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BCB ATM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bcb Atm Limited. The company was founded 8 years ago and was given the registration number 09846639. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BCB ATM LIMITED
Company Number:09846639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2015
End of financial year:30 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:130 Old Street, London, England, EC1V 9BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Sotheby Road, London, England, N5 2UT

Director01 December 2017Active
130, Old Street, London, England, EC1V 9BD

Director28 October 2015Active
130, Old Street, London, England, EC1V 9BD

Director19 June 2020Active

People with Significant Control

Bcb Ventures Limited
Notified on:07 May 2021
Status:Active
Country of residence:England
Address:77, Sotheby Road, London, England, N5 2UT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gabriel Prodanescu
Notified on:19 June 2020
Status:Active
Date of birth:June 1969
Nationality:Romanian
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Significant influence or control
Mr Landry Ntahe
Notified on:11 November 2016
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved compulsory.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-06-22Officers

Change person director company with change date.

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2022-06-22Address

Change registered office address company with date old address new address.

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2022-06-14Gazette

Gazette notice compulsory.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-02-09Address

Change registered office address company with date old address new address.

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2022-02-09Officers

Change person director company with change date.

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2022-02-09Address

Change registered office address company with date old address new address.

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2022-02-09Address

Change registered office address company with date old address new address.

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2021-11-09Persons with significant control

Notification of a person with significant control.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-07Persons with significant control

Cessation of a person with significant control.

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2021-05-07Officers

Termination director company with name termination date.

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2021-03-31Accounts

Change account reference date company current shortened.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Change account reference date company previous extended.

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2020-07-04Persons with significant control

Notification of a person with significant control.

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2020-07-04Officers

Appoint person director company with name date.

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2020-07-04Officers

Termination director company with name termination date.

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2020-07-04Persons with significant control

Cessation of a person with significant control.

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2020-01-04Confirmation statement

Confirmation statement with updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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