BCOMP 497 LIMITED

Key Data

Status

Active

Company No.

09656949

Incorporation date

25/06/2015

Size

Dormant

Classification

Washing and (dry-)cleaning of textile and fur products (96.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2015)

10/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

26/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

09/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

21/12/2023

Appointment of Mr Andrew Steiner as a director on 2023-12-19

View PDF (2 pages)

07/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

30/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

28/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

11/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

17/09/2020

Registered office address changed from Clean House Grove Business Park Waltham Road, White Waltham Maidenhead Berkshire SL6 3TN United Kingdom to 40 Glebeland Road Camberley GU15 3DB on 2020-09-17

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

13/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

01/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

01/07/2019

Appointment of Mr Kevin Michael Godley as a director on 2019-06-25

View PDF (2 pages)

01/07/2019

Termination of appointment of Jason Clyde Miller as a director on 2019-06-21

View PDF (1 pages)

29/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

06/08/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

01/07/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

05/06/2018

Satisfaction of charge 096569490001 in full

View PDF (1 pages)

05/06/2018

Satisfaction of charge 096569490002 in full

View PDF (1 pages)

04/06/2018

Appointment of Mr Robert Cowie Steiner as a director on 2018-05-31

View PDF (2 pages)

04/06/2018

Appointment of Mr James Dean Kearns as a director on 2018-05-31

View PDF (2 pages)

02/01/2018

Full accounts made up to 2017-03-25

View PDF (16 pages)

06/11/2017

Termination of appointment of Martin Oxley as a director on 2017-10-24

View PDF (1 pages)

10/07/2017

Notification of Clean Viking Acquisition Co Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (5 pages)

09/03/2017

Statement by Directors

View PDF (1 pages)

09/03/2017

Statement of capital on 2017-03-09

View PDF (3 pages)

09/03/2017

Solvency Statement dated 09/03/17

View PDF (1 pages)

09/03/2017

Resolutions

View PDF (3 pages)

11/01/2017

Full accounts made up to 2016-03-26

View PDF (16 pages)

12/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (8 pages)

15/03/2016

Registered office address changed from 54 Furze Platt Road Maidenhead Berkshire SL6 7NL to Clean House Grove Business Park Waltham Road, White Waltham Maidenhead Berkshire SL6 3TN on 2016-03-15

View PDF (1 pages)

15/03/2016

Current accounting period extended from 2016-03-26 to 2016-03-31

View PDF (1 pages)

03/02/2016

Statement of capital following an allotment of shares on 2015-12-22

View PDF (4 pages)

03/02/2016

Current accounting period shortened from 2016-06-30 to 2016-03-26

View PDF (3 pages)

22/01/2016

Resolutions

View PDF (27 pages)

18/01/2016

Registered office address changed from C/O Stevens-Hatherley Holdings Ltd 212 Hatherley Road Cheltenham Gloucestershire GL51 6ET England to 54 Furze Platt Road Maidenhead Berkshire SL6 7NL on 2016-01-18

View PDF (2 pages)

18/01/2016

Termination of appointment of Catherine Elizabeth Williamson as a director on 2015-12-22

View PDF (2 pages)

18/01/2016

Termination of appointment of Robert Adrian Stevens as a director on 2015-12-22

View PDF (2 pages)

18/01/2016

Termination of appointment of James Robert Stevens as a director on 2015-12-22

View PDF (2 pages)

18/01/2016

Termination of appointment of David Ian Stevens as a director on 2015-12-22

View PDF (2 pages)

18/01/2016

Termination of appointment of Anne Catherine Edwards as a director on 2015-12-22

View PDF (2 pages)

18/01/2016

Appointment of Mr Martin Oxley as a director on 2015-12-22

View PDF (3 pages)

18/01/2016

Appointment of Jason Clyde Miller as a director on 2015-12-22

View PDF (3 pages)

22/12/2015

Registration of charge 096569490001, created on 2015-12-22

View PDF (44 pages)

22/12/2015

Registration of charge 096569490002, created on 2015-12-22

View PDF (27 pages)

14/12/2015

Resolutions

View PDF (21 pages)

14/10/2015

Termination of appointment of Margaret Anne Garnett as a director on 2015-10-14

View PDF (1 pages)

14/10/2015

Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James Square Cheltenham Gloucestershire GL50 3PR England to C/O Stevens-Hatherley Holdings Ltd 212 Hatherley Road Cheltenham Gloucestershire GL51 6ET on 2015-10-14

View PDF (1 pages)

14/10/2015

Appointment of Catherine Elizabeth Williamson as a director on 2015-10-14

View PDF (2 pages)

14/10/2015

Appointment of Mr James Robert Stevens as a director on 2015-10-14

View PDF (2 pages)

14/10/2015

Appointment of Mr David Ian Stevens as a director on 2015-10-14

View PDF (2 pages)

14/10/2015

Appointment of Mrs Anne Catherine Edwards as a director on 2015-10-14

View PDF (2 pages)

14/10/2015

Appointment of Mr Robert Adrian Stevens as a director on 2015-10-14

View PDF (2 pages)

25/06/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williamson, Catherine Elizabeth	Director	14/10/2015 - 22/12/2015	1
Stevens, James Robert	Director	14/10/2015 - 22/12/2015	4
Edwards, Anne Catherine	Director	14/10/2015 - 22/12/2015	4
Miller, Jason Clyde	Director	22/12/2015 - 21/06/2019	9
Godley, Kevin Michael	Director	25/06/2019 - Present	32

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BCOMP 497 LIMITED

BCOMP 497 LIMITED is an(a) Active company incorporated on 25/06/2015 with the registered office located at 40 Glebeland Road, Camberley GU15 3DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCOMP 497 LIMITED?

BCOMP 497 LIMITED is currently Active. It was registered on 25/06/2015 .

Where is BCOMP 497 LIMITED located?

BCOMP 497 LIMITED is registered at 40 Glebeland Road, Camberley GU15 3DB.

What does BCOMP 497 LIMITED do?

BCOMP 497 LIMITED operates in the Washing and (dry-)cleaning of textile and fur products (96.01 - SIC 2007) sector.

What is the latest filing for BCOMP 497 LIMITED?

The latest filing was on 10/07/2025: Accounts for a dormant company made up to 2024-12-31.