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Bcb Group Holdings Limited, W2 1AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BCB GROUP HOLDINGS LIMITED

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

This company is commonly known as Bcb Group Holdings Limited. The company was founded 6 years ago and was given the registration number 11312470. The firm's registered office is in LONDON. You can find them at 5 Merchant Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BCB GROUP HOLDINGS LIMITED
Company Number:11312470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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

Director14 December 2023Active
5, Merchant Square, London, England, W2 1AS

Director21 November 2023Active
5, Merchant Square, London, England, W2 1AS

Director16 April 2018Active
5, Merchant Square, London, England, W2 1AS

Director02 October 2020Active
5, Merchant Square, London, England, W2 1AS

Director16 April 2018Active

People with Significant Control

Mr Oliver Von Landsberg-Sadie
Notified on:16 April 2018
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:5, Merchant Square, London, England, W2 1AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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