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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 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 2 years 3 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 (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
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating & Information Officer • British • Lives in UK • Born in Jun 1967
Director • Lawyer • Lives in UK • Born in May 1974
BCB Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BCB Markets Limited
Oliver Charles Tonkin is a mutual person.
Active
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
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
Oliver Charles Tonkin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£102K
Increased by £2K (+2%)
Turnover
Unreported
Same as previous period
Employees
83
Decreased by 7 (-8%)
Total Assets
£1.96M
Decreased by £2.23M (-53%)
Total Liabilities
-£29.77M
Increased by £3.37M (+13%)
Net Assets
-£27.81M
Decreased by £5.6M (+25%)
Debt Ratio (%)
1518%
Increased by 888.56% (+141%)
Latest Activity
Abridged Accounts Submitted
24 Days Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Small Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mr Derek Anthony Rego 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 13 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jul 2023
Small Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Amended accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
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 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
Repayment History
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