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.
| 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 | : |
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| Registered Address | : | 5 Merchant Square, London, England, W2 1AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Merchant Square, London, England, W2 1AS | Director | 14 December 2023 | Active |
| 5, Merchant Square, London, England, W2 1AS | Director | 14 December 2023 | Active |
| 5, Merchant Square, London, England, W2 1AS | Director | 21 November 2023 | Active |
| 5, Merchant Square, London, England, W2 1AS | Director | 16 April 2018 | Active |
| 5, Merchant Square, London, England, W2 1AS | Director | 02 October 2020 | Active |
| 5, Merchant Square, London, England, W2 1AS | Director | 16 April 2018 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-29 | Capital | Capital name of class of shares. | Download |
| 2024-04-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-04-29 | Capital | Capital name of class of shares. | Download |
| 2024-04-29 | Capital | Capital name of class of shares. | Download |
| 2024-04-29 | Capital | Capital name of class of shares. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Capital | Capital allotment shares. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Resolution | Resolution. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-27 | Capital | Capital allotment shares. | Download |
| 2022-08-11 | Resolution | Resolution. | Download |
| 2022-08-11 | Incorporation | Memorandum articles. | Download |
| 2022-08-09 | Capital | Capital name of class of shares. | Download |
| 2022-06-21 | Capital | Capital allotment shares. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-01 | Capital | Capital allotment shares. | Download |
| 2022-01-31 | Capital | Capital allotment shares. | Download |
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