BM

BCB MARKETS LIMITED

Active

Company number 10868869

London, England · Incorporated 17 July 2017

Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA, England

Last updated on 15 April 2026

Business and domestic software development · SIC 62012

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2019

Company history

Previous company names

CONSULTANCY SOFTWARE LIMITED · 17 July 2017 – 8 July 2019

BCB PRIME SERVICES LIMITED · 8 July 2019 – 9 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 July 2025
Next due
30 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bcb Group Holdings Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
16 July 2019

Funding

1 funding round
31 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Accounts Amended With Accounts Type Small
Accounts
4 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Small
Accounts
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2024 View
Resolution
Resolution
13 April 2024 View
Certificate Change Of Name Company
Change Of Name
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2022 View
Change Person Director Company With Change Date
Officers
2 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Capital Allotment Shares
Capital
23 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2019 View
Resolution
Resolution
8 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
24 April 2018 View
Resolution
Resolution
22 January 2018 View
Memorandum Articles
Incorporation
22 January 2018 View
Incorporation Company
Incorporation
17 July 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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