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BCOMP 527 LIMITED

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

This company is commonly known as Bcomp 527 Limited. The company was founded 6 years ago and was given the registration number 11164455. The firm's registered office is in WARWICK. You can find them at Co-operative House Warwick Technology Park, Gallows Hill, Warwick, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BCOMP 527 LIMITED
Company Number:11164455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2018
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Secretary25 November 2019Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director28 October 2023Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director10 January 2020Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director10 January 2020Active
Unit 2, 130, Bristol Road, Gloucester, United Kingdom, GL1 5SQ

Secretary23 January 2018Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director25 November 2019Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director25 November 2019Active
Unit 2, 130, Bristol Road, Gloucester, United Kingdom, GL1 5SQ

Director23 January 2018Active
Unit 2, 130, Bristol Road, Gloucester, United Kingdom, GL1 5SQ

Director23 January 2018Active
Unit 2, 130, Bristol Road, Gloucester, United Kingdom, GL1 5SQ

Director23 January 2018Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director10 January 2020Active

People with Significant Control

The Midcounties Co-Operative Trading Limited
Notified on:25 November 2019
Status:Active
Country of residence:England
Address:Co-Operative House, Warwick Technology Park, Warwick, England, CV34 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Guy David Warner
Notified on:23 January 2018
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, 130, Bristol Road, Gloucester, United Kingdom, GL1 5SQ
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-11-08Officers

Appoint person director company with name date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-10-13Accounts

Accounts with accounts type dormant.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts with accounts type small.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-09-30Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Change account reference date company current extended.

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2020-07-03Accounts

Accounts with accounts type small.

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2020-02-11Confirmation statement

Confirmation statement.

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2020-01-10Officers

Appoint person director company with name date.

Download
2020-01-10Officers

Appoint person director company with name date.

Download
2020-01-10Officers

Appoint person director company with name date.

Download
2020-01-10Officers

Termination director company with name termination date.

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2020-01-10Officers

Termination director company with name termination date.

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2019-12-04Address

Change registered office address company with date old address new address.

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2019-12-02Accounts

Change account reference date company previous shortened.

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2019-12-02Officers

Appoint person director company with name date.

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2019-12-02Officers

Appoint person secretary company with name date.

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2019-12-02Officers

Appoint person director company with name date.

Download
2019-12-02Officers

Termination director company with name termination date.

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2019-12-02Officers

Termination secretary company with name termination date.

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