OpenRegistry
Companies House/London/Company profile

BCB PAYMENTS LIMITED

Active
11313622·incorporated 2018-04-17

BCB PAYMENTS LIMITED is an active UK private limited company, incorporated on 17 April 2018 at Companies House (number 11313622; OpenRegistry canonical ID GB-11313622-bcb-payments-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-17
Registered Address
BLOOMSBURY HOUSE, 74-77 GREAT RUSSELL STREET, LONDON, WC1B 3DA, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Persons with significant control

BCB PAYMENTS LIMITED has 1 person with significant control on file:

  • Bcb Group Holdings Limited (United Kingdom reg. 11312470). Notified 2018-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Oliver Von Landsberg-Sadie born 1979 resident in United Kingdom, British national. Notified 2018-04-17. Ceased 2020-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London: