BCB GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11312470 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 2018 |
| Age | 6 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
BCB GROUP HOLDINGS LIMITED is an active private limited company with number 11312470. It was incorporated 6 years, 1 month, 16 days ago, on 16 April 2018. The company address is 5 Merchant Square, London, W2 1AS, England.
Company Fillings
Confirmation statement with updates
Date: 30 Apr 2024
Action Date: 15 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-15
Documents
Capital name of class of shares
Date: 29 Apr 2024
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 29 Apr 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 29 Apr 2024
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 29 Apr 2024
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 29 Apr 2024
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 30 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 15 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Angus Davis
Appointment date: 2023-12-14
Documents
Appoint person director company with name date
Date: 14 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-14
Officer name: Mr Pamir Gelenbe
Documents
Capital allotment shares
Date: 07 Dec 2023
Action Date: 30 Sep 2023
Category: Capital
Type: SH01
Capital : 882.6358 GBP
Date: 2023-09-30
Documents
Appoint person director company with name date
Date: 04 Dec 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-21
Officer name: Mr Philipp Prince
Documents
Termination director company with name termination date
Date: 01 Dec 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-21
Officer name: Oliver Von Landsberg-Sadie
Documents
Confirmation statement with updates
Date: 17 Apr 2023
Action Date: 15 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-15
Documents
Resolution
Date: 07 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 23 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 27 Oct 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Capital : 878.6358 GBP
Date: 2022-09-30
Documents
Resolution
Date: 11 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 09 Aug 2022
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 21 Jun 2022
Action Date: 16 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-16
Capital : 852.3758 GBP
Documents
Confirmation statement with updates
Date: 25 Apr 2022
Action Date: 15 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-15
Documents
Notification of a person with significant control statement
Date: 07 Feb 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 07 Feb 2022
Action Date: 31 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Oliver Von Landsberg-Sadie
Cessation date: 2022-01-31
Documents
Capital allotment shares
Date: 01 Feb 2022
Action Date: 31 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-31
Capital : 824.218 GBP
Documents
Capital allotment shares
Date: 31 Jan 2022
Action Date: 17 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-17
Capital : 807.9962 GBP
Documents
Capital allotment shares
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Capital
Type: SH01
Capital : 779.9962 GBP
Date: 2022-01-31
Documents
Capital allotment shares
Date: 25 Jan 2022
Action Date: 20 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-20
Capital : 746.1634 GBP
Documents
Capital allotment shares
Date: 25 Jan 2022
Action Date: 12 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-12
Capital : 744.0286 GBP
Documents
Resolution
Date: 08 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Dec 2021
Action Date: 24 Dec 2021
Category: Capital
Type: SH01
Capital : 740.8263 GBP
Date: 2021-12-24
Documents
Capital allotment shares
Date: 30 Dec 2021
Action Date: 22 Dec 2021
Category: Capital
Type: SH01
Capital : 738.6915 GBP
Date: 2021-12-22
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital alter shares subdivision
Date: 24 Dec 2021
Action Date: 01 Dec 2021
Category: Capital
Type: SH02
Date: 2021-12-01
Documents
Resolution
Date: 23 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Capital
Type: SH01
Capital : 723.7477 GBP
Date: 2021-12-20
Documents
Capital allotment shares
Date: 09 Dec 2021
Action Date: 01 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-01
Capital : 702.399 GBP
Documents
Capital allotment shares
Date: 09 Dec 2021
Action Date: 01 Dec 2021
Category: Capital
Type: SH01
Capital : 587.3262 GBP
Date: 2021-12-01
Documents
Capital allotment shares
Date: 09 Dec 2021
Action Date: 01 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-01
Capital : 505.46 GBP
Documents
Capital allotment shares
Date: 09 Dec 2021
Action Date: 01 Dec 2021
Category: Capital
Type: SH01
Capital : 505.46 GBP
Date: 2021-12-01
Documents
Capital allotment shares
Date: 09 Dec 2021
Action Date: 01 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-01
Capital : 505.46 GBP
Documents
Change to a person with significant control
Date: 02 Aug 2021
Action Date: 31 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Oliver Von Landsberg-Sadie
Change date: 2021-07-31
Documents
Change person director company with change date
Date: 02 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oliver Von Landsberg-Sadie
Change date: 2021-07-31
Documents
Termination director company with name termination date
Date: 26 Jun 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shoaib Waseem Gill
Termination date: 2021-06-23
Documents
Confirmation statement with updates
Date: 29 Apr 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Resolution
Date: 04 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 08 Oct 2020
Action Date: 01 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-01
Capital : 493.81 GBP
Documents
Capital allotment shares
Date: 07 Oct 2020
Action Date: 28 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-28
Capital : 487.81 GBP
Documents
Appoint person director company with name date
Date: 04 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shoaib Waseem Gill
Appointment date: 2020-10-02
Documents
Confirmation statement with updates
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 20 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Address
Type: AD01
Old address: 21 Kingsquarter Maidenhead SL6 1AN United Kingdom
Change date: 2019-08-05
New address: 5 Merchant Square London W2 1AS
Documents
Capital allotment shares
Date: 30 Jul 2019
Action Date: 25 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-25
Capital : 388 GBP
Documents
Capital allotment shares
Date: 30 Jul 2019
Action Date: 24 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-24
Capital : 240 GBP
Documents
Change to a person with significant control
Date: 30 May 2019
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-01
Psc name: Mr Oliver Von Landsberg-Sadie
Documents
Confirmation statement with updates
Date: 06 May 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
Resolution
Date: 16 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Oct 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2018-08-31
Documents
Change account reference date company current shortened
Date: 24 Apr 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-04-30
Documents
Some Companies
8 TWISLETON COURT,DARTFORD,DA1 2EN
| Number: | 11672617 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MG ENGINEERING (YORKSHIRE) LIMITED
42 FULLSHAW BANK,SHEFFIELD,S36 6GB
| Number: | 11212229 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PREMIER PROMOTIONS (G.B.) LIMITED
BROAD STREET CHAMBERS,BROMYARD,HR7 4BT
| Number: | 03474186 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2, TOWER HOUSE,HODDESDON,EN11 8UR
| Number: | 10996151 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 FINCHDALE,SWINDON,SN3 5AL
| Number: | 09945014 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8A WINGBURY COURTYARD,WINGRAVE,HP22 4LW
| Number: | 04124895 |
| Status: | ACTIVE |
| Category: | Private Limited Company |