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Bcomp 527 Limited (No: 11164455)

Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND

Status: Active

Incorporated: 23-Jan-2018

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 02-May-2025

Industry Class: 74990 - Non-trading company

Current Director: IRENE LOUISE KIRKMAN ( DOB: Mar-1953   From: Oct-2023  )

Current Director: HEATHER ADELE RICHARDSON ( DOB: Dec-1976   From: Jan-2020  )

Current Director: VIVIAN STANLEY WOODELL ( DOB: May-1962   From: Jan-2020  )

Current Secretary: EDWARD PARKER (   From: Nov-2019  )

Resigned Director: PETER MARK DUBOIS ( DOB: Jul-1969   From: Nov-2019   To: Jan-2020  )

Resigned Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967   From: Nov-2019   To: Jan-2020  )

Resigned Director: MICHAEL DAVID WARNER ( DOB: Jul-1947   From: Jan-2018   To: Nov-2019  )

Resigned Director: GUY DAVID WARNER ( DOB: Apr-1974   From: Jan-2018   To: Nov-2019  )

Resigned Director: GUY DAVID WARNER ( DOB: Apr-1974   From: Jan-2018   To: Nov-2019  )

Resigned Director: MELANIE ANN WARNER ( DOB: Aug-1974   From: Jan-2018   To: Nov-2019  )

Resigned Director: HELEN RITA WISEMAN ( DOB: Jun-1965   From: Jan-2020   To: Oct-2023  )

Resigned Secretary: ANITA HELEN JENKINS (   From: Jan-2018   To: Nov-2019  )

Persons of Significant Control:

The Midcounties Co-Operative Trading Limited, Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-25)

Mr Guy David Warner, Unit 2, 130 Bristol Road, Gloucester, GL1 5SQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-01-23, Ceased: 2019-10-25)

Company Accounts Summary (£)   

Item 2019-01-31 2019-11-25 Chart
Current assets / Debtors 1 1.0,0.0
Equity / share capital and reserves 1 4,507 1.0,4507.0
History Chart

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