Bcs Prime Brokerage Limited

General information

Name:

Bcs Prime Brokerage Ltd

Office Address:

99 Bishopsgate EC2M 3XD London

Number: 08040031

Incorporation date: 2012-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bcs Prime Brokerage came into being in 2012 as a company enlisted under no 08040031, located at EC2M 3XD London at 99 Bishopsgate. This firm has been in business for 13 years and its current status is active. This enterprise's Standard Industrial Classification Code is 64999 : Financial intermediation not elsewhere classified. The most recent financial reports provide detailed information about the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-04-20.

With two job advert since March 15, 2018, the enterprise has been a rather active employer on the job market. On April 4, 2018, it was recruiting job candidates for a full time Senior Financial Controller post in London.

There seems to be a number of five directors controlling the following business now, specifically Nicholas J., Adam H., Gerald B. and 2 other directors who might be found below who have been utilizing the directors obligations since 2025.

Financial data based on annual reports

Company staff

Nicholas J.

Role: Director

Appointed: 27 February 2025

Latest update: 28 April 2025

Adam H.

Role: Director

Appointed: 12 December 2024

Latest update: 28 April 2025

Gerald B.

Role: Director

Appointed: 11 July 2024

Latest update: 28 April 2025

Michael A.

Role: Director

Appointed: 11 July 2024

Latest update: 28 April 2025

Gordon M.

Role: Director

Appointed: 08 March 2019

Latest update: 28 April 2025

People with significant control

Executives with significant control over the firm are: Michael A. owns 1/2 or less of company shares. Gerald B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Michael A.
Notified on 21 December 2023
Nature of control:
1/2 or less of shares
Gerald B.
Notified on 27 June 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Oleg M.
Notified on 6 April 2016
Ceased on 27 June 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Jobs and Vacancies at Bcs Prime Brokerage Ltd

Senior Financial Controller in London, posted on Wednesday 4th April 2018
Region / City London, London
Industry Finance industry
Salary From £50000.00 to £55000.00 per year
Experience at least five years
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
 
Senior Financial Controller in London, posted on Thursday 15th March 2018
Region / City London, London
Industry Finance industry
Salary From £50000.00 to £55000.00 per year
Experience at least five years
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
On Thu, 27th Feb 2025 new director was appointed. (AP01)
filed on: 7th, March 2025
officers
Free Download Download filing (2 pages)

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