BCB Markets Limited
- Company number
- 10868869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2017
- Nature of business
- Business and domestic software development
Financial intermediation not elsewhere classified - Corporate group
- P G Consulting Services Limited (4 companies)
Registered office
Previous names
- BCB Prime Services Limited (until 9 Apr 2024)
- Consultancy Software Limited (until 8 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TONKIN, Oliver Charles | Director | 1 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver Von Landsberg-Sadie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2017 | 16 Jul 2019 |
| Bcb Group Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
16 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,479,654 | £867,667 | 1 |
| 31 Dec 2023 | - | £9,754,860 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £2,312,555 | 0 |
| 31 Dec 2020 | - | £11,926,205 | 0 |
| 31 Dec 2019 | - | £60,245 | 0 |
| 31 Dec 2018 | - | £4,699 | - |
Connections
Owned by
BCB Markets Limited → BCB Group Holdings Limited → P G Consulting Services Limited
Directors’ other companies
- TONKIN, Oliver Charles - Director at BCB Digital Ltd
Companies at the same address
- BCB Digital Ltd (12071985)
- BCB Group Holdings Limited (11312470)
- BCB Payments Limited (11313622)
- Econic U.K. Limited (16147541)
- The Al Partnership (Alp) Ltd (15000254)
- The Now Work Sustainability Ltd (14160980)