Company information:
Bcb Payments Limited (No: 11313622)
Address: 5 MERCHANT SQUARE, LONDON, W2 1AS, ENGLAND
Status: Active
Incorporated: 17-Apr-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: NATASHA POWELL ( DOB: Oct-1979 From: Dec-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: OLIVER VON LANDSBERG-SADIE ( DOB: Jan-1979 From: Apr-2018 To: Nov-2023 )
Persons of Significant Control:
Bcb Group Holdings Limited, 5 Merchant Square, London, W2 1AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2018-04-17)
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: 2018-04-17, Ceased: 2020-04-29)
Company Accounts Summary (£)
| Item | 2018-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets | 6,260,565 | 182,054,332 | 0.0,6260565.0,182054332.0 | |
| Current assets / Debtors | 4,008,543 | 4,227,646 | 0.0,4008543.0,4227646.0 | |
| Current assets / Cash at bank and on hand | 2,252,022 | 177,826,686 | 0.0,2252022.0,177826686.0 | |
| Net current assets (liabilities) | 2,669,397 | 3,510,890 | 0.0,2669397.0,3510890.0 | |
| Equity / share capital and reserves | -16,741 | 2,669,397 | 3,510,890 | -16741.0,2669397.0,3510890.0 |