BCOMP 518 LIMITED
Overview
| Company Name | BCOMP 518 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11018796 |
| 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 518 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BCOMP 518 LIMITED located?
| Registered Office Address | 93 Park Lane Mayfair W1K 7TB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCOMP 518 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BCOMP 518 LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for BCOMP 518 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Satish Vattaparambil Menon on Jul 07, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Oct 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Siran Holdings Limited as a person with significant control on Feb 12, 2021 | 2 pages | PSC05 | ||
Notification of Siran Holdings Limited as a person with significant control on Feb 21, 2020 | 2 pages | PSC02 | ||
Cessation of Shiraz Jafferali Lalji as a person with significant control on Feb 21, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 17, 2020 with updates | 4 pages | CS01 | ||
Notification of Shiraz Jafferali Lalji as a person with significant control on Feb 21, 2020 | 2 pages | PSC01 | ||
Cessation of Helen Clare Mcnally as a person with significant control on Feb 21, 2020 | 1 pages | PSC07 | ||
Cessation of Richard Stephen Mcnally as a person with significant control on Feb 21, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Simon Ashley Rowe as a director on Feb 21, 2020 | 1 pages | TM01 | ||
Appointment of Mr Satish Vattaparambil Menon as a secretary on Feb 21, 2020 | 2 pages | AP03 | ||
Appointment of Mr Satish Vattaparambil Menon as a director on Feb 21, 2020 | 2 pages | AP01 | ||
Appointment of Mr Dhirendra Bakhai as a director on Feb 21, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Clare Lucy Glass as a director on Feb 21, 2020 | 2 pages | AP01 | ||
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 Feb 25, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 5 pages | AA | ||
Who are the officers of BCOMP 518 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENON, Satish Vattaparambil | Secretary | Park Lane Mayfair W1K 7TB London 93 England | 267550010001 | |||||||
| BAKHAI, Dhirendra | Director | Park Lane Mayfair W1K 7TB London 93 England | England | British | 169371260001 | |||||
| GLASS, Clare Lucy | Director | Park Lane Mayfair W1K 7TB London 93 England | Northern Ireland | British | 161331110014 | |||||
| MENON, Satish Vattaparambil | Director | Park Lane Mayfair W1K 7TB London 93 England | England | British | 169115050004 | |||||
| MCNALLY, Helen Clare | Director | The Butts Lydiard Millicent SN5 3LR Swindon Priory Cottage United Kingdom | United Kingdom | British | 227558620001 | |||||
| MCNALLY, Richard Stephen | Director | Upper Richmond Road SW15 5RQ London 442 United Kingdom | England | British | 32756180002 | |||||
| ROWE, Simon Ashley | Director | c/o Milsted Langdon East Smithfield E1W 1AW London 46-48 England | United Kingdom | British | 142491480002 |
Who are the persons with significant control of BCOMP 518 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Shiraz Jafferali Lalji | Feb 21, 2020 | Devonshire Terrace W2 3DP London 27 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Siran Holdings Limited | Feb 21, 2020 | Esplanade Second Floor, Gaspe House JE1 1GH St Helier 66-72 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Richard Stephen Mcnally | Oct 18, 2017 | Upper Richmond Road SW15 5RQ London 442 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Helen Clare Mcnally | Oct 18, 2017 | The Butts Lydiard Millicent SN5 3LR Swindon Priory Cottage United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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