Company NameBCB Payments Limited
DirectorsOliver Von Landsberg-Sadie and Oliver Charles Tonkin
Company StatusActive
Company Number11313622
CategoryPrivate Limited Company
Incorporation Date17 April 2018(4 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Oliver Von Landsberg-Sadie
Date of BirthJanuary 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2018(same day as company formation)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address5 Merchant Square
London
W2 1AS
Director NameMr Oliver Charles Tonkin
Date of BirthMay 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2018(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Merchant Square
London
W2 1AS
Director NameMr Oliver Von Landsberg-Sadie
Date of BirthJanuary 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2018(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address5 Merchant Square
London
W2 1AS

Location

Registered Address5 Merchant Square
London
W2 1AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 April 2022 (2 months, 1 week ago)
Next Return Due30 April 2023 (10 months, 1 week from now)

Filing History

27 December 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
9 December 2021Statement of capital following an allotment of shares on 8 December 2021
  • GBP 1,500,000
(3 pages)
8 December 2021Statement of capital following an allotment of shares on 8 December 2021
  • GBP 1,500,000
(3 pages)
2 August 2021Director's details changed for Mr Oliver Von Landsberg-Sadie on 31 July 2021 (2 pages)
24 May 2021Confirmation statement made on 16 April 2021 with updates (4 pages)
31 March 2021Statement of capital following an allotment of shares on 31 March 2021
  • GBP 750,000
(3 pages)
29 June 2020Statement of capital following an allotment of shares on 31 May 2020
  • GBP 350,629.5
(3 pages)
18 June 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
4 June 2020Cessation of Oliver Von Landsberg-Sadie as a person with significant control on 29 April 2020 (1 page)
7 May 2020Confirmation statement made on 16 April 2020 with updates (4 pages)
4 May 2020Change of details for Bcb Otc Trading Limited as a person with significant control on 4 May 2020 (2 pages)
1 April 2020Statement of capital following an allotment of shares on 18 December 2019
  • GBP 125,100
(3 pages)
31 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
5 August 2019Registered 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 2019Change of details for Mr Oliver Von Landsberg-Sadie as a person with significant control on 1 August 2018 (2 pages)
6 May 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
24 April 2018Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
17 April 2018Incorporation
Statement of capital on 2018-04-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)