Bcomp 488 Limited. net worth, address, company information. Free

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Bcomp 488 Limited (number 09309036) is a private limited company started on 2014-11-13. This firm has its registered office at First Floor, St James' House, St. James Square, Cheltenham GL50 3PR. Having undergone a change in 2019-06-27, the previous name the company utilized was Open Orphan Limited. Bcomp 488 Limited operates SIC: 99999 that means "dormant company".

Company details

Name	Bcomp 488 Limited
Number	09309036
Date of Incorporation:	13th November 2014
End of financial year:	30 November
Address:	First Floor, St James' House, St. James Square, Cheltenham, GL50 3PR
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Anthony R. (appointed on 06 April 2017), Margaret G. (appointment date: 13 November 2014). The Companies House reports 1 person of significant control - Bpe Secretaries Limited, a company that is located at St. James' Square, GL50 3PR Cheltenham, Gloucestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Number Shares Allotted	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-	-

People with significant control

Bpe Secretaries Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CERTNM) Company name changed partway group LIMITEDcertificate issued on 08/12/23 filed on: 8th, December 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name

	Download filing
(CERTNM) Company name changed partway group LIMITEDcertificate issued on 08/12/23 filed on: 8th, December 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to Thu, 30th Nov 2023 filed on: 4th, December 2023 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed bcomp 488 LIMITEDcertificate issued on 14/11/23 filed on: 14th, November 2023 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 13th Nov 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 5th, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 13th Nov 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 1st, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 13th Nov 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 2nd, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 13th Nov 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 2nd, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 13th Nov 2019 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 27th Jun 2019 filed on: 27th, June 2019 \| resolution	Free Download
(CONNOT) Notice of change of name filed on: 27th, June 2019 \| change of name	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 7th Jun 2019 filed on: 7th, June 2019 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 10th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 13th Nov 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 28th Sep 2018 filed on: 28th, September 2018 \| resolution	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 28th, September 2018 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 30th, July 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 31st May 2018 filed on: 31st, May 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates Mon, 13th Nov 2017 filed on: 13th, November 2017 \| confirmation statement	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 1st, November 2017 \| change of name	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 1st Nov 2017 filed on: 1st, November 2017 \| resolution	Free Download
(AA) Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 6th Jul 2017 filed on: 6th, July 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 7th Apr 2017 filed on: 7th, April 2017 \| resolution	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 7th, April 2017 \| change of name	Free Download (2 pages)
(AP01) On Thu, 6th Apr 2017 new director was appointed. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 13th Mar 2017 filed on: 13th, March 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 13th Nov 2016 filed on: 14th, November 2016 \| confirmation statement	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 25th, July 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 25th Jul 2016 filed on: 25th, July 2016 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 8th, July 2016 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed bcomp 488 LIMITEDcertificate issued on 18/04/16 filed on: 18th, April 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Nov 2015 filed on: 16th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 16th Nov 2015: 1.00 GBP capital
(CERTNM) Company name changed react group LIMITEDcertificate issued on 14/08/15 filed on: 14th, August 2015 \| change of name	Free Download
(CONNOT) Notice of change of name filed on: 14th, August 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bcomp 488 LIMITEDcertificate issued on 19/05/15 filed on: 19th, May 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 13th, November 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on Thu, 13th Nov 2014: 1.00 GBP capital

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