (2 pages)

02/08/2021

Change of details for Mr Oliver Von Landsberg-Sadie as a person with significant control on 2021-07-31

View PDF (2 pages)

26/06/2021

Termination of appointment of Shoaib Waseem Gill as a director on 2021-06-23

View PDF (1 pages)

29/04/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (6 pages)

04/02/2021

Resolutions

View PDF (1 pages)

29/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

08/10/2020

Statement of capital following an allotment of shares on 2020-10-01

View PDF (3 pages)

07/10/2020

Statement of capital following an allotment of shares on 2019-08-28

View PDF (3 pages)

04/10/2020

Appointment of Mr Shoaib Waseem Gill as a director on 2020-10-02

View PDF (2 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (7 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

20/09/2019

Resolutions

View PDF (3 pages)

05/08/2019

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

View PDF (1 pages)

30/07/2019

Statement of capital following an allotment of shares on 2019-07-24

View PDF (3 pages)

30/07/2019

Statement of capital following an allotment of shares on 2019-07-25

View PDF (3 pages)

30/05/2019

Change of details for Mr Oliver Von Landsberg-Sadie as a person with significant control on 2018-08-01

View PDF (2 pages)

06/05/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (5 pages)

16/01/2019

Resolutions

View PDF (27 pages)

05/10/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

24/04/2018

Current accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

16/04/2018

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

15/04/2026

Last change occurred

31/12/2024

Accounts

Group

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
0
30.03M
-
0.00
14.81M
-

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
Mr Pamir Gelenbe	Director	14/12/2023 - Present	1
Von Landsberg-Sadie, Oliver	Director	16/04/2018 - 21/11/2023	12
Tonkin, Oliver Charles	Director	16/04/2018 - Present	27
Gill, Shoaib Waseem	Director	02/10/2020 - 23/06/2021	12
Prince, Philipp	Director	21/11/2023 - 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

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Silviculture and other forestry activities

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12543378

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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

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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

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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

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Description

About BCB GROUP HOLDINGS LIMITED

BCB GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 16/04/2018 with the registered office located at Bloomsbury House, 74-77 Great Russell Street, London WC1B 3DA. There are currently 4 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 GROUP HOLDINGS LIMITED?

BCB GROUP HOLDINGS LIMITED is currently Active. It was registered on 16/04/2018 .

Where is BCB GROUP HOLDINGS LIMITED located?

BCB GROUP HOLDINGS LIMITED is registered at Bloomsbury House, 74-77 Great Russell Street, London WC1B 3DA.

What does BCB GROUP HOLDINGS LIMITED do?

BCB GROUP HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BCB GROUP HOLDINGS LIMITED?

The latest filing was on 24/04/2026: Director's details changed for Mr Philipp Prince on 2026-04-23.