This company is commonly known as Bcomp 525 Limited. The company was founded 6 years ago and was given the registration number 11090523. 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 525 LIMITED |
|---|---|---|
| Company Number | : | 11090523 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 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 |
|---|---|---|---|
| 6, Esplanade, St Helier, Jersey, JE1 1BX | Corporate Secretary | 27 September 2023 | Active |
| 6, Esplanade, St Helier, Jersey, JE1 1BX | Director | 27 September 2023 | Active |
| 6, Esplanade, St Helier, Jersey, JE1 1BX | Director | 11 October 2023 | Active |
| 6, Esplanade, St Helier, Jersey, JE1 1BX | Director | 27 September 2023 | Active |
| 93, Park Lane, Mayfair, London, England, W1K 7TB | Secretary | 21 February 2020 | Active |
| Second Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH | Corporate Secretary | 01 May 2020 | Active |
| 93, Park Lane, Mayfair, London, England, W1K 7TB | Director | 21 February 2020 | Active |
| Gaspé House, 2nd Floor, 66-72 Esplanade, St. Helier, Jersey, JE1 1GH | Director | 30 December 2022 | Active |
| Second Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH | Director | 01 May 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 | 30 November 2017 | Active |
| 442, Upper Richmond Road, London, United Kingdom, SW15 5RQ | Director | 30 November 2017 | Active |
| 93, Park Lane, Mayfair, London, England, W1K 7TB | Director | 21 February 2020 | Active |
| 46-48, East Smithfield, London, England, E1W 1AW | Director | 08 January 2018 | Active |
| Second Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH | Corporate Director | 01 May 2020 | Active |
| Second Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH | Corporate Director | 01 May 2020 | Active |
| Bcomp 518 Limited | ||
| Notified on | : | 08 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 93, Park Lane, London, England, W1K 7TB |
| Nature of control | : |
|
| Bcomp 516 Limited | ||
| Notified on | : | 30 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St. James House, St. James Square, Cheltenham, United Kingdom, GL50 3PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Change account reference date company previous extended. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-05-01 | Officers | Appoint person director company with name date. | Download |
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