C/o Bpe Solicitors Llp, 1st Floor, St James' House, St James' Square, Cheltenham, GL50 3PR
SIC code:
99999 - Dormant Company
Bcomp 526 Limited was officially closed on 2019-04-23.
Bcomp 526 was a private limited company that was located at C/O Bpe Solicitors Llp, 1St Floor, St James' House, St James' Square, Cheltenham, GL50 3PR, Gloucestershire, ENGLAND. The company (formally started on 2017-12-22) was run by 1 director and 1 secretary.
Director Margaret G. who was appointed on 22 December 2017.
Among the secretaries, we can name:
Anthony R. appointed on 26 September 2018.
The company was categorised as "dormant company" (99999).
According to the official records, there was a name alteration on 2018-10-15, their previous name was Sureserve Compliance Services. There is a second name alteration: previous name was Bcomp 526 performed on 2018-06-12.
The last confirmation statement was filed on 2018-12-21 and last time the statutory accounts were filed was on 31 December 2018.
Directors
People with significant control
Bpe Secretaries Limited
22 December 2017
Address
C/O Bpe Solicitors Llp, 1st Floor, St James' House St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England And Wales
Place registered
Registrar Of Companies For England And Wales
Registration number
1786686
Nature of control:
75,01-100% shares
75,01-100% voting rights
Filings
Categories:
Accounts
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Resolution
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 23rd, April 2019
| gazette
Free Download
(1 page)
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 23rd, April 2019
| gazette
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 5th, February 2019
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 25th, January 2019
| dissolution
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 2nd, January 2019
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Friday 21st December 2018
filed on: 2nd, January 2019
| confirmation statement
Free Download
(3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 15th October 2018
filed on: 15th, October 2018
| resolution
Free Download
(3 pages)
(CONNOT) Change of name notice
filed on: 15th, October 2018
| change of name
Free Download
(2 pages)
(AP03) Appointment (date: Wednesday 26th September 2018) of a secretary
filed on: 26th, September 2018
| officers
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 12th June 2018
filed on: 12th, June 2018
| resolution
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 22nd, December 2017
| incorporation
(1 page)