BD
BCB DIGITAL LTD
ActiveCompany number 12071985
London, England · Incorporated 26 June 2019
Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA, England
Last updated on 15 April 2026
Business and domestic software development · SIC 62012
Management consultancy activities other than financial management · SIC 70229
Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2025
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
25 June 2025
Next due
9 July 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Small
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
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 June 2019
Funding
1 funding round19 December 2025
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
Capital Allotment Shares
Capital
19 December 2025
View
Appoint Person Director Company With Name Date
Officers
25 November 2025
View
Termination Director Company With Name Termination Date
Officers
20 November 2025
View
Accounts Amended With Accounts Type Small
Accounts
8 October 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 No Updates
Confirmation Statement
9 July 2025
View
Accounts With Accounts Type Small
Accounts
1 October 2024
View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024
View
Appoint Person Director Company With Name Date
Officers
15 December 2023
View
Termination Director Company With Name Termination Date
Officers
1 December 2023
View
Accounts With Accounts Type Small
Accounts
13 October 2023
View
Confirmation Statement With Updates
Confirmation Statement
2 July 2023
View
Accounts With Accounts Type Small
Accounts
23 December 2022
View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2021
View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2021
View
Change Person Director Company With Change Date
Officers
31 July 2021
View
Confirmation Statement With Updates
Confirmation Statement
15 July 2020
View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2020
View
Change Account Reference Date Company Current Extended
Accounts
19 June 2020
View
Accounts With Accounts Type Dormant
Accounts
2 June 2020
View
Change Account Reference Date Company Previous Shortened
Accounts
19 February 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2019
View
Change Account Reference Date Company Current Shortened
Accounts
23 July 2019
View
Incorporation Company
Incorporation
26 June 2019
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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