BCB MARKETS LIMITED

Key Data

Status

Active

Company No.

10868869

Incorporation date

17/07/2017

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2017)

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)

04/12/2025

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

View PDF (9 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 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)

30/07/2025

Confirmation statement made on 2025-07-16 with updates

View PDF (4 pages)

02/10/2024

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

View PDF (9 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (4 pages)

13/04/2024

Resolutions

View PDF (2 pages)

09/04/2024

Certificate of change of name

View PDF (3 pages)

13/03/2024

Termination of appointment of Luxshan Thiagarajah as a director on 2024-03-13

View PDF (1 pages)

14/12/2023

Appointment of Mr Luxshan Thiagarajah 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)

30/09/2023

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

View PDF (10 pages)

23/07/2023

Confirmation statement made on 2023-07-16 with updates

View PDF (4 pages)

23/12/2022

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

View PDF (12 pages)

29/07/2022

Confirmation statement made on 2022-07-16 with updates

View PDF (4 pages)

09/02/2022

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

View PDF (13 pages)

02/08/2021

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

View PDF (2 pages)

28/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (4 pages)

23/12/2020

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

View PDF (13 pages)

23/12/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

27/07/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (4 pages)

21/07/2020

Notification of Bcb Group Holdings Limited as a person with significant control on 2019-07-16

View PDF (2 pages)

21/07/2020

Cessation of Oliver Von Landsberg-Sadie as a person with significant control on 2019-07-16

View PDF (1 pages)

11/03/2020

Appointment of Mr Oliver Charles Tonkin as a director on 2020-03-01

View PDF (2 pages)

06/08/2019

Confirmation statement made on 2019-07-16 with no updates

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)

15/07/2019

Change of details for Mr Oliver Von Landsberg-Sadie as a person with significant control on 2018-07-30

View PDF (2 pages)

08/07/2019

Resolutions

View PDF (3 pages)

04/07/2019

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

View PDF (9 pages)

31/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (4 pages)

24/04/2018

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

22/01/2018

Memorandum and Articles of Association

View PDF (22 pages)

22/01/2018

Resolutions

View PDF (4 pages)

17/07/2017

Incorporation

View PDF (10 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

16/07/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
912.66K
-
0.00
2.31M
-

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
Von Landsberg-Sadie, Oliver	Director	17/07/2017 - 21/11/2023	12
Tonkin, Oliver Charles	Director	01/03/2020 - Present	27
Thiagarajah, Luxshan	Director	14/12/2023 - 13/03/2024	4

Persons with Significant Control

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

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03185729

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15/04/1996

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

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

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Description

About BCB MARKETS LIMITED

BCB MARKETS LIMITED is an(a) Active company incorporated on 17/07/2017 with the registered office located at Bloomsbury House, 74-77 Great Russell Street, London WC1B 3DA. There is currently 1 active director 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 MARKETS LIMITED?

BCB MARKETS LIMITED is currently Active. It was registered on 17/07/2017 .

Where is BCB MARKETS LIMITED located?

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

What does BCB MARKETS LIMITED do?

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

What is the latest filing for BCB MARKETS LIMITED?

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.