BCOMP 469 LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 2EA

Company number 08331024
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address RAYNSFORD, SUFFOLK SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 2EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registration of charge 083310240002, created on 17 March 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of BCOMP 469 LIMITED are www.bcomp469.co.uk, and www.bcomp-469.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcomp 469 Limited is a Private Limited Company. The company registration number is 08331024. Bcomp 469 Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Bcomp 469 Limited is Raynsford Suffolk Square Cheltenham Gloucestershire Gl50 2ea. . ALLAN-YORKE, Rachel is a Secretary of the company. ALLAN-YORKE, Nicolas is a Director of the company. Director RUDGE, Anthony Alexander De Nouaille has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALLAN-YORKE, Rachel
Appointed Date: 27 March 2014
Director
ALLAN-YORKE, Nicolas
Appointed Date: 10 January 2013
52 years old

Resigned Directors

Director
RUDGE, Anthony Alexander De Nouaille
Resigned: 10 January 2013
Appointed Date: 14 December 2012
62 years old

Persons With Significant Control

Mr Nicolas Allan-Yorke
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BCOMP 469 LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 30 June 2016
23 Mar 2017
Registration of charge 083310240002, created on 17 March 2017
03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 9
...
... and 12 more events
10 Jan 2013
Statement of capital following an allotment of shares on 10 January 2013
  • GBP 1
10 Jan 2013
Termination of appointment of Anthony Rudge as a director
10 Jan 2013
Appointment of Mr Nicolas Allan Yorke as a director
10 Jan 2013
Registered office address changed from C/O Bpe Solicitors Llp St James House St. James Square Cheltenham Gloucestershire GL50 3PR United Kingdom on 10 January 2013
14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BCOMP 469 LIMITED Charges

17 March 2017
Charge code 0833 1024 0002
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
25 June 2014
Charge code 0833 1024 0001
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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