BCOMP 527 LIMITED - WARWICK


Company Profile Company Filings

Overview

BCOMP 527 LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
BCOMP 527 LIMITED was incorporated 6 years ago on 23/01/2018 and has the registered number: 11164455. The accounts status is DORMANT and accounts are next due on 31/10/2024.

BCOMP 527 LIMITED - WARWICK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIVIAN STANLEY WOODELL May 1962 British Director 2020-01-10 CURRENT
MR EDWARD PARKER Secretary 2019-11-25 CURRENT
MS IRENE LOUISE KIRKMAN Mar 1953 British Director 2023-10-28 CURRENT
MISS HEATHER ADELE RICHARDSON Dec 1976 British Director 2020-01-10 CURRENT
MR MICHAEL DAVID WARNER Jul 1947 British Director 2018-01-23 UNTIL 2019-11-25 RESIGNED
MR GUY DAVID WARNER Apr 1974 British Director 2018-01-23 UNTIL 2019-11-25 RESIGNED
MRS MELANIE ANN WARNER Aug 1974 British Director 2018-01-23 UNTIL 2019-11-25 RESIGNED
MR EDWARD GEOFFREY PARKER Oct 1967 British Director 2019-11-25 UNTIL 2020-01-10 RESIGNED
ANITA HELEN JENKINS Secretary 2018-01-23 UNTIL 2019-11-25 RESIGNED
MR PETER MARK DUBOIS Jul 1969 British Director 2019-11-25 UNTIL 2020-01-10 RESIGNED
MRS HELEN RITA WISEMAN Jun 1965 British Director 2020-01-10 UNTIL 2023-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Midcounties Co-Operative Trading Limited 2019-11-25 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Guy David Warner 2018-01-23 - 2019-10-25 4/1974 Gloucester   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
BCOMP 527 Limited - Period Ending 2019-11-25 2020-07-04 25-11-2019 £4,507 equity
BCOMP 527 Limited - Period Ending 2019-01-31 2019-11-26 31-01-2019 £1 equity

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