Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 03/04/2024
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09 Apr 2024 |
CERTNM |
Company name changed bcb prime services LIMITED\certificate issued on 09/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-03
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13 Mar 2024 |
TM01 |
Termination of appointment of Luxshan Thiagarajah as a director on 13 March 2024
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14 Dec 2023 |
AP01 |
Appointment of Mr Luxshan Thiagarajah as a director on 14 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Oliver Von Landsberg-Sadie as a director on 21 November 2023
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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Oliver Von Landsberg-Sadie on 31 July 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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21 Jul 2020 |
PSC02 |
Notification of Bcb Group Holdings Limited as a person with significant control on 16 July 2019
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21 Jul 2020 |
PSC07 |
Cessation of Oliver Von Landsberg-Sadie as a person with significant control on 16 July 2019
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11 Mar 2020 |
AP01 |
Appointment of Mr Oliver Charles Tonkin as a director on 1 March 2020
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06 Aug 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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05 Aug 2019 |
AD01 |
Registered office address changed from 21 Kingsquarter Maidenhead SL6 1AN United Kingdom to 5 Merchant Square London W2 1AS on 5 August 2019
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15 Jul 2019 |
PSC04 |
Change of details for Mr Oliver Von Landsberg-Sadie as a person with significant control on 30 July 2018
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-06
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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