Ltd Facts The UK company register, as filed

Register entry · No. 12071985

BCB DIGITAL LTD

Active Private Limited Company Incorporated 26 Jun 2019

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £27,811,771: it owed more than it owned.

    Accounts to 31 Dec 2024 · See it · What this means
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Jun 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BLOOMSBURY HOUSE, 74-77 GREAT RUSSELL STREET, LONDON, ENGLAND, WC1B 3DA

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    9 Jul 2027
    Last made up to
    25 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BCB DIGITAL LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £101,563 £-27,811,771 83
31 Dec 2023 not published £-10,303,920 £99,574 £-22,210,367 90
31 Dec 2022 not published not published £198,843 £-11,691,391 98
31 Dec 2021 not published £-1,488,799 £514,100 £-2,142,898 40
31 Dec 2020 (17 months) not published £-654,109 £60,558 £-654,099 0
30 Jul 2019 (1 months) not published not published £10 £10 —

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Oliver Charles Tonkin Director 26 Jun 2019 — May 1974 British · United Kingdom
Philipp Nicholas Andre Martin Prince Director 20 Nov 2025 — March 1969 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bcb Group Holdings Limited company · 11312470 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Jun 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BCB DIGITAL LTD still trading?

The register shows BCB DIGITAL LTD as active.

What does BCB DIGITAL LTD do?

It files these industry codes 62012 (Business and domestic software development); 70229 (Management consultancy activities other than financial management).

When was BCB DIGITAL LTD set up?

It was incorporated on 26 June 2019.

When are BCB DIGITAL LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is BCB DIGITAL LTD's next confirmation statement due?

By 9 July 2027.

Who runs BCB DIGITAL LTD?

BCB DIGITAL LTD has 2 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House