Bcomp 488 Limited

General information

Name:

Bcomp 488 Ltd

Office Address:

First Floor, St James' House St. James Square GL50 3PR Cheltenham

Number: 09309036

Incorporation date: 2014-11-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bcomp 488 Limited is established as Private Limited Company, based in First Floor, St James' House, St. James Square in Cheltenham. The company's zip code GL50 3PR. This business has been in existence since 2014. The company's reg. no. is 09309036. It has a history in business name change. In the past, it had twelve other names. Up till 2019 it was prospering as Open Orphan and up to that point its company name was Bcomp 488. The enterprise's Standard Industrial Classification Code is 99999 meaning Dormant Company. Bcomp 488 Ltd released its account information for the period that ended on Saturday 30th November 2019. The company's most recent confirmation statement was released on Wednesday 13th November 2019.

Regarding to the following business, the majority of director's obligations have been executed by Anthony R. and Margaret G.. When it comes to these two executives, Margaret G. has administered business for the longest time, having been a part of company's Management Board since 2014.

  • Previous company's names
  • Bcomp 488 Limited 2019-06-27
  • Open Orphan Limited 2019-06-07
  • Bcomp 488 Limited 2018-09-28
  • Sureserve Group Limited 2018-05-31
  • Bcomp 488 Limited 2017-11-01
  • Sosandar Limited 2017-07-06
  • Bcomp 488 Limited 2017-04-07
  • Orogen Limited 2017-03-13
  • Bcomp 488 Limited 2016-07-25
  • Concepta Limited 2016-04-18
  • Bcomp 488 Limited 2015-08-14
  • React Group Limited 2015-05-19
  • Bcomp 488 Limited 2014-11-13

Financial data based on annual reports

Company staff

Anthony R.

Role: Director

Appointed: 06 April 2017

Latest update: 28 September 2020

Margaret G.

Role: Director

Appointed: 13 November 2014

Latest update: 28 September 2020

People with significant control

The companies with significant control over this firm are: Bpe Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at St. James' Square, GL50 3PR, Gloucestershire and was registered as a PSC under the reg no 01786686.

Bpe Secretaries Limited
Address: 1st Floor, St James' House St. James' Square, Cheltenham, Gloucestershire, GL50 3PR, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered The Registrar Of Copmanies For England And Wales
Registration number 01786686
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 25 December 2020
Confirmation statement last made up date 13 November 2019
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 2014-11-13
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 8 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 30th Nov 2019 (AA)
filed on: 2nd, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
6
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