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Bcb Prime Services Limited LONDON


Bcb Prime Services Limited is a private limited company located at 5 Merchant Square, London W2 1AS. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-07-17, this 6-year-old company is run by 2 directors.
Director Luxshan T., appointed on 14 December 2023. Director Oliver T., appointed on 01 March 2020.
The company is classified as "business and domestic software development" (SIC code: 62012), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to official information there was a change of name on 2019-07-08 and their previous name was Consultancy Software Limited.
The latest confirmation statement was filed on 2023-07-16 and the due date for the following filing is 2024-07-30. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bcb Prime Services Limited Address / Contact

Office Address 5 Merchant Square
Town London
Post code W2 1AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10868869
Date of Incorporation Mon, 17th Jul 2017
Industry Business and domestic software development
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Luxshan T.

Position: Director

Appointed: 14 December 2023

Oliver T.

Position: Director

Appointed: 01 March 2020

Oliver V.

Position: Director

Appointed: 17 July 2017

Resigned: 21 November 2023

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Bcb Group Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Oliver V. This PSC owns 25-50% shares and has 25-50% voting rights.

Bcb Group Holdings Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11312470
Notified on 16 July 2019
Nature of control: 75,01-100% voting rights
75,01-100% shares

Oliver V.

Notified on 17 July 2017
Ceased on 16 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Consultancy Software July 8, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4 69960 24511 926 2052 312 55519 029 321
Current Assets82 896157 02512 664 78911 262 34421 029 939
Debtors38 26781 458705 2518 910 9951 790 768
Other Debtors55 9028 13711 36071 0369 535
Property Plant Equipment3 4096 5365 047  
Total Inventories 15 32233 33338 79410 456
Other
Accumulated Depreciation Impairment Property Plant Equipment6141 7403 399  
Additions Other Than Through Business Combinations Property Plant Equipment 4 253170  
Amounts Owed By Related Parties38 26714 774634 2971 255 4741 693 070
Amounts Owed To Group Undertakings99 513196 577395 1242 616 8343 823 066
Bank Borrowings Overdrafts  22  
Corporation Tax Payable 2 6453 7193 719 
Corporation Tax Recoverable 2 6453 6923 692 
Creditors127 287263 83312 208 43210 349 68719 003 638
Current Asset Investments    199 394
Fixed Assets19 38122 50862 581  
Increase From Depreciation Charge For Year Property Plant Equipment6141 1261 659  
Investments Fixed Assets15 97215 97257 534  
Investments In Group Undertakings Participating Interests15 97215 97257 534  
Issue Equity Instruments100100 000   
Net Current Assets Liabilities-44 391-106 808456 357912 6572 026 301
Number Equity Instruments Granted Share-based Payment Arrangement  4 404320 400 
Number Equity Instruments Outstanding Share-based Payment Arrangement  440 400  
Other Creditors27 77464 61111 809 56749 51752 990
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   3 399 
Other Disposals Property Plant Equipment   8 446 
Other Investments Other Than Loans    199 394
Profit Loss-25 110-159 290603 238393 7191 113 644
Property Plant Equipment Gross Cost4 0238 2768 446  
Total Additions Including From Business Combinations Property Plant Equipment4 023    
Total Assets Less Current Liabilities-25 010-84 300518 938912 657 
Trade Creditors Trade Payables   7 679 61715 127 582
Trade Debtors Trade Receivables   7 580 79388 163
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement  402 
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement  401 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 14th December 2023
filed on: 14th, December 2023
Free Download (2 pages)

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