Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
PSC05 |
Change of details for Bcb Group Holdings Limited as a person with significant control on 15 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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14 Dec 2023 |
AP01 |
Appointment of Ms Natasha Powell as a director on 14 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Oliver Von Landsberg-Sadie as a director on 21 November 2023
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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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27 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Oliver Von Landsberg-Sadie on 31 July 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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29 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2020
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jun 2020 |
PSC07 |
Cessation of Oliver Von Landsberg-Sadie as a person with significant control on 29 April 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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04 May 2020 |
PSC05 |
Change of details for Bcb Otc Trading Limited as a person with significant control on 4 May 2020
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Aug 2019 |
AD01 |
Registered office address changed from 21 Kingsquarter Maidenhead SL6 1AN United Kingdom to 5 Merchant Square London W2 1AS on 5 August 2019
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30 May 2019 |
PSC04 |
Change of details for Mr Oliver Von Landsberg-Sadie as a person with significant control on 1 August 2018
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06 May 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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24 Apr 2018 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 December 2018
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