| Company Name | BCB Markets Limited |
|---|---|
| Director | Oliver Charles Tonkin |
| Company Status | Active |
| Company Number | 10868869 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2017(6 years, 9 months ago) |
| Previous Names | Consultancy Software Limited and BCB Prime Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Oliver Charles Tonkin |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2020(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Merchant Square London W2 1AS |
| Director Name | Mr Oliver Von Landsberg-Sadie |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Merchant Square London W2 1AS |
| Director Name | Mr Luxshan Thiagarajah |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2023(6 years, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 13 March 2024) |
| Role | Chief Revenue Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Merchant Square London W2 1AS |
Location
| Registered Address | 5 Merchant Square London W2 1AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months, 1 week from now) |
Filing History
| 23 December 2020 | Statement of capital following an allotment of shares on 31 December 2019
|
|---|---|
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 27 July 2020 | Confirmation statement made on 16 July 2020 with updates (4 pages) |
| 21 July 2020 | Notification of Bcb Group Holdings Limited as a person with significant control on 16 July 2019 (2 pages) |
| 21 July 2020 | Cessation of Oliver Von Landsberg-Sadie as a person with significant control on 16 July 2019 (1 page) |
| 11 March 2020 | Appointment of Mr Oliver Charles Tonkin as a director on 1 March 2020 (2 pages) |
| 6 August 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 5 August 2019 | Registered office address changed from 21 Kingsquarter Maidenhead SL6 1AN United Kingdom to 5 Merchant Square London W2 1AS on 5 August 2019 (1 page) |
| 15 July 2019 | Change of details for Mr Oliver Von Landsberg-Sadie as a person with significant control on 30 July 2018 (2 pages) |
| 8 July 2019 | Resolutions
|
| 4 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 31 July 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
| 24 April 2018 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 22 January 2018 | Resolutions
|
| 22 January 2018 | Memorandum and Articles of Association (22 pages) |
| 17 July 2017 | Incorporation Statement of capital on 2017-07-17
|
| 17 July 2017 | Incorporation Statement of capital on 2017-07-17
|