BG

BCB GROUP HOLDINGS LIMITED

Active

Company number 11312470

London, England · Incorporated 16 April 2018

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

Last updated on 15 April 2026

Activities of financial services holding companies · SIC 64205

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2025

Company history

Previous company names

BCB OTC TRADING LIMITED · 16 April 2018 – 20 September 2019

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
15 April 2025
Next due
29 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
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
Mr Pamir Gelenbe
Born May 1973
Voting Rights 25 To 50 Percent
1 June 2025

Funding

21 funding rounds
30 June 2025
Shares allotted · 0 shares allotted
—
20 December 2024
Shares allotted · 0 shares allotted
—
30 September 2023
Shares allotted · 0 shares allotted
—
16 June 2022
Shares allotted · 0 shares allotted
—
31 January 2022
Shares allotted · 0 shares allotted
—
31 January 2022
Shares allotted · 0 shares allotted
—
20 January 2022
Shares allotted · 0 shares allotted
—
12 January 2022
Shares allotted · 0 shares allotted
—
24 December 2021
Shares allotted · 0 shares allotted
—
22 December 2021
Shares allotted · 0 shares allotted
—
20 December 2021
Shares allotted · 0 shares allotted
—
1 December 2021
Shares allotted · 0 shares allotted
—
1 December 2021
Shares allotted · 0 shares allotted
—
1 December 2021
Shares allotted · 0 shares allotted
—
1 December 2021
Shares allotted · 0 shares allotted
—
1 December 2021
Shares allotted · 0 shares allotted
—
1 October 2020
Shares allotted · 0 shares allotted
—
28 August 2019
Shares allotted · 0 shares allotted
—
25 July 2019
Shares allotted · 0 shares allotted
—
24 July 2019
Shares allotted · 0 shares allotted
—
31 August 2018
Shares allotted · 0 shares allotted
—
Total (21 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
12 February 2026 View
Change Person Director Company With Change Date
Officers
11 February 2026 View
Change Person Director Company With Change Date
Officers
11 February 2026 View
Accounts With Accounts Type Group
Accounts
30 December 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2025 View
Capital Allotment Shares
Capital
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Capital Name Of Class Of Shares
Capital
25 April 2025 View
Capital Allotment Shares
Capital
16 April 2025 View
Accounts With Accounts Type Group
Accounts
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Capital Name Of Class Of Shares
Capital
29 April 2024 View
Capital Name Of Class Of Shares
Capital
29 April 2024 View
Capital Name Of Class Of Shares
Capital
29 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
29 April 2024 View
Capital Name Of Class Of Shares
Capital
29 April 2024 View
Accounts With Accounts Type Group
Accounts
30 December 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Capital Allotment Shares
Capital
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2023 View
Resolution
Resolution
7 February 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Capital Allotment Shares
Capital
27 October 2022 View
Memorandum Articles
Incorporation
11 August 2022 View
Resolution
Resolution
11 August 2022 View
Capital Name Of Class Of Shares
Capital
9 August 2022 View
Capital Allotment Shares
Capital
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 February 2022 View
Capital Allotment Shares
Capital
1 February 2022 View
Capital Allotment Shares
Capital
31 January 2022 View
Capital Allotment Shares
Capital
31 January 2022 View
Capital Allotment Shares
Capital
25 January 2022 View
Capital Allotment Shares
Capital
25 January 2022 View
Memorandum Articles
Incorporation
8 January 2022 View
Resolution
Resolution
8 January 2022 View
Capital Allotment Shares
Capital
31 December 2021 View
Capital Allotment Shares
Capital
30 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2021 View
Capital Alter Shares Subdivision
Capital
24 December 2021 View
Memorandum Articles
Incorporation
23 December 2021 View
Resolution
Resolution
23 December 2021 View
Capital Allotment Shares
Capital
20 December 2021 View
Capital Allotment Shares
Capital
9 December 2021 View
Capital Allotment Shares
Capital
9 December 2021 View
Capital Allotment Shares
Capital
9 December 2021 View
Capital Allotment Shares
Capital
9 December 2021 View
Capital Allotment Shares
Capital
9 December 2021 View
Change Person Director Company With Change Date
Officers
2 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
26 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Resolution
Resolution
4 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Capital Allotment Shares
Capital
8 October 2020 View
Capital Allotment Shares
Capital
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
4 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Resolution
Resolution
20 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2019 View
Capital Allotment Shares
Capital
30 July 2019 View
Capital Allotment Shares
Capital
30 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2019 View
Resolution
Resolution
16 January 2019 View
Capital Allotment Shares
Capital
5 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
24 April 2018 View
Incorporation Company
Incorporation
16 April 2018 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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