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 - LONDON

This company is listed in the following categories:
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

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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

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