BCB PRIME SERVICES LIMITED
5 MERCHANT SQUARE, LONDON W2 1AS- Active
- Private Limited Company
- Company No. 10868869
- Last Updated: 01 Mar 2024
Company Profile
BCB PRIME SERVICES LIMITED was incorporated on Monday, July 17, 2017 as a Private Limited Company with registered address in LONDON. BCB PRIME SERVICES LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 3 months and 10 days.
| Name | BCB PRIME SERVICES LIMITED |
|---|---|
| Company number | 10868869 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MERCHANT SQUARE LONDON W2 1AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bcb Group Holdings Limited W2 1AS |
Dates: Tuesday, July 16, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Oliver Von Landsberg-Sadie Nationality: British |
Dates: Monday, July 17, 2017 - Tuesday, July 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BCB PRIME SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BCB PRIME SERVICES LIMITED | 17 Jul 2017 |
| CONSULTANCY SOFTWARE LIMITED | 08 Jul 2019 |