The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Byrne, Aoife
    Director born in October 1989
    Individual (24 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
    Byrne, Brian Christopher
    Accountant
    Individual (24 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Director → CIF 0
    Mr Brian Christopher Byrne
    Born in January 1961
    Individual (24 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BCB CAPITAL LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,936,820 GBP2024-03-31
1,936,820 GBP2023-03-31
Fixed Assets
1,936,820 GBP2024-03-31
1,936,820 GBP2023-03-31
Debtors
5,931,872 GBP2024-03-31
6,079,239 GBP2023-03-31
Cash at bank and in hand
4,606,559 GBP2024-03-31
4,956,154 GBP2023-03-31
Current Assets
10,538,431 GBP2024-03-31
11,035,393 GBP2023-03-31
Creditors
-10,360,597 GBP2024-03-31
-11,042,644 GBP2023-03-31
Net Current Assets/Liabilities
177,834 GBP2024-03-31
-7,251 GBP2023-03-31
Total Assets Less Current Liabilities
2,114,654 GBP2024-03-31
1,929,569 GBP2023-03-31
Net Assets/Liabilities
2,114,654 GBP2024-03-31
1,929,569 GBP2023-03-31
Equity
Called up share capital
1,926,974 GBP2024-03-31
1,926,974 GBP2023-03-31
Retained earnings (accumulated losses)
187,680 GBP2024-03-31
2,595 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts invested in assets
1,936,820 GBP2024-03-31
1,936,820 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BCB CAPITAL LTD
    Info
    Registered number 08446083
    Kings House, 3rd Floor, Kymberley Road, Harrow HA1 1PT
    Private Limited Company incorporated on 2013-03-15 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • BCB CAPITAL LTD
    S
    Registered number missing
    3rd Floor, Kings House, Kymberley Road, Harrow, United Kingdom, HA1 1PT
    Private Limited Company
    CIF 1
  • BCB CAPITAL LTD
    S
    Registered number 08446083
    Kings House, 3rd Floor, Kymberley Road, Harrow, England, HA1 1PT
    Corporate in Companies House, Uk
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    CIS CLUB LTD - 2010-07-15
    Kings House, 3rd Floor Kymberley Road, Harrow, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,095,605 GBP2024-03-31
    Person with significant control
    2017-03-19 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Kings House, 3rd Floor Kymberley Road, Harrow, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    135,588 GBP2024-03-31
    Person with significant control
    2018-09-27 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ATNC LTD
    - now
    O2PROFESSIONAL HEALTHCARE LIMITED - 2011-05-04
    Kings House, 3rd Floor Kymberley Road, Harrow, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    191,426 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FORTIA CARE LTD - 2018-06-25
    Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    96,611 GBP2024-03-31
    Person with significant control
    2018-09-27 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    506 EUR2024-03-31
    Person with significant control
    2017-04-09 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 6
    Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73 EUR2023-12-31
    Person with significant control
    2016-12-12 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    O2 PROFESSIONAL LTD - 2013-07-10
    O2 CONSTRUCTION LIMITED - 2009-06-16
    Kings House, 3rd Floor Kymberley Road, Harrow, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    104,814 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CANVAS HARBOUR LIMITED - 2024-06-11
    Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    150 GBP2024-07-31
    Person with significant control
    2024-06-14 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    86,204 GBP2024-03-31
    Person with significant control
    2017-06-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • CANVAS HARBOUR LIMITED - 2024-06-11
    Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    150 GBP2024-07-31
    Person with significant control
    2024-06-14 ~ 2024-06-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.