CompaniesInTheUK

BCOMP 518 LIMITED

Company number 11018796 ·

Active

39 filings

Date Filing
23 Jul 2026 Cessation of Siran Holdings Limited as a person with significant control on 2023-09-27 · 1 page View document
23 Apr 2026 Notification of Klaus Dieter Stark as a person with significant control on 2020-02-21 · 2 pages View document
23 Apr 2026 Notification of Martin Batliner as a person with significant control on 2017-10-18 · 2 pages View document
23 Apr 2026 Notification of Christopher Billot Cotillard as a person with significant control on 2023-09-27 · 2 pages View document
26 Mar 2026 Micro company accounts made up to 2025-03-31 · 3 pages View document
30 Oct 2025 Confirmation statement made on 2025-10-17 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Mar 2025 Micro company accounts made up to 2024-03-31 · 3 pages View document
30 Oct 2024 Confirmation statement made on 2024-10-17 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Micro company accounts made up to 2023-03-31 · 3 pages View document
2 Nov 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
17 Jul 2023 Director's details changed for Mr Satish Vattaparambil Menon on 2023-07-07 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 4 pages View document
19 Oct 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
6 Apr 2022 Previous accounting period extended from 2021-10-31 to 2022-03-31 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Nov 2021 Total exemption full accounts made up to 2020-10-31 · 3 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-17 with no updates · 3 pages View document
25 Feb 2020 Registered office address changed from , C/O Milsted Langdon Llp 46-48 East Smithfield, London, E1W 1AW, England to 93 Park Lane Mayfair London W1K 7TB on 2020-02-25 · 1 page View document
4 Feb 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES View document
9 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
13 Nov 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM MILSTED LANGDON LLP 46-48 EAST SMITHFIELD LONDON E1W 1AW ENGLAND View document
13 Nov 2018 Registered office address changed from , Milsted Langdon Llp 46-48 East Smithfield, London, E1W 1AW, England to 93 Park Lane Mayfair London W1K 7TB on 2018-11-13 · 1 page View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES View document
24 Jan 2018 ADOPT ARTICLES 08/01/2018 View document
18 Jan 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN MCNALLY View document
12 Jan 2018 DIRECTOR APPOINTED MR SIMON ASHLEY ROWE View document
12 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCNALLY View document
11 Jan 2018 Registered office address changed from , Bpe Solicitors Llp St. James' House, St. James' Square, Cheltenham, GL50 3PR, United Kingdom to 93 Park Lane Mayfair London W1K 7TB on 2018-01-11 · 1 page View document
11 Jan 2018 08/01/18 STATEMENT OF CAPITAL GBP 4008 View document
11 Jan 2018 08/01/18 STATEMENT OF CAPITAL GBP 4006 View document
11 Jan 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM BPE SOLICITORS LLP ST. JAMES' HOUSE ST. JAMES' SQUARE CHELTENHAM GL50 3PR UNITED KINGDOM View document
18 Oct 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document