Menna Overview
Here’s a quick overview of BCB MARKETS LIMITED 👀 — a London based business that started in 2017.
BCB MARKETS LIMITED
- Company statusactive
- Company No10868869
- Age9 years Incorporated 17 July 2017
- Officers1
Address
5 Merchant Square, London, W2 1AS, England
BCB MARKETS LIMITED is an active company incorporated on 17 July 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Small
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 15 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Resolution
2 Years Ago on 13 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 30 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Capital Allotment Shares
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 27 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 21 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TONKIN, Oliver Charles | director | May 1974 | 01 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bcb Group Holdings Limited | 16 Jul 2019 | |
| Mr Oliver Von Landsberg-Sadie | Jan 1979 | 17 Jul 2017 |
Related Companies
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TONKIN, Oliver Charles, VON LANDSBERG-SADIE, Oliver are mutual persons.
TONKIN, Oliver Charles, VON LANDSBERG-SADIE, Oliver are mutual persons.
TONKIN, Oliver Charles, VON LANDSBERG-SADIE, Oliver are mutual persons.
TONKIN, Oliver Charles are mutual persons.
TONKIN, Oliver Charles are mutual persons.
TONKIN, Oliver Charles are mutual persons.
TONKIN, Oliver Charles are mutual persons.
TONKIN, Oliver Charles are mutual persons.
TONKIN, Oliver Charles are mutual persons.
TONKIN, Oliver Charles are mutual persons.
TONKIN, Oliver Charles are mutual persons.
TONKIN, Oliver Charles are mutual persons.
LAB577 LTD
TONKIN, Oliver Charles are mutual persons.
PEMBERTON CAPITAL LLP
TONKIN, Oliver Charles are mutual persons.
POWERHEDRON LTD
VON LANDSBERG-SADIE, Oliver are mutual persons.
RGO ENTERTAINMENT LIMITED
VON LANDSBERG-SADIE, Oliver are mutual persons.
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Menna Overview
Here’s a quick overview of BCB MARKETS LIMITED 👀 — a London based business that started in 2017.