BCOMP 518 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BCOMP 518 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BCOMP 518 LIMITED was incorporated 6 years ago on 18/10/2017 and has the registered number: 11018796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BCOMP 518 LIMITED was incorporated 6 years ago on 18/10/2017 and has the registered number: 11018796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BCOMP 518 LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
93 PARK LANE
LONDON
W1K 7TB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLARE LUCY GLASS | Oct 1974 | British | Director | 2020-02-21 | CURRENT |
MR SATISH VATTAPARAMBIL MENON | Secretary | 2020-02-21 | CURRENT | ||
MR SATISH MENON | Apr 1960 | British | Director | 2020-02-21 | CURRENT |
MR DHIRENDRA BAKHAI | Oct 1965 | British | Director | 2020-02-21 | CURRENT |
MR SIMON ASHLEY ROWE | Jul 1978 | British | Director | 2018-01-08 UNTIL 2020-02-21 | RESIGNED |
RICHARD STEPHEN MCNALLY | Apr 1960 | British | Director | 2017-10-18 UNTIL 2018-01-08 | RESIGNED |
MS HELEN CLARE MCNALLY | Aug 1957 | British | Director | 2017-10-18 UNTIL 2018-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Shiraz Jafferali Lalji | 2020-02-21 - 2020-02-21 | 2/1945 | London | Significant influence or control |
Siran Holdings Limited | 2020-02-21 | St Helier | Ownership of shares 75 to 100 percent | |
Richard Stephen Mcnally | 2017-10-18 - 2020-02-21 | 4/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Helen Clare Mcnally | 2017-10-18 - 2020-02-21 | 8/1957 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BCOMP 518 LIMITED | 2024-03-29 | 31-03-2023 | £12,295,376 equity |
BComp 518 Limited - Filleted accounts | 2023-03-22 | 31-03-2022 | £4 Cash £12,040,299 equity |
BComp 518 Limited - Period Ending 2019-10-31 | 2020-02-05 | 31-10-2019 | £4 Cash £1,672,005 equity |