This company is commonly known as Bcomp 535 Limited. The company was founded 4 years ago and was given the registration number 12526531. The firm's registered office is in HIGH WYCOMBE. You can find them at Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | BCOMP 535 LIMITED |
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Company Number | : | 12526531 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 March 2020 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Mrib House, 25 Amersham Hill, High Wycombe, England, HP13 6NU | Director | 19 March 2020 | Active |
Mrib House, 25 Amersham Hill, High Wycombe, England, HP13 6NU | Director | 02 July 2020 | Active |
Mrib House, 25 Amersham Hill, High Wycombe, England, HP13 6NU | Director | 31 August 2021 | Active |
Mrib House, 25 Amersham Hill, High Wycombe, England, HP13 6NU | Director | 19 March 2020 | Active |
Mr Philip Andrew Barton | ||
Notified on | : | 21 April 2021 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Mrib House, 25 Amersham Hill, High Wycombe, England, HP13 6NU |
Nature of control | : |
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Mr Jonathan Glyn Vickers | ||
Notified on | : | 02 July 2020 |
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Status | : | Active |
Date of birth | : | August 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Mrib House, 25 Amersham Hill, High Wycombe, England, HP13 6NU |
Nature of control | : |
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Bcomp 534 Limited | ||
Notified on | : | 19 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Bpe Solicitors Llp, St. James House, Cheltenham, England, GL50 3PR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-20 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-28 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-10 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-01 | Officers | Termination director company with name termination date. | Download |
2021-10-01 | Officers | Termination director company with name termination date. | Download |
2021-09-01 | Officers | Appoint person director company with name date. | Download |
2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-04 | Incorporation | Memorandum articles. | Download |
2020-11-04 | Resolution | Resolution. | Download |
2020-10-21 | Address | Change registered office address company with date old address new address. | Download |
2020-09-01 | Accounts | Change account reference date company previous shortened. | Download |
2020-08-24 | Officers | Appoint person director company with name date. | Download |
2020-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-19 | Incorporation | Incorporation company. | Download |
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