BCOMP 525 LIMITED

11090523
93 PARK LANE MAYFAIR LONDON W1K 7TB

Documents

Documents
Date Category Description Pages
28 Mar 2024 accounts Annual Accounts 3 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 officers Appointment of director (Mr Jeremy Glover-Green) 2 Buy now
05 Oct 2023 officers Termination of appointment of director (Winter Hill Financial Services Limited) 1 Buy now
05 Oct 2023 officers Termination of appointment of director (Iqeq Corporate Services (Jersey) Limited) 1 Buy now
05 Oct 2023 officers Termination of appointment of secretary (Iq Eq Secretaries (Jersey) Limited) 1 Buy now
04 Oct 2023 officers Appointment of corporate secretary (Cipa Secretaries Limited) 2 Buy now
04 Oct 2023 officers Termination of appointment of director (Nicholas John Cushion) 1 Buy now
04 Oct 2023 officers Appointment of director (Mr Trevor Michael Parker) 2 Buy now
04 Oct 2023 officers Appointment of director (Mr Timothy Christopher Gavey) 2 Buy now
24 Mar 2023 accounts Annual Accounts 4 Buy now
12 Jan 2023 officers Appointment of director (Mr Nicholas John Cushion) 2 Buy now
11 Jan 2023 officers Termination of appointment of director (Timothy Christopher Gavey) 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 4 Buy now
12 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 officers Termination of appointment of director (Satish Vattaparambil Menon) 1 Buy now
01 May 2020 officers Termination of appointment of director (Dhirendra Bakhai) 1 Buy now
01 May 2020 officers Termination of appointment of director (Clare Lucy Glass) 1 Buy now
01 May 2020 officers Termination of appointment of secretary (Satish Vattaparambil Menon) 1 Buy now
01 May 2020 officers Appointment of corporate secretary (Iq Eq Secretaries (Jersey) Limited) 2 Buy now
01 May 2020 officers Appointment of director (Mr Timothy Christopher Gavey) 2 Buy now
01 May 2020 officers Appointment of corporate director (Winter Hill Financial Services Limited) 2 Buy now
01 May 2020 officers Appointment of corporate director (Iqeq Corporate Services (Jersey) Limited) 2 Buy now
26 Feb 2020 officers Termination of appointment of director (Simon Ashley Rowe) 1 Buy now
26 Feb 2020 officers Appointment of secretary (Mr Satish Vattaparambil Menon) 2 Buy now
26 Feb 2020 officers Appointment of director (Mr Satish Vattaparambil Menon) 2 Buy now
26 Feb 2020 officers Appointment of director (Mr Dhirendra Bakhai) 2 Buy now
26 Feb 2020 officers Appointment of director (Mrs Clare Lucy Glass) 2 Buy now
25 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2020 accounts Annual Accounts 8 Buy now
20 Jan 2020 resolution Resolution 20 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2019 accounts Annual Accounts 7 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2018 officers Termination of appointment of director (Richard Stephen Mcnally) 1 Buy now
12 Jan 2018 officers Termination of appointment of director (Helen Clare Mcnally) 1 Buy now
12 Jan 2018 officers Appointment of director (Mr Simon Ashley Rowe) 2 Buy now
11 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2018 capital Return of Allotment of shares 3 Buy now
11 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2017 incorporation Incorporation Company 11 Buy now