BCOMP 525 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bcomp 525 Limited. The company was founded 7 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..

Company Information

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	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	93 Park Lane, Mayfair, London, England, W1K 7TB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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