BCOMP 525 LIMITED

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BCOMP 525 LIMITED

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Key Data

Status

Active

Company No.

11090523

Incorporation date

30/11/2017

Size

Micro Entity

Contacts

Registered address

Registered address

93 Park Lane, Mayfair, London W1K 7TBCopy
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Latest events (Record since 30/11/2017)
dot icon26/03/2026
Micro company accounts made up to 2025-03-31
dot icon12/12/2025
Confirmation statement made on 2025-11-28 with no updates
dot icon20/03/2025
Micro company accounts made up to 2024-03-31
dot icon29/11/2024
Confirmation statement made on 2024-11-28 with no updates
dot icon28/03/2024
Micro company accounts made up to 2023-03-31
dot icon28/11/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon27/11/2023
Appointment of Mr Jeremy Glover-Green as a director on 2023-10-11
dot icon05/10/2023
Termination of appointment of Iq Eq Secretaries (Jersey) Limited as a secretary on 2023-09-27
dot icon05/10/2023
Termination of appointment of Iqeq Corporate Services (Jersey) Limited as a director on 2023-09-27
dot icon05/10/2023
Termination of appointment of Winter Hill Financial Services Limited as a director on 2023-09-27
dot icon04/10/2023
Appointment of Mr Timothy Christopher Gavey as a director on 2023-09-27
dot icon04/10/2023
Appointment of Mr Trevor Michael Parker as a director on 2023-09-27
dot icon04/10/2023
Termination of appointment of Nicholas John Cushion as a director on 2023-09-27
dot icon04/10/2023
Appointment of Cipa Secretaries Limited as a secretary on 2023-09-27
dot icon24/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon12/01/2023
Appointment of Mr Nicholas John Cushion as a director on 2022-12-30
dot icon11/01/2023
Termination of appointment of Timothy Christopher Gavey as a director on 2022-12-30
dot icon05/12/2022
Confirmation statement made on 2022-11-29 with no updates
dot icon06/04/2022
Previous accounting period extended from 2021-11-30 to 2022-03-31
dot icon14/12/2021
Confirmation statement made on 2021-11-29 with no updates
dot icon07/12/2021
Total exemption full accounts made up to 2020-11-30
dot icon12/02/2021
Change of details for Bcomp 518 Limited as a person with significant control on 2021-02-12
dot icon04/12/2020
Confirmation statement made on 2020-11-29 with no updates
dot icon01/05/2020
Termination of appointment of Satish Vattaparambil Menon as a director on 2020-05-01
dot icon01/05/2020
Termination of appointment of Dhirendra Bakhai as a director on 2020-05-01
dot icon01/05/2020
Termination of appointment of Clare Lucy Glass as a director on 2020-05-01
dot icon01/05/2020
Termination of appointment of Satish Vattaparambil Menon as a secretary on 2020-05-01
dot icon01/05/2020
Appointment of Iq Eq Secretaries (Jersey) Limited as a secretary on 2020-05-01
dot icon01/05/2020
Appointment of Mr Timothy Christopher Gavey as a director on 2020-05-01
dot icon01/05/2020
Appointment of Winter Hill Financial Services Limited as a director on 2020-05-01
dot icon01/05/2020
Appointment of Iqeq Corporate Services (Jersey) Limited as a director on 2020-05-01
dot icon26/02/2020
Termination of appointment of Simon Ashley Rowe as a director on 2020-02-21
dot icon26/02/2020
Appointment of Mr Satish Vattaparambil Menon as a secretary on 2020-02-21
dot icon26/02/2020
Appointment of Mr Satish Vattaparambil Menon as a director on 2020-02-21
dot icon26/02/2020
Appointment of Mr Dhirendra Bakhai as a director on 2020-02-21
dot icon26/02/2020
Appointment of Mrs Clare Lucy Glass as a director on 2020-02-21
dot icon25/02/2020
Registered office address changed from C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW England to 93 Park Lane Mayfair London W1K 7TB on 2020-02-25
dot icon04/02/2020
Total exemption full accounts made up to 2019-11-30
dot icon20/01/2020
Resolutions
dot icon29/11/2019
Confirmation statement made on 2019-11-29 with no updates
dot icon07/11/2019
Change of details for Bcomp 518 Limited as a person with significant control on 2019-11-07
dot icon19/06/2019
Total exemption full accounts made up to 2018-11-30
dot icon04/12/2018
Confirmation statement made on 2018-11-29 with updates
dot icon13/11/2018
Registered office address changed from Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW England to C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW on 2018-11-13
dot icon12/01/2018
Termination of appointment of Richard Stephen Mcnally as a director on 2018-01-08
dot icon12/01/2018
Termination of appointment of Helen Clare Mcnally as a director on 2018-01-08
dot icon12/01/2018
Appointment of Mr Simon Ashley Rowe as a director on 2018-01-08
dot icon11/01/2018
Cessation of Bcomp 516 Limited as a person with significant control on 2018-01-08
dot icon11/01/2018
Notification of Bcomp 518 Limited as a person with significant control on 2018-01-08
dot icon11/01/2018
Statement of capital following an allotment of shares on 2018-01-08
dot icon11/01/2018
Registered office address changed from Bpe Solicitors Llp St. James' House St. James' Square Cheltenham GL50 3PR United Kingdom to Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW on 2018-01-11
dot icon30/11/2017
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
12.03M
-
0.00
497.90K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcnally, Helen Clare
Director
30/11/2017 - 08/01/2018
15
Mcnally, Richard Stephen
Director
30/11/2017 - 08/01/2018
21
Bakhai, Dhirendra
Director
21/02/2020 - 01/05/2020
58
Glass, Clare Lucy
Director
21/02/2020 - 01/05/2020
73
Rowe, Simon Ashley
Director
08/01/2018 - 21/02/2020
11

Persons with Significant Control

2
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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 525 LIMITED

BCOMP 525 LIMITED is an(a) Active company incorporated on 30/11/2017 with the registered office located at 93 Park Lane, Mayfair, London W1K 7TB. 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 525 LIMITED?

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BCOMP 525 LIMITED is currently Active. It was registered on 30/11/2017 .

Where is BCOMP 525 LIMITED located?

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BCOMP 525 LIMITED is registered at 93 Park Lane, Mayfair, London W1K 7TB.

What does BCOMP 525 LIMITED do?

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BCOMP 525 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BCOMP 525 LIMITED?

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The latest filing was on 26/03/2026: Micro company accounts made up to 2025-03-31.