This company is commonly known as Bcomp 518 Limited. The company was founded 6 years ago and was given the registration number 11018796. The firm's registered office is in LONDON. You can find them at 93 Park Lane, Mayfair, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BCOMP 518 LIMITED |
|---|---|---|
| Company Number | : | 11018796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 93 Park Lane, Mayfair, London, England, W1K 7TB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 93, Park Lane, Mayfair, London, England, W1K 7TB | Secretary | 21 February 2020 | Active |
| 93, Park Lane, Mayfair, London, England, W1K 7TB | Director | 21 February 2020 | Active |
| 93, Park Lane, Mayfair, London, England, W1K 7TB | Director | 21 February 2020 | Active |
| 93, Park Lane, Mayfair, London, England, W1K 7TB | Director | 21 February 2020 | Active |
| Priory Cottage, The Butts, Lydiard Millicent, Swindon, United Kingdom, SN5 3LR | Director | 18 October 2017 | Active |
| 442, Upper Richmond Road, London, United Kingdom, SW15 5RQ | Director | 18 October 2017 | Active |
| 46-48, East Smithfield, London, England, E1W 1AW | Director | 08 January 2018 | Active |
| Mr Shiraz Jafferali Lalji | ||
| Notified on | : | 21 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27, Devonshire Terrace, London, England, W2 3DP |
| Nature of control | : |
|
| Siran Holdings Limited | ||
| Notified on | : | 21 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 66-72, Esplanade, St Helier, Jersey, JE1 1GH |
| Nature of control | : |
|
| Helen Clare Mcnally | ||
| Notified on | : | 18 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Priory Cottage, The Butts, Swindon, United Kingdom, SN5 3LR |
| Nature of control | : |
|
| Richard Stephen Mcnally | ||
| Notified on | : | 18 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 442, Upper Richmond Road, London, United Kingdom, SW15 5RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Officers | Change person director company with change date. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Change account reference date company previous extended. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-26 | Officers | Termination director company with name termination date. | Download |
| 2020-02-26 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-26 | Officers | Appoint person director company with name date. | Download |
| 2020-02-26 | Officers | Appoint person director company with name date. | Download |
| 2020-02-26 | Officers | Appoint person director company with name date. | Download |
| 2020-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-13 | Address | Change registered office address company with date old address new address. | Download |
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