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BCB Markets Limited

BCB Markets Limited is an active company incorporated on 17 July 2017 with the registered office located in London, Greater London. BCB Markets Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10868869
Private limited company
Age
8 years
Incorporated 17 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bloomsbury House
74-77 Great Russell Street
London
WC1B 3DA
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was 5 Merchant Square London W2 1AS England
Telephone
01254699830
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in UK • Born in May 1974
BCB Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lessar Consulting Limited
Oliver Charles Tonkin is a mutual person.
Active
Lab577 Ltd
Oliver Charles Tonkin is a mutual person.
Active
BCB Group Holdings Limited
Oliver Charles Tonkin is a mutual person.
Active
BCB Payments Limited
Oliver Charles Tonkin is a mutual person.
Active
BCB Digital Ltd
Oliver Charles Tonkin is a mutual person.
Active
Titan Clear Capital Limited
Oliver Charles Tonkin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£867.67K
Decreased by £8.89M (-91%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.7M
Decreased by £21.62M (-93%)
Total Liabilities
-£220.74K
Decreased by £21.39M (-99%)
Net Assets
£1.48M
Decreased by £230.35K (-13%)
Debt Ratio (%)
13%
Decreased by 79.69% (-86%)
Latest Activity
Abridged Accounts Submitted
24 Days Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Small Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Luxshan Thiagarajah Resigned
1 Year 7 Months Ago on 13 Mar 2024
Mr Luxshan Thiagarajah Appointed
1 Year 10 Months Ago on 14 Dec 2023
Oliver Von Landsberg-Sadie Resigned
1 Year 11 Months Ago on 21 Nov 2023
Small Accounts Submitted
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 Jul 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 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 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 30 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 16 Jul 2024
Resolutions
Submitted on 13 Apr 2024
Certificate of change of name
Submitted on 9 Apr 2024
Termination of appointment of Luxshan Thiagarajah as a director on 13 March 2024
Submitted on 13 Mar 2024
Appointment of Mr Luxshan Thiagarajah as a director on 14 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Oliver Von Landsberg-Sadie as a director on 21 November 2023
Submitted on 1 Dec 2023
Repayment History
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