| Company Name | BCB Payments Limited |
|---|---|
| Directors | Oliver Charles Tonkin and Natasha Powell |
| Company Status | Active |
| Company Number | 11313622 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2018(6 years ago) |
Business Activity
| 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 | 17 April 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Merchant Square London W2 1AS |
| Director Name | Ms Natasha Powell |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2023(5 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Chief Compliance Officer |
| 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 April 2018(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| 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 from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Filing History
| 29 June 2020 | Statement of capital following an allotment of shares on 31 May 2020
|
|---|---|
| 18 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 4 June 2020 | Cessation of Oliver Von Landsberg-Sadie as a person with significant control on 29 April 2020 (1 page) |
| 7 May 2020 | Confirmation statement made on 16 April 2020 with updates (4 pages) |
| 4 May 2020 | Change of details for Bcb Otc Trading Limited as a person with significant control on 4 May 2020 (2 pages) |
| 1 April 2020 | Statement of capital following an allotment of shares on 18 December 2019
|
| 31 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 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) |
| 30 May 2019 | Change of details for Mr Oliver Von Landsberg-Sadie as a person with significant control on 1 August 2018 (2 pages) |
| 6 May 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 24 April 2018 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 17 April 2018 | Incorporation Statement of capital on 2018-04-17
|