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BCB Medical Ltd

BCB Medical Ltd is an active company incorporated on 13 April 2016 with the registered office located in London, Greater London. BCB Medical Ltd was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
10120536
Private limited company
Age
9 years
Incorporated 13 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Sweden House
5 Upper Montagu Street
London
W1H 2AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in England • Born in Dec 1966
Director • Swedish • Lives in Sweden • Born in Jul 1973
Secretary
BCBM Holding Oy
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£92.15K
Increased by £92.15K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£100.72K
Increased by £96.54K (+2310%)
Total Liabilities
-£39.23K
Decreased by £8.46K (-18%)
Net Assets
£61.49K
Increased by £105K (-241%)
Debt Ratio (%)
39%
Decreased by 1101.94% (-97%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 2 Jun 2025
Mr Jussi Korpela Appointed
5 Months Ago on 16 May 2025
Mrs Minna Palhamo Appointed
5 Months Ago on 16 May 2025
Marcus Kaber Resigned
5 Months Ago on 16 May 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Bcb Medical Ab (PSC) Resigned
1 Year 6 Months Ago on 22 Apr 2024
Bcbm Holding Oy (PSC) Appointed
1 Year 6 Months Ago on 22 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jun 2025
Termination of appointment of Marcus Kaber as a director on 16 May 2025
Submitted on 26 May 2025
Appointment of Mrs Minna Palhamo as a director on 16 May 2025
Submitted on 26 May 2025
Appointment of Mr Jussi Korpela as a secretary on 16 May 2025
Submitted on 26 May 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 29 Jan 2025
Notification of Bcbm Holding Oy as a person with significant control on 22 April 2024
Submitted on 27 Jan 2025
Cessation of Bcb Medical Ab as a person with significant control on 22 April 2024
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 18 Jan 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 17 Jan 2024
Repayment History
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