Company information:
Bcb Group Holdings Limited (No: 11312470)
Address: 5 MERCHANT SQUARE, LONDON, W2 1AS, ENGLAND
Status: Active
Incorporated: 16-Apr-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ANGUS DAVIS ( DOB: Mar-1978 From: Dec-2023 )
Current Director: PAMIR GELENBE ( DOB: May-1973 From: Dec-2023 )
Current Director: PHILIPP PRINCE ( DOB: Mar-1969 From: Nov-2023 )
Current Director: OLIVER CHARLES TONKIN ( DOB: May-1974 From: Apr-2018 )
Current Director: OLIVER VON LANDSBERG-SADIE ( DOB: Jan-1979 From: Apr-2018 )
Resigned Director: SHOAIB WASEEM GILL ( DOB: Dec-1989 From: Oct-2020 To: Jun-2021 )
Resigned Director: OLIVER VON LANDSBERG-SADIE ( DOB: Jan-1979 From: Apr-2018 To: Nov-2023 )
Persons of Significant Control:
Mr Oliver Von Landsberg-Sadie, 5 Merchant Square, London, W2 1AS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-16, Ceased: 2022-01-31)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,923,817 | 5,554,996 | 0.0,0.0,4923817.0,5554996.0 | ||
| Current assets / Debtors | 9,025,259 | 7,438,554 | 0.0,0.0,9025259.0,7438554.0 | ||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 44,106 | 742,741 | 22,384,445 | 44106.0,742741.0,0.0,22384445.0 |