Menna Overview

Here’s a quick overview of BCB DIGITAL LTD 👀 — a London based business that started in 2019.

BCB DIGITAL LTD

  • Company statusactive
  • Company No12071985
  • Age7 years 1 month Incorporated 26 June 2019
  • Officers2

Address

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

BCB DIGITAL LTD is an active company incorporated on 26 June 2019 and based in London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development, 70229 Management consultancy activities other than financial management

  • Accounts

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

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

5 Months Ago on 11 Feb 2026

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Capital Allotment Shares

7 Months Ago on 19 Dec 2025

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Appoint Person Director Company With Name Date

8 Months Ago on 25 Nov 2025

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Termination Director Company With Name Termination Date

8 Months Ago on 20 Nov 2025

finance
Accounts Amended With Accounts Type Small

9 Months Ago on 08 Oct 2025

finance
Accounts With Accounts Type Unaudited Abridged

10 Months Ago on 30 Sep 2025

event
Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 15 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 Jul 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 01 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 25 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 01 Dec 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 13 Oct 2023

event
Confirmation Statement With Updates

3 Years Ago on 02 Jul 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 23 Dec 2022

event
Confirmation Statement With Updates

4 Years Ago on 30 Jun 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 27 Dec 2021

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Confirmation Statement With No Updates

5 Years Ago on 31 Jul 2021

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Change Person Director Company With Change Date

5 Years Ago on 31 Jul 2021

event
Confirmation Statement With Updates

6 Years Ago on 15 Jul 2020

event
Change To A Person With Significant Control

6 Years Ago on 09 Jul 2020

finance
Change Account Reference Date Company Current Extended

6 Years Ago on 19 Jun 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 02 Jun 2020

finance
Change Account Reference Date Company Previous Shortened

6 Years Ago on 19 Feb 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 05 Aug 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PRINCE, Philippdirector Mar 196920 Nov 2025
TONKIN, Oliver Charlesdirector May 197426 Jun 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bcb Group Holdings Limited 26 Jun 2019

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.