Menna Overview
Here’s a quick overview of BCB PAYMENTS LIMITED 👀 — a London based business that started in 2018.
BCB PAYMENTS LIMITED
- Company statusactive
- Company No11313622
- Age8 years 3 months Incorporated 17 April 2018
- Officers2
Address
Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA, England
BCB PAYMENTS LIMITED is an active company incorporated on 17 April 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Accounts With Accounts Type Small
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 23 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 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 17 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Dec 2021
Capital Allotment Shares
4 Years Ago on 09 Dec 2021
Capital Allotment Shares
4 Years Ago on 08 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 24 May 2021
Capital Allotment Shares
5 Years Ago on 31 Mar 2021
Capital Allotment Shares
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 04 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 07 May 2020
Change To A Person With Significant Control
6 Years Ago on 04 May 2020
Capital Allotment Shares
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWELL, Natasha | director | Oct 1979 | 14 Dec 2023 |
| TONKIN, Oliver Charles | director | May 1974 | 17 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Oliver Von Landsberg-Sadie | Jan 1979 | 17 Apr 2018 |
| Bcb Group Holdings Limited | 17 Apr 2018 |
Related Companies
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POWELL, Natasha are mutual persons.
POWELL, Natasha 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, 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.
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 PAYMENTS LIMITED 👀 — a London based business that started in 2018.