BCOMP 497 LIMITED
Overview
| Company Name | BCOMP 497 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09656949 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCOMP 497 LIMITED?
- Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities
Where is BCOMP 497 LIMITED located?
| Registered Office Address | 40 Glebeland Road GU15 3DB Camberley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCOMP 497 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BCOMP 497 LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2026 |
| Overdue | No |
What are the latest filings for BCOMP 497 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 25, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Steiner as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
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 Sep 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Michael Godley as a director on Jun 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jason Clyde Miller as a director on Jun 21, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jun 25, 2018 with updates | 4 pages | CS01 | ||
Satisfaction of charge 096569490002 in full | 1 pages | MR04 | ||
Satisfaction of charge 096569490001 in full | 1 pages | MR04 | ||
Appointment of Mr Robert Cowie Steiner as a director on May 31, 2018 | 2 pages | AP01 | ||
Who are the officers of BCOMP 497 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODLEY, Kevin Michael | Director | Glebeland Road GU15 3DB Camberley 40 England | England | British | 259906150001 | |||||
| KEARNS, James Dean | Director | Glebeland Road GU15 3DB Camberley 40 England | United States | American | 247053460001 | |||||
| STEINER, Andrew | Director | 505 East 200 South 84102 Salt Lake City Alsco Inc. Utah United States | United States | American | 317332230001 | |||||
| STEINER, Robert Cowie | Director | Glebeland Road GU15 3DB Camberley 40 England | United States | American | 247053280001 | |||||
| EDWARDS, Anne Catherine | Director | Windrush OX18 4TR Burford Dellwood Oxfordshire England | England | British | 39190290001 | |||||
| GARNETT, Margaret Anne | Director | c/o Stevens-Hatherley Holdings Ltd Hatherley Road GL51 6ET Cheltenham 212 Gloucestershire England | England | British | 30958100001 | |||||
| MILLER, Jason Clyde | Director | Grove Business Park Waltham Road, White Waltham SL6 3TN Maidenhead Clean House Berkshire United Kingdom | United Kingdom | British | 95176500005 | |||||
| OXLEY, Martin | Director | Grove Business Park Waltham Road, White Waltham SL6 3TN Maidenhead Clean House Berkshire United Kingdom | United Kingdom | British | 76442800002 | |||||
| STEVENS, David Ian | Director | Cold Pool Lane Badgeworth GL51 4UP Cheltenham The Elms Gloucestershire England | England | British | 54370710005 | |||||
| STEVENS, James Robert | Director | Rotherham Road North Halfway S20 8GD Sheffield 25 England | England | British | 48849880002 | |||||
| STEVENS, Robert Adrian | Director | Wickridge Street Hasfield GL19 4JW Gloucester Box Bush Cottage Gloucestershire England | England | British | 38516110002 | |||||
| WILLIAMSON, Catherine Elizabeth | Director | Offenham Road WR11 3DU Evesham 13 Worcestershire England | England | British | 120102220001 |
Who are the persons with significant control of BCOMP 497 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clean Viking Acquisition Co Limited | Apr 06, 2016 | Grove Business Park Waltham Road, White Waltham SL6 3TN Maidenhead Clean House Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0