Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
BCB Capital Ltd
- Incorporated
- 15 March 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Maureen ByrneBrian Christopher Byrne
- Owned by
- Brian Byrne
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Kings House3rd FloorKymberley RoadHarrowHA1 1PT
Officers 3 active
Officer details are public data from the Companies House register.
Byrne, Maureen
Director · Appointed 8 May 2026
Irish
Born November 1956
Director · Appointed 25 March 2022
Irish
Born November 1989
Byrne, Brian Christopher
Director · Appointed 15 March 2013
Irish
Born January 1960 (66)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brian Byrne
Individual · Notified 15 March 2017
Owns 75–100% of shares
Irish
Born January 1960 (66)
Holdings 9
Companies where BCB Capital Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
15 March 2017
Ceased Brian Christopher Byrne — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £2,322,808
- Cash
- £3,899,151
- Employees
- 2
- Debt Ratio
- 80%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,936,820 | £1,936,820 | £1,936,820 | £1,936,820 | £1,936,820 | £1,936,820 |
| Current Assets | £9,723,514 | £10,538,431 | £11,035,393 | £10,529,567 | £12,933,657 | £5,769,211 |
| Debtors | £5,824,363 | £5,931,872 | £6,079,239 | £7,463,362 | £7,512,237 | £2,865,646 |
| Cash | £3,899,151 | £4,606,559 | £4,956,154 | £3,066,205 | £5,421,420 | £2,903,565 |
| Net Current Assets | £385,988 | £177,834 | (£7,251) | £106,983 | £549,823 | £4,559,754 |
| Net Assets | £2,322,808 | £2,114,654 | £1,929,569 | £2,043,803 | £2,486,643 | £6,496,574 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 May 2026 | Appointment of a director | |||
| 10 May 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 30 April 2026 | Replacement filing for the appointment of a director | |||
| 23 March 2026 | Other filing | |||
| 23 January 2026 | Notification of a person with significant control |
Some other companies at this address
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