BCB PAYMENTS LIMITED
5 MERCHANT SQUARE, LONDON  W2 1AS- Active
- Private Limited Company
- Company No. 11313622
- Last Updated: 01 Mar 2024
Company Profile
BCB PAYMENTS LIMITED was incorporated on Tuesday, April 17, 2018 as a Private Limited Company with registered address in LONDON. BCB PAYMENTS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 6 months and 10 days.
Name | BCB PAYMENTS LIMITED |
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Company number | 11313622 |
Company type | Private Limited Company |
Incorporation date | 17 Apr 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
5 MERCHANT SQUARE LONDON W2 1AS |
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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 |
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Mr Oliver Von Landsberg-Sadie Nationality: British |
Dates: Tuesday, April 17, 2018 - Wednesday, April 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Bcb Group Holdings Limited Merchant Square, W2 1AS |
Dates: Tuesday, April 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
Type of accounts | SMALL |
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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 | 15 May 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BCB PAYMENTS LIMITED.
Previous Names
Name | Change Date |
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BCB PAYMENTS LIMITED | 17 Apr 2018 |