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 - 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
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

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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

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