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BCB CAPITAL LTD

Company number 08446083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
12 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
12 Dec 2022 PSC04 Change of details for Mr Brian Christopher Byrne as a person with significant control on 12 December 2022
12 Dec 2022 AD01 Registered office address changed from Studio 4, Alpha House 100 Villiers Road London NW2 5PJ England to Kings House, 3rd Floor Kymberley Road Harrow HA1 1PT on 12 December 2022
10 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
25 Mar 2022 AP01 Appointment of Ms Aoife Byrne as a director on 25 March 2022
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
17 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
15 Mar 2021 CH01 Director's details changed for Mr Brian Christopher Byrne on 15 March 2021
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
17 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
29 Jun 2020 CH01 Director's details changed for Mr Brian Christopher Byrne on 29 June 2020
24 Jun 2020 PSC04 Change of details for Mr Brian Christopher Byrne as a person with significant control on 24 June 2020
22 Jun 2020 AD01 Registered office address changed from 164-168 Cricklewood Broadway London London NW2 3ED to Studio 4, Alpha House 100 Villiers Road London NW2 5PJ on 22 June 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
19 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
12 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,926,974
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015