Menna Overview

Here’s a quick overview of BCB GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2018.

BCB GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No11312470
  • Age8 years 7 months Incorporated 16 April 2018
  • Officers4

Address

Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA, England

BCB GROUP HOLDINGS LIMITED is an active company incorporated on 16 April 2018 and based in London, England. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies, 64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Legacy

1 Month Ago on 08 Oct 2026

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Capital Allotment Shares

1 Month Ago on 01 Oct 2026

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Legacy

2 Months Ago on 25 Sep 2026

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Replacement Filing Of Confirmation Statement With Made Up Date

2 Months Ago on 17 Sep 2026

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Capital Allotment Shares

2 Months Ago on 09 Sep 2026

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Capital Name Of Class Of Shares

2 Months Ago on 07 Sep 2026

event
Legacy

2 Months Ago on 01 Sep 2026

event
Capital Allotment Shares

3 Months Ago on 27 Aug 2026

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Termination Director Company With Name Termination Date

5 Months Ago on 03 Jun 2026

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Appoint Corporate Director Company With Name Date

6 Months Ago on 22 May 2026

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Change Person Director Company With Change Date

6 Months Ago on 07 May 2026

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Termination Director Company With Name Termination Date

6 Months Ago on 07 May 2026

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Appoint Person Director Company With Name Date

6 Months Ago on 07 May 2026

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Capital Allotment Shares

6 Months Ago on 07 May 2026

event
Capital Allotment Shares

6 Months Ago on 07 May 2026

event
Legacy

7 Months Ago on 28 Apr 2026

event
Legacy

7 Months Ago on 28 Apr 2026

event
Confirmation Statement With Updates

7 Months Ago on 24 Apr 2026

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Change Person Director Company With Change Date

7 Months Ago on 24 Apr 2026

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Change Person Director Company With Change Date

7 Months Ago on 23 Apr 2026

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Notification Of A Person With Significant Control

7 Months Ago on 20 Apr 2026

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Cessation Of A Person With Significant Control

7 Months Ago on 20 Apr 2026

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Change Person Director Company With Change Date

9 Months Ago on 12 Feb 2026

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Change Person Director Company With Change Date

9 Months Ago on 11 Feb 2026

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Change Person Director Company With Change Date

9 Months Ago on 11 Feb 2026

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GONZALEZ ESPINOZA, Rodolfodirector Mar 198402 Sept 2024
RENEW, Timothydirector Jun 198829 Apr 2026
TONKIN, Oliver Charlesdirector May 197416 Apr 2018
LIBERTUS CAPITAL SARLcorporate director 29 Apr 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Pamir Gelenbe May 197301 Jun 2025
Mr Oliver Von Landsberg-Sadie Jan 197916 Apr 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.