Company information:
Bcomp 535 Limited (No: 12526531)
Address: MRIB HOUSE, 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU, ENGLAND
Status: Active
Incorporated: 19-Mar-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PHILIP ANDREW BARTON ( DOB: Oct-1962 From: Mar-2020 )
Current Director: PHILIP ANDREW BARTON ( DOB: Oct-1962 From: Mar-2020 )
Current Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: Aug-2021 )
Resigned Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: Aug-2021 To: Oct-2021 )
Resigned Director: JONATHAN GLYN VICKERS ( DOB: Aug-1962 From: Mar-2020 To: Sep-2021 )
Persons of Significant Control:
Bcomp 534 Limited, C/O Bpe Solicitors Llp St. James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-19, Ceased: 2020-07-02)
Mr Philip Andrew Barton, Mrib House 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-04-21)
Mr Jonathan Glyn Vickers, Mrib House 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-07-02, Ceased: 2021-04-21)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 0 | 0 | 0 | 0 | 0.01,0.01,0.01,0.01 |
| Net assets (liabilities) | 0 | 0 | 0 | 0 | 0.01,0.01,0.01,0.01 |
| Equity / share capital and reserves | 0 | 0 | 0 | 0 | 0.01,0.01,0.01,0.01 |