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BCOMP 290 LIMITED

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BCOMP 290 LIMITED

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Key Data

Status

Dissolved

Company No.

05732790

Incorporation date

07/03/2006

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

The Anchorage, Riverside, Twickenham, Middlesex TW1 3DSCopy
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Latest events (Record since 07/03/2006)
dot icon13/12/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/09/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/08/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon09/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon09/05/2022
Previous accounting period extended from 2021-08-31 to 2021-12-31
View PDF (1 pages)
dot icon13/03/2022
Confirmation statement made on 2022-03-07 with no updates
View PDF (3 pages)
dot icon24/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (6 pages)
dot icon13/03/2021
Confirmation statement made on 2021-03-07 with updates
View PDF (4 pages)
dot icon31/08/2020
Registered office address changed from 61 Sandown Lodge Avenue Road Epsom Surrey KT8 7QU to The Anchorage Riverside Twickenham Middlesex TW1 3DS on 2020-08-31
View PDF (1 pages)
dot icon31/08/2020
Notification of Heather Wilshire as a person with significant control on 2020-08-31
View PDF (2 pages)
dot icon31/08/2020
Cessation of Maureen Corben as a person with significant control on 2020-03-31
View PDF (1 pages)
dot icon31/08/2020
Termination of appointment of Maureen Corben as a director on 2020-08-31
View PDF (1 pages)
dot icon31/08/2020
Appointment of Mrs Heather Wilshire as a director on 2020-08-31
View PDF (2 pages)
dot icon08/03/2020
Confirmation statement made on 2020-03-07 with no updates
View PDF (3 pages)
dot icon24/02/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon10/03/2019
Confirmation statement made on 2019-03-07 with no updates
View PDF (3 pages)
dot icon08/01/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon27/03/2018
Total exemption full accounts made up to 2017-08-31
View PDF (7 pages)
dot icon18/03/2018
Confirmation statement made on 2018-03-07 with no updates
View PDF (3 pages)
dot icon26/04/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon18/03/2017
Confirmation statement made on 2017-03-07 with updates
View PDF (5 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon28/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
View PDF (3 pages)
dot icon22/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
View PDF (3 pages)
dot icon24/02/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon22/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon15/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
View PDF (3 pages)
dot icon07/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon24/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
View PDF (3 pages)
dot icon14/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon14/04/2012
Termination of appointment of Heather Wilshire as a secretary
View PDF (1 pages)
dot icon04/04/2012
Annual return made up to 2012-03-07 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon25/05/2011
Annual return made up to 2011-03-07 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon29/03/2010
Annual return made up to 2010-03-07 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2010
Director's details changed for Maureen Corben on 2010-03-06
View PDF (2 pages)
dot icon03/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon30/03/2009
Return made up to 07/03/09; full list of members
View PDF (3 pages)
dot icon16/12/2008
Appointment terminated director heather wilshire
View PDF (1 pages)
dot icon13/03/2008
Return made up to 07/03/08; full list of members
View PDF (3 pages)
dot icon02/01/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon02/04/2007
Return made up to 07/03/07; full list of members
View PDF (3 pages)
dot icon25/01/2007
Accounting reference date extended from 31/03/07 to 31/08/07
View PDF (1 pages)
dot icon08/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon20/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/08/2006
Registered office changed on 23/08/06 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR
View PDF (1 pages)
dot icon15/08/2006
Secretary resigned
View PDF (1 pages)
dot icon15/08/2006
Director resigned
View PDF (1 pages)
dot icon15/08/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/08/2006
New director appointed
View PDF (3 pages)
dot icon07/03/2006
Incorporation
View PDF (18 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£743,556.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
489.00
-
0.00
743.56K
-
2021
0
489.00
-
0.00
743.56K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

489.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

743.56K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Maureen Corben
Director
03/08/2006 - 31/08/2020
-
Mrs Heather Wilshire
Director
03/08/2006 - 04/12/2008
2
Mrs Heather Wilshire
Director
31/08/2020 - Present
2
BPE SECRETARIES LIMITED
Corporate Secretary
07/03/2006 - 03/08/2006
80
Garnett, Margaret Anne
Director
07/03/2006 - 03/08/2006
218

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BCOMP 290 LIMITED

BCOMP 290 LIMITED is an(a) Dissolved company incorporated on 07/03/2006 with the registered office located at The Anchorage, Riverside, Twickenham, Middlesex TW1 3DS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BCOMP 290 LIMITED?

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BCOMP 290 LIMITED is currently Dissolved. It was registered on 07/03/2006 and dissolved on 13/12/2022.

Where is BCOMP 290 LIMITED located?

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BCOMP 290 LIMITED is registered at The Anchorage, Riverside, Twickenham, Middlesex TW1 3DS.

What does BCOMP 290 LIMITED do?

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BCOMP 290 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BCOMP 290 LIMITED?

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The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.