• UK
  • BCOMP 518 LIMITED - 93 Park Lane, Mayfair, London, W1K 7TB, United Kingdom

Company Information

Company registration number
11018796
Company Status
LIVE
Country
United Kingdom
Registered Address
93 Park Lane
Mayfair
London
W1K 7TB
England
93 Park Lane, Mayfair, London, W1K 7TB, England UK

Management

Managing Directors
BAKHAI, Dhirendra
GLASS, Clare Lucy
MENON, Satish Vattaparambil
Company secretaries
MENON, Satish Vattaparambil

Company Details

Type of Business
ltd
Incorporated
2017-10-18
Age Of Company
2017-10-18 6 years
SIC/NACE
96090

Ownership

Beneficial Owners
Helen Clare Mcnally
-
Siran Holdings Limited
-
-
Siran Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2023-10-31
Last Date: 2022-10-17

BCOMP 518 LIMITED Company Description

BCOMP 518 LIMITED is a ltd registered in United Kingdom with the Company reg no 11018796. Its current trading status is "live". It was registered 2017-10-18. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-10-31.It can be contacted at 93 Park Lane .
More information

Get BCOMP 518 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bcomp 518 Limited - 93 Park Lane, Mayfair, London, W1K 7TB, United Kingdom

2017-10-18 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-03-21) - AA

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  • change-account-reference-date-company-previous-extended (2022-04-06) - AA01

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  • confirmation-statement-with-no-updates (2022-10-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-03) - AA

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  • change-to-a-person-with-significant-control (2021-02-12) - PSC05

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  • confirmation-statement-with-no-updates (2021-11-01) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-26) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-02-26) - AP03

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  • termination-director-company-with-name-termination-date (2020-02-26) - TM01

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  • cessation-of-a-person-with-significant-control (2020-03-02) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-25) - AD01

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  • notification-of-a-person-with-significant-control (2020-03-02) - PSC01

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  • confirmation-statement-with-updates (2020-12-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-04) - AA

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  • notification-of-a-person-with-significant-control (2020-12-04) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-12-04) - PSC07

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  • accounts-with-accounts-type-dormant (2019-07-09) - AA

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  • confirmation-statement-with-no-updates (2019-10-21) - CS01

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  • resolution (2018-01-24) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-01-19) - SH08

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  • resolution (2018-01-18) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-01-12) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-12) - AP01

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  • capital-allotment-shares (2018-01-11) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-13) - AD01

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  • confirmation-statement-with-updates (2018-10-23) - CS01

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  • incorporation-company (2017-10-18) - NEWINC

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