BCOMP 525 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BCOMP 525 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BCOMP 525 LIMITED was incorporated 6 years ago on 30/11/2017 and has the registered number: 11090523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BCOMP 525 LIMITED was incorporated 6 years ago on 30/11/2017 and has the registered number: 11090523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BCOMP 525 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 |
---|---|
28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CIPA SECRETARIES LIMITED | Corporate Secretary | 2023-09-27 | CURRENT | ||
MR TREVOR MICHAEL PARKER | Dec 1968 | British | Director | 2023-09-27 | CURRENT |
MR JEREMY GLOVER-GREEN | Sep 1978 | British | Director | 2023-10-11 | CURRENT |
MR TIMOTHY CHRISTOPHER GAVEY | Jun 1975 | British | Director | 2023-09-27 | CURRENT |
MR SIMON ASHLEY ROWE | Jul 1978 | British | Director | 2018-01-08 UNTIL 2020-02-21 | RESIGNED |
MR SATISH MENON | Apr 1960 | British | Director | 2020-02-21 UNTIL 2020-05-01 | RESIGNED |
RICHARD STEPHEN MCNALLY | Apr 1960 | British | Director | 2017-11-30 UNTIL 2018-01-08 | RESIGNED |
MS HELEN CLARE MCNALLY | Aug 1957 | British | Director | 2017-11-30 UNTIL 2018-01-08 | RESIGNED |
MRS CLARE LUCY GLASS | Oct 1974 | British | Director | 2020-02-21 UNTIL 2020-05-01 | RESIGNED |
TIMOTHY CHRISTOPHER GAVEY | Jun 1975 | British | Director | 2020-05-01 UNTIL 2022-12-30 | RESIGNED |
NICHOLAS JOHN CUSHION | Apr 1973 | British | Director | 2022-12-30 UNTIL 2023-09-27 | RESIGNED |
MR DHIRENDRA BAKHAI | Oct 1965 | British | Director | 2020-02-21 UNTIL 2020-05-01 | RESIGNED |
MR SATISH VATTAPARAMBIL MENON | Secretary | 2020-02-21 UNTIL 2020-05-01 | RESIGNED | ||
IQ EQ SECRETARIES (JERSEY) LIMITED | Corporate Secretary | 2020-05-01 UNTIL 2023-09-27 | RESIGNED | ||
IQEQ CORPORATE SERVICES (JERSEY) LIMITED | Corporate Director | 2020-05-01 UNTIL 2023-09-27 | RESIGNED | ||
WINTER HILL FINANCIAL SERVICES LIMITED | Corporate Director | 2020-05-01 UNTIL 2023-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bcomp 518 Limited | 2018-01-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bcomp 516 Limited | 2017-11-30 - 2018-01-08 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BCOMP 525 LIMITED | 2024-03-29 | 31-03-2023 | £12,295,372 equity |
BComp 525 Limited - Filleted accounts | 2023-03-25 | 31-03-2022 | £497,901 Cash £12,034,673 equity |
BComp 525 Limited - Period Ending 2019-11-30 | 2020-02-05 | 30-11-2019 | £273,219 Cash £11,724,765 equity |
BComp 525 Limited - Period Ending 2018-11-30 | 2019-06-20 | 30-11-2018 | £275,061 Cash £1,790,684 equity |