UKBizDB.co.uk

BCB DIGITAL LTD

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

This company is commonly known as Bcb Digital Ltd. The company was founded 4 years ago and was given the registration number 12071985. The firm's registered office is in LONDON. You can find them at 5 Merchant Square, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BCB DIGITAL LTD
Company Number:12071985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Merchant Square, London, England, W2 1AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Merchant Square, London, England, W2 1AS

Director14 December 2023Active
49, Lessar Avenue, London, England, SW4 9HW

Director26 June 2019Active
5, Merchant Square, London, England, W2 1AS

Director26 June 2019Active

People with Significant Control

Bcb Group Holdings Limited
Notified on:26 June 2019
Status:Active
Country of residence:England
Address:5, Merchant Square West, London, England, W2 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Officers

Appoint person director company with name date.

Download
2023-12-01Officers

Termination director company with name termination date.

Download
2023-10-13Accounts

Accounts with accounts type small.

Download
2023-07-02Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Accounts

Accounts with accounts type small.

Download
2022-06-30Confirmation statement

Confirmation statement with updates.

Download
2021-12-27Accounts

Accounts with accounts type total exemption full.

Download
2021-07-31Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Officers

Change person director company with change date.

Download
2020-07-15Confirmation statement

Confirmation statement with updates.

Download
2020-07-09Persons with significant control

Change to a person with significant control.

Download
2020-06-19Accounts

Change account reference date company current extended.

Download
2020-06-02Accounts

Accounts with accounts type dormant.

Download
2020-02-19Accounts

Change account reference date company previous shortened.

Download
2019-08-05Address

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

Download
2019-07-23Accounts

Change account reference date company current shortened.

Download
2019-06-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.