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BCOMP 535 LIMITED

BCOMP 535 LIMITED is an active private limited company, incorporated on 19 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Amersham Hill, High Wycombe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BCOMP 535 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12526531
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1MRIB HOUSE
Address Line 225 AMERSHAM HILL
Post TownHIGH WYCOMBE
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeHP13 6NU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/04/2025
Last Made Up Date18/03/2024

Return

Next Due Date16/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BCOMP 535 LIMITED

Directors

(The company's officers)
MR PHILIP ANDREW BARTON
(~61 year old British national)
MRIB HOUSE 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU, ENGLAND
  • Current Director
  • Gives occupation as DIRETOR
  • Usually resident in ENGLAND
Appointed on 19/03/2020
MR JONATHAN KELLY
(~59 year old American national)
MRIB HOUSE 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 02/07/2020

Shareholders

(Persons of Significant Control)
Mr Philip Andrew Barton
(~61 year old British national)
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 21/04/2021

Connections

(Shared officers)
  • MR PHILIP ANDREW BARTON
  • MR PHILIP ANDREW BARTON
  • MR PHILIP ANDREW BARTON
CLARK THOMSON INSURANCE BROKERS LIMITED
  • MR PHILIP ANDREW BARTON
  • MR PHILIP ANDREW BARTON
  • MR PHILIP ANDREW BARTON
  • MR PHILIP ANDREW BARTON
  • MR PHILIP ANDREW BARTON
  • MR PHILIP ANDREW BARTON
  • MR PHILIP ANDREW BARTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BCOMP 535 LIMITED: Maps

Maps show the location of the postcode of the registered office, HP13 6NU.

Map of BCOMP 535 LIMITED at local scale
Map of BCOMP 535 LIMITED at local scale
Map of BCOMP 535 LIMITED at district scale
Map of BCOMP 535 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP13 6NU

Other companies with registered offices in HP13 6NU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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