Bcb Digital Ltd in London, W2 1AS

Description

Data updated on: 01-11-2023

This company called Bcb Digital was established on June 26, 2019 as a Private Limited Company. This business's office may be reached at London on 5 Merchant Square. In case you want to get in touch with this company by mail, the post code is W2 1AS. The office registration number for Bcb Digital Ltd is 12071985. This business's declared SIC number is 70229 - Management consultancy activities other than financial management. 2022-12-31 is the last time when the company accounts were filed.

According to the enterprise's register, since December 14, 2023 there have been two directors: Derek R. and Oliver T..

The companies that control this firm are as follows: Bcb Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Merchant Square West, W2 1AS and was registered as a PSC under the registration number 11312470.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-07-30	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	10	60 558	514 100	198 843
Current Assets	10	341 982	6 052 393	4 712 075
Debtors		281 424	5 538 293	4 513 232
Net Assets Liabilities	10	-654 099	-2 142 898	-11 691 391
Other Debtors		224 008	606 427	687 061
Property Plant Equipment		36 980	128 377	208 138

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		2 691	37 559	138 137
Additions Other Than Through Business Combinations Property Plant Equipment		39 671	126 265	180 339
Amounts Owed By Related Parties		56 218	4 930 668	3 593 382
Amounts Owed To Group Undertakings		647 704	6 823 310	15 326 863
Average Number Employees During Period			40	98
Corporation Tax Payable			7 026
Corporation Tax Recoverable				227 389
Creditors		1 026 035	8 271 755	16 559 691
Fixed Assets		36 980	128 427	208 188
Future Minimum Lease Payments Under Non-cancellable Operating Leases		156 555	182 000	960 060
Increase From Depreciation Charge For Year Property Plant Equipment		2 691	34 868	100 578
Investments Fixed Assets			50	50
Investments In Group Undertakings Participating Interests			50	50
Issue Equity Instruments	10
Net Current Assets Liabilities	10	-684 053	-2 219 362	-11 847 616
Number Equity Instruments Granted Share-based Payment Arrangement		4 404	320 400	586 360
Number Equity Instruments Outstanding Share-based Payment Arrangement		4 404	760 800
Other Creditors		275 120	872 701	405 290
Other Taxation Social Security Payable			161 321	259 812
Profit Loss		-654 109	-1 488 799
Property Plant Equipment Gross Cost		39 671	165 936	346 275
Provisions		7 026	51 963
Provisions For Liabilities Balance Sheet Subtotal		7 026	51 963	51 963
Taxation Including Deferred Taxation Balance Sheet Subtotal		7 026
Total Assets Less Current Liabilities	10	-647 073	-2 090 935	-11 639 428
Trade Creditors Trade Payables		103 211	407 397	567 726
Trade Debtors Trade Receivables		1 198	1 198	5 400
Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement				1
Weighted Average Exercise Price Equity Instruments Expired Share-based Payment Arrangement				1
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement		40	2	34
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement		0	1	17
Number Shares Allotted	1 000
Par Value Share	0

Company staff

Derek R.

Role: Director

Appointed: 14 December 2023

Latest update: 23 March 2024

Oliver T.

Role: Director

Appointed: 26 June 2019

Latest update: 23 March 2024

People with significant control

Bcb Group Holdings Limited

Address: 5 Merchant Square West, London, W2 1AS, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Uk Register Of Companies

Registration number 11312470

Notified on 26 June 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 July 2024
Confirmation statement last made up date	25 June 2023

Annual Accounts
Start Date For Period Covered By Report	2019-06-26
End Date For Period Covered By Report	2019-07-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-31
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Bcb Digital Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Derek R.

Oliver T.

Oliver V.

People with significant control

Bcb Group Holdings Limited

Accounts Documents

Company filings

Filing category

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