BCOMP 527 LIMITED - WARWICK
Company Profile | Company Filings |
Overview
BCOMP 527 LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
BCOMP 527 LIMITED was incorporated 6 years ago on 23/01/2018 and has the registered number: 11164455. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BCOMP 527 LIMITED was incorporated 6 years ago on 23/01/2018 and has the registered number: 11164455. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BCOMP 527 LIMITED - WARWICK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 2020-01-10 | CURRENT |
MR EDWARD PARKER | Secretary | 2019-11-25 | CURRENT | ||
MS IRENE LOUISE KIRKMAN | Mar 1953 | British | Director | 2023-10-28 | CURRENT |
MISS HEATHER ADELE RICHARDSON | Dec 1976 | British | Director | 2020-01-10 | CURRENT |
MR MICHAEL DAVID WARNER | Jul 1947 | British | Director | 2018-01-23 UNTIL 2019-11-25 | RESIGNED |
MR GUY DAVID WARNER | Apr 1974 | British | Director | 2018-01-23 UNTIL 2019-11-25 | RESIGNED |
MRS MELANIE ANN WARNER | Aug 1974 | British | Director | 2018-01-23 UNTIL 2019-11-25 | RESIGNED |
MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2019-11-25 UNTIL 2020-01-10 | RESIGNED |
ANITA HELEN JENKINS | Secretary | 2018-01-23 UNTIL 2019-11-25 | RESIGNED | ||
MR PETER MARK DUBOIS | Jul 1969 | British | Director | 2019-11-25 UNTIL 2020-01-10 | RESIGNED |
MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2020-01-10 UNTIL 2023-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Midcounties Co-Operative Trading Limited | 2019-11-25 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Guy David Warner | 2018-01-23 - 2019-10-25 | 4/1974 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BCOMP 527 Limited - Period Ending 2019-11-25 | 2020-07-04 | 25-11-2019 | £4,507 equity |
BCOMP 527 Limited - Period Ending 2019-01-31 | 2019-11-26 | 31-01-2019 | £1 equity |