BCOMP 525 LIMITED
Active - Accounts Filed
General Information
NAME
BCOMP 525 LIMITED
COMPANY NUMBER
11090523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/11/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 7TB
93 Park Lane
LONDON
W1K 7TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCOMP 516 LIMITED | Company is dissolved | View Report |
| BCOMP 525 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BCOMP 525 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCOMP 525 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCOMP 525 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2023 - Present (1 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/10/2023 - Present (1 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2017 - Present (7years) Born in Aug 1957 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCOMP 516 LIMITED | Company is dissolved | View Report |
| BCOMP 525 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member Jeremy Glover-Green (931640441) Appointed |
| 09/10/2023 | IQ EQ SECRETARIES (JERSEY) LIMITED (926933830) has left the board |
| 09/10/2023 | IQEQ CORPORATE SERVICES (JERSEY) LIMITED (926933744) has left the board |
| 09/10/2023 | WINTER HILL FINANCIAL SERVICES LIMITED (926933754) has left the board |
| 06/10/2023 | New Board Member Trevor Michael Parker (931431689) Appointed |
| 06/10/2023 | Nicholas John Cushion (926945726) has left the board |
| 06/10/2023 | New Company Secretary CIPA SECRETARIES LIMITED (931431737) Appointed |
| 06/10/2023 | New Board Member Timothy Christopher Gavey (924367059) Appointed |
| 30/03/2023 | New Accounts filed |
| 16/01/2023 | New Board Member Nicholas John Cushion (926945726) Appointed |
| 13/01/2023 | Timothy Christopher Gavey (913269136) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 12/05/2020 | Timothy Christopher Gavey (926933805) has left the board |
| 12/05/2020 | New Board Member Timothy Christopher Gavey (913269136) Appointed |
| 05/05/2020 | Satish Vattaparambil Menon (926755111) has left the board |
| 05/05/2020 | New Board Member IQEQ CORPORATE SERVICES (JERSEY) LIMITED (926933744) Appointed |
| 05/05/2020 | Dhirendra Bakhai (916937126) has left the board |
| 05/05/2020 | Satish Vattaparambil Menon (916911505) has left the board |
| 05/05/2020 | Clare Lucy Glass (916133111) has left the board |
| 05/05/2020 | New Company Secretary IQ EQ SECRETARIES (JERSEY) LIMITED (926933830) Appointed |
| 05/05/2020 | New Board Member Timothy Christopher Gavey (926933805) Appointed |
| 05/05/2020 | New Board Member WINTER HILL FINANCIAL SERVICES LIMITED (926933754) Appointed |
| 28/02/2020 | New Company Secretary Satish Vattaparambil Menon (926755111) Appointed |
| 28/02/2020 | New Board Member Clare Lucy Glass (916133111) Appointed |
| 28/02/2020 | New Board Member Satish Vattaparambil Menon (916911505) Appointed |
| 28/02/2020 | New Board Member Dhirendra Bakhai (916937126) Appointed |
| 28/02/2020 | Simon Ashley Rowe (914249148) has left the board |
| 27/02/2020 | Change in Reg. Office |
| 08/02/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 15/11/2018 | Change in Reg. Office |
| 16/01/2018 | New Board Member Simon Ashley Rowe (914249148) Appointed |
| 16/01/2018 | Helen Clare McNally (922755862) has left the board |
| 16/01/2018 | Richard Stephen McNally (903275618) has left the board |
| 15/01/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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