BCB PAYMENTS LIMITED

Overview

Company Name	BCB PAYMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11313622
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BCB PAYMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BCB PAYMENTS LIMITED located?

Registered Office Address	Bloomsbury House 74-77 Great Russell Street WC1B 3DA London England
Undeliverable Registered Office Address	No

What are the latest accounts for BCB PAYMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BCB PAYMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for BCB PAYMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Sep 15, 2025	Registered office address changed from 5 Merchant Square London W2 1AS England to Bloomsbury House 74-77 Great Russell Street London WC1B 3DA on Sep 15, 2025	1 pages	AD01

Apr 23, 2025	Confirmation statement made on Apr 16, 2025 with updates	4 pages	CS01

Oct 01, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Apr 23, 2024	Change of details for Bcb Group Holdings Limited as a person with significant control on Apr 15, 2024	2 pages	PSC05

Apr 22, 2024	Confirmation statement made on Apr 16, 2024 with updates	4 pages	CS01

Dec 14, 2023	Appointment of Ms Natasha Powell as a director on Dec 14, 2023	2 pages	AP01

Dec 01, 2023	Termination of appointment of Oliver Von Landsberg-Sadie as a director on Nov 21, 2023	1 pages	TM01

Sep 30, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 16, 2023 with updates	4 pages	CS01

Dec 23, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 16, 2022 with updates	4 pages	CS01

Dec 27, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Dec 09, 2021	Statement of capital following an allotment of shares on Dec 08, 2021 Capital: GBP 1,500,000	3 pages	SH01

Dec 08, 2021	Statement of capital following an allotment of shares on Dec 08, 2021 Capital: GBP 1,500,000	3 pages	SH01

Aug 02, 2021	Director's details changed for Mr Oliver Von Landsberg-Sadie on Jul 31, 2021	2 pages	CH01

May 24, 2021	Confirmation statement made on Apr 16, 2021 with updates	4 pages	CS01

Mar 31, 2021	Statement of capital following an allotment of shares on Mar 31, 2021 Capital: GBP 750,000	3 pages	SH01

Jun 29, 2020	Statement of capital following an allotment of shares on May 31, 2020 Capital: GBP 350,629.5	3 pages	SH01

Jun 18, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jun 04, 2020	Cessation of Oliver Von Landsberg-Sadie as a person with significant control on Apr 29, 2020	1 pages	PSC07

May 07, 2020	Confirmation statement made on Apr 16, 2020 with updates	4 pages	CS01

May 04, 2020	Change of details for Bcb Otc Trading Limited as a person with significant control on May 04, 2020	2 pages	PSC05

Apr 01, 2020	Statement of capital following an allotment of shares on Dec 18, 2019 Capital: GBP 125,100	3 pages	SH01

Oct 31, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

View All Filings

Who are the officers of BCB PAYMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Natasha Merchant Square W2 1AS London 5 England	Dec 14, 2023		Director	Merchant Square W2 1AS London 5 England	United Kingdom	British	1979-10	317106840001
TONKIN, Oliver Charles 74-77 Great Russell Street WC1B 3DA London Bloomsbury House England	Apr 17, 2018		Director	74-77 Great Russell Street WC1B 3DA London Bloomsbury House England	United Kingdom	British	1974-5	132929440001
VON LANDSBERG-SADIE, Oliver Merchant Square W2 1AS London 5 England	Apr 17, 2018	Nov 21, 2023	Director	Merchant Square W2 1AS London 5 England	England	South African	1979-1	206890130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BCB PAYMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Oliver Von Landsberg-Sadie

Apr 17, 2018

Merchant Square

W2 1AS London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bcb Group Holdings Limited

Apr 17, 2018

Merchant Square

W2 1AS London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11312470

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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