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BCB Digital Ltd

BCB Digital Ltd is an active company incorporated on 26 June 2019 with the registered office located in London, Greater London. BCB Digital Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
12071985
Private limited company
Age
6 years
Incorporated 26 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Merchant Square
London
W2 1AS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in May 1974
Director • Chief Operating & Information Officer • British • Lives in UK • Born in Jun 1967
BCB Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BCB Markets Limited
Mr Oliver Charles Tonkin is a mutual person.
Active
Lessar Consulting Limited
Mr Oliver Charles Tonkin is a mutual person.
Active
Lab577 Ltd
Mr Oliver Charles Tonkin is a mutual person.
Active
BCB Group Holdings Limited
Mr Oliver Charles Tonkin is a mutual person.
Active
BCB Payments Limited
Mr Oliver Charles Tonkin is a mutual person.
Active
Rego Associates Limited
Derek Anthony Rego is a mutual person.
Active
My Health Chart Ltd
Derek Anthony Rego is a mutual person.
Active
Titan Clear Capital Limited
Mr Oliver Charles Tonkin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100K
Decreased by £99K (-50%)
Turnover
Unreported
Same as previous period
Employees
90
Decreased by 8 (-8%)
Total Assets
£4.19M
Decreased by £727K (-15%)
Total Liabilities
-£26.4M
Increased by £9.79M (+59%)
Net Assets
-£22.21M
Decreased by £10.52M (+90%)
Debt Ratio (%)
630%
Increased by 292.05% (+86%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr Derek Anthony Rego Appointed
1 Year 8 Months Ago on 14 Dec 2023
Oliver Von Landsberg-Sadie Resigned
1 Year 9 Months Ago on 21 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Jul 2023
Small Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
3 Years Ago on 27 Dec 2021
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 9 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Appointment of Mr Derek Anthony Rego as a director on 14 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Oliver Von Landsberg-Sadie as a director on 21 November 2023
Submitted on 1 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 25 June 2023 with updates
Submitted on 2 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 25 June 2022 with updates
Submitted on 30 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Dec 2021
Repayment History
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