BCOMP 535 LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
BCOMP 535 LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
BCOMP 535 LIMITED was incorporated 4 years ago on 19/03/2020 and has the registered number: 12526531. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BCOMP 535 LIMITED was incorporated 4 years ago on 19/03/2020 and has the registered number: 12526531. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BCOMP 535 LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MRIB HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN KELLY | Oct 1964 | American | Director | 2020-07-02 | CURRENT |
MR PHILIP ANDREW BARTON | Oct 1962 | British | Director | 2020-03-19 | CURRENT |
MR JONATHAN VICKERS | Aug 1962 | British | Director | 2020-03-19 UNTIL 2021-09-01 | RESIGNED |
MS ANNE ROSEMARY CLARK | Dec 1964 | British | Director | 2021-08-31 UNTIL 2021-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Andrew Barton | 2021-04-21 | 10/1962 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Jonathan Glyn Vickers | 2020-07-02 - 2021-04-21 | 8/1962 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Bcomp 534 Limited | 2020-03-19 - 2020-07-02 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BCOMP 535 LIMITED | 2023-12-21 | 31-03-2023 | |
Dormant Company Accounts - BCOMP 535 LIMITED | 2023-03-29 | 31-03-2022 | |
Dormant Company Accounts - BCOMP 535 LIMITED | 2022-02-11 | 31-03-2021 |