-
-
BCS PRIME BROKERAGE LIMITED - 99 Bishopsgate, London, EC2M 3XD, United Kingdom
Company Information
- Company registration number
- 08040031
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 99 Bishopsgate
- London
- EC2M 3XD
- United Kingdom 99 Bishopsgate, London, EC2M 3XD, United Kingdom UK
Management
- Managing Directors
- GOLOSOV, Edward
- MCCULLOCH, Gordon Robert
- PONOMAREV, Nikita
- FOSTER, Jeremy Mark
- GRIFFITHS, Christian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-20
- Age Of Company 2012-04-20 12 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Oleg Mikhasenko
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800UU8AHE2B6QUI26
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
✓
-
BCS PRIME BROKERAGE LIMITED Company Description
- BCS PRIME BROKERAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 08040031. Its current trading status is "live". It was registered 2012-04-20. It has declared SIC or NACE codes as "64999". It has 5 directors It can be contacted at 99 Bishopsgate .
Get BCS PRIME BROKERAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcs Prime Brokerage Limited - 99 Bishopsgate, London, EC2M 3XD, United Kingdom
- 2012-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BCS PRIME BROKERAGE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08040031#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08040031#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08040031#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-05-07) - CS01
-
accounts-with-accounts-type-full (2024-05-16) - AA
-
accounts-amended-with-accounts-type-full (2024-02-18) - AAMD
Add all to Cart
keyboard_arrow_right 2023
-
accounts-amended-with-accounts-type-full (2023-11-28) - AAMD
-
accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
-
termination-director-company-with-name-termination-date (2023-05-25) - TM01
-
confirmation-statement-with-no-updates (2023-05-25) - CS01
-
termination-director-company-with-name-termination-date (2023-01-03) - TM01
-
appoint-person-director-company-with-name-date (2023-01-03) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
move-registers-to-registered-office-company-with-new-address (2022-04-25) - AD04
-
confirmation-statement-with-no-updates (2022-04-20) - CS01
-
move-registers-to-registered-office-company-with-new-address (2022-04-20) - AD04
-
change-person-director-company-with-change-date (2022-04-19) - CH01
-
change-person-director-company-with-change-date (2022-04-05) - CH01
-
change-person-director-company-with-change-date (2022-04-20) - CH01
-
termination-director-company-with-name-termination-date (2022-08-04) - TM01
-
termination-secretary-company-with-name-termination-date (2022-08-24) - TM02
-
accounts-with-accounts-type-full (2022-08-30) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-09) - AA
-
termination-director-company-with-name-termination-date (2021-09-02) - TM01
-
appoint-person-secretary-company-with-name-date (2021-08-16) - AP03
-
appoint-person-director-company-with-name-date (2021-03-29) - AP01
-
confirmation-statement-with-no-updates (2021-04-20) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-22) - MR01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-06-23) - TM01
-
mortgage-satisfy-charge-full (2020-04-29) - MR04
-
confirmation-statement-with-no-updates (2020-04-20) - CS01
-
accounts-with-accounts-type-full (2020-09-16) - AA
-
appoint-person-director-company-with-name-date (2020-08-03) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-02-26) - SH01
-
termination-secretary-company-with-name-termination-date (2019-06-11) - TM02
-
move-registers-to-sail-company-with-new-address (2019-04-30) - AD03
-
change-sail-address-company-with-new-address (2019-04-30) - AD02
-
confirmation-statement-with-updates (2019-04-30) - CS01
-
termination-director-company-with-name-termination-date (2019-04-30) - TM01
-
appoint-person-director-company-with-name-date (2019-03-18) - AP01
-
appoint-person-director-company-with-name-date (2019-07-17) - AP01
-
accounts-with-accounts-type-full (2019-08-13) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-26) - CS01
-
accounts-with-accounts-type-full (2018-09-17) - AA
-
change-to-a-person-with-significant-control (2018-08-02) - PSC04
-
change-person-director-company-with-change-date (2018-08-01) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01
-
appoint-person-director-company-with-name-date (2018-07-24) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-20) - MR01
Add all to Cart
keyboard_arrow_right 2017
-
capital-alter-shares-subdivision (2017-05-04) - SH02
-
capital-allotment-shares (2017-05-04) - SH01
-
confirmation-statement-with-updates (2017-05-04) - CS01
-
capital-redomination-of-shares (2017-05-04) - SH14
-
accounts-with-accounts-type-full (2017-09-11) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
-
appoint-person-director-company-with-name-date (2016-01-19) - AP01
-
accounts-with-accounts-type-full (2016-09-30) - AA
-
termination-director-company-with-name-termination-date (2016-05-19) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-14) - TM01
-
appoint-person-director-company-with-name-date (2015-10-14) - AP01
-
termination-director-company-with-name-termination-date (2015-10-12) - TM01
-
accounts-with-accounts-type-full (2015-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
-
appoint-person-director-company-with-name-date (2015-09-29) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-06-23) - TM01
-
appoint-person-director-company-with-name-date (2014-08-11) - AP01
-
miscellaneous (2014-12-12) - MISC
-
change-person-director-company-with-change-date (2014-05-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
-
accounts-with-accounts-type-full (2014-05-06) - AA
-
change-account-reference-date-company-previous-shortened (2014-03-05) - AA01
-
change-person-director-company-with-change-date (2014-01-14) - CH01
-
termination-director-company-with-name (2014-01-14) - TM01
-
accounts-with-accounts-type-full (2014-03-07) - AA
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-03-27) - AP01
-
change-person-director-company-with-change-date (2013-04-25) - CH01
-
change-account-reference-date-company-previous-extended (2013-12-19) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
-
termination-director-company-with-name (2013-03-27) - TM01
-
termination-secretary-company-with-name (2013-06-20) - TM02
-
change-registered-office-address-company-with-date-old-address (2013-06-21) - AD01
-
appoint-corporate-secretary-company-with-name (2013-06-21) - AP04
-
capital-allotment-shares (2013-06-18) - SH01
-
change-person-director-company-with-change-date (2013-08-01) - CH01
-
capital-allotment-shares (2013-08-20) - SH01
-
appoint-person-director-company-with-name (2013-11-14) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-07-26) - AP01
-
legacy (2012-07-21) - MG01
-
appoint-corporate-secretary-company-with-name (2012-07-02) - AP04
-
incorporation-company (2012-04-20) - NEWINC
