OpenCompanies

BC Digital Limited

Company number
11010561
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 2017
Nature of business
Information technology consultancy activities
Corporate group
Bluechain Payments Limited (3 companies)

Registered office

Co Mha Building 4 Foundation Park
Roxborough Way
Maidenhead
SL6 3UD

Officers

NameRoleAppointedResigned
SOOD, Sundeep Kumar Director 12 Oct 2017 14 Oct 2017
WEATHERILL, Bernard Richard Director 29 Jan 2020 12 May 2021
SORGER, Nicholas James Director 29 Jan 2020 29 Jun 2021
MCAULEY, Michael Director 14 Oct 2017 16 May 2022
RUSSELL, Peter Director 16 May 2022

Control

NameNature of controlNotifiedCeased
Mr Sundeep Kumar Sood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Oct 2017 14 Oct 2017
Bluechain Payments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Oct 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - - -
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 -£42,175 £24,450 1
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -

Connections

Owned by

BC Digital Limited → Bluechain Payments Limited

Directors’ other companies

Companies at the same address

Data