BCB PAYMENTS LIMITED

Key Data

Status

Active

Company No.

11313622

Incorporation date

17/04/2018

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2018)

16/04/2026

Director's details changed for Ms Natasha Powell on 2026-04-02

View PDF (2 pages)

16/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

11/02/2026

Director's details changed for Ms Natasha Powell on 2026-01-01

View PDF (2 pages)

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)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 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)

23/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (4 pages)

01/10/2024

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

View PDF (11 pages)

23/04/2024

Change of details for Bcb Group Holdings Limited as a person with significant control on 2024-04-15

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (4 pages)

14/12/2023

Appointment of Ms Natasha Powell 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 (9 pages)

17/04/2023

Confirmation statement made on 2023-04-16 with updates

View PDF (4 pages)

23/12/2022

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

View PDF (10 pages)

25/04/2022

Confirmation statement made on 2022-04-16 with updates

View PDF (4 pages)

27/12/2021

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

View PDF (11 pages)

09/12/2021

Statement of capital following an allotment of shares on 2021-12-08

View PDF (3 pages)

08/12/2021

Statement of capital following an allotment of shares on 2021-12-08

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)

24/05/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (4 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

29/06/2020

Statement of capital following an allotment of shares on 2020-05-31

View PDF (3 pages)

18/06/2020

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

View PDF (9 pages)

04/06/2020

Cessation of Oliver Von Landsberg-Sadie as a person with significant control on 2020-04-29

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (4 pages)

04/05/2020

Change of details for Bcb Otc Trading Limited as a person with significant control on 2020-05-04

View PDF (2 pages)

01/04/2020

Statement of capital following an allotment of shares on 2019-12-18

View PDF (3 pages)

31/10/2019

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

View PDF (8 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)

30/05/2019

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 2019-04-16 with no updates

View PDF (3 pages)

24/04/2018

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

View PDF (1 pages)

17/04/2018

Incorporation

View PDF (13 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

16/04/2026

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
0
2.15M
-
0.00
6.92M
-

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	17/04/2018 - 21/11/2023	12
Powell, Natasha	Director	14/12/2023 - Present	2
Tonkin, Oliver Charles	Director	17/04/2018 - Present	27

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

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Mixed farming

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

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SC278017

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

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Description

About BCB PAYMENTS LIMITED

BCB PAYMENTS LIMITED is an(a) Active company incorporated on 17/04/2018 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 PAYMENTS LIMITED?

BCB PAYMENTS LIMITED is currently Active. It was registered on 17/04/2018 .

Where is BCB PAYMENTS LIMITED located?

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

What does BCB PAYMENTS LIMITED do?

BCB PAYMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BCB PAYMENTS LIMITED?

The latest filing was on 16/04/2026: Director's details changed for Ms Natasha Powell on 2026-04-02.