BCOMP 290 LIMITED
EPSOM


Company number 05732790
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 61 SANDOWN LODGE, AVENUE ROAD, EPSOM, SURREY, KT8 7QU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BCOMP 290 LIMITED are www.bcomp290.co.uk, and www.bcomp-290.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Bcomp 290 Limited is a Private Limited Company. The company registration number is 05732790. Bcomp 290 Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Bcomp 290 Limited is 61 Sandown Lodge Avenue Road Epsom Surrey Kt8 7qu. The company`s financial liabilities are £5.77k. It is £-15.55k against last year. The cash in hand is £822.32k. It is £1.29k against last year. . CORBEN, Maureen is a Director of the company. Secretary WILSHIRE, Heather has been resigned. Secretary BPE SECRETARIES LIMITED has been resigned. Director GARNETT, Margaret Anne has been resigned. Director WILSHIRE, Heather has been resigned. The company operates in "Non-trading company".


bcomp 290 Key Finiance

LIABILITIES £5.77k
-73%
CASH £822.32k
+0%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CORBEN, Maureen
Appointed Date: 03 August 2006
96 years old

Resigned Directors

Secretary
WILSHIRE, Heather
Resigned: 08 April 2012
Appointed Date: 03 August 2006
Secretary
BPE SECRETARIES LIMITED
Resigned: 03 August 2006
Appointed Date: 07 March 2006
Director
GARNETT, Margaret Anne
Resigned: 03 August 2006
Appointed Date: 07 March 2006
64 years old
Director
WILSHIRE, Heather
Resigned: 04 December 2008
Appointed Date: 03 August 2006
66 years old

Persons With Significant Control

Mrs Maureen Corben
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more

BCOMP 290 LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 August 2016
18 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1
22 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 1
...
... and 23 more events
15 Aug 2006
Secretary resigned
15 Aug 2006
Director resigned
15 Aug 2006
New secretary appointed;new director appointed
15 Aug 2006
New director appointed
07 Mar 2006
Incorporation

BCOMP 290 LIMITED Charges

31 August 2006
Deposit agreement and cash deposit pledge
Delivered: 20 September 2006
Status: Satisfied on 8 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit account and the deposit being £954,825,. see…

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