Company information:
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 |