BCOMP 470 LIMITED
| Status | ACTIVE |
| Company No. | 08331025 |
| Category | Private Limited Company |
| Incorporated | 14 Dec 2012 |
| Age | 11 years, 6 months |
| Jurisdiction | England Wales |
SUMMARY
BCOMP 470 LIMITED is an active private limited company with number 08331025. It was incorporated 11 years, 6 months ago, on 14 December 2012. The company address is 1 Churchill Road, Cheltenham, GL53 7EG, Gloucestershire.
Company Fillings
Accounts with accounts type micro entity
Date: 10 May 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Gazette filings brought up to date
Date: 21 Feb 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 19 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Change account reference date company previous shortened
Date: 21 Sep 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-30
Made up date: 2022-12-31
Documents
Gazette filings brought up to date
Date: 26 Apr 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 24 Apr 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2021
Action Date: 12 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-12
Charge number: 083310250004
Documents
Accounts with accounts type micro entity
Date: 15 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 20 May 2021
Action Date: 20 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Chloe Catherine Allan Yorke
Change date: 2021-05-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083310250003
Charge creation date: 2021-02-24
Documents
Confirmation statement with updates
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Gazette filings brought up to date
Date: 13 Jun 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 12 Jun 2020
Action Date: 12 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-12
Documents
Dissolved compulsory strike off suspended
Date: 11 Jan 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2018
Action Date: 28 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-28
Charge number: 083310250002
Documents
Accounts with accounts type micro entity
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 17 Sep 2018
Action Date: 17 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-17
Documents
Confirmation statement with no updates
Date: 25 Jan 2018
Action Date: 14 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-14
Documents
Accounts with accounts type micro entity
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 30 Jan 2017
Action Date: 14 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-14
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2016
Action Date: 29 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-29
Charge number: 083310250001
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2016
Action Date: 14 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-14
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2015
Action Date: 14 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-14
Documents
Accounts with accounts type dormant
Date: 18 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2014
Action Date: 11 Sep 2014
Category: Address
Type: AD01
Old address: 1 Castlemaine Drive Cheltenham Gloucestershire GL51 0UA
New address: 1 Churchill Road Cheltenham Gloucestershire GL53 7EG
Change date: 2014-09-11
Documents
Change person director company with change date
Date: 11 Sep 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-20
Officer name: Miss Chloe Catherine Allan Yorke
Documents
Capital variation of rights attached to shares
Date: 08 May 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 08 May 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 08 May 2014
Action Date: 14 Apr 2014
Category: Capital
Type: SH02
Date: 2014-04-14
Documents
Resolution
Date: 08 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2014
Action Date: 14 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-14
Documents
Capital allotment shares
Date: 17 Jul 2013
Action Date: 01 Jul 2013
Category: Capital
Type: SH01
Capital : 8.00 GBP
Date: 2013-07-01
Documents
Change registered office address company with date old address
Date: 18 Jan 2013
Action Date: 18 Jan 2013
Category: Address
Type: AD01
Old address: C/O Bpe Solicitors Llp St James House St. James Square Cheltenham Gloucestershire GL50 3PR United Kingdom
Change date: 2013-01-18
Documents
Termination director company with name
Date: 10 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Rudge
Documents
Appoint person director company with name
Date: 10 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Chloe Catherine Allan Yorke
Documents
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