Bcomp 488 started in year 2014 as Private Limited Company with registration number 09309036. The Bcomp 488 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cheltenham at First Floor, St James' House. Postal code: GL50 3PR. Since Thu, 27th Jun 2019 Bcomp 488 Limited is no longer carrying the name Open Orphan.
The firm has 2 directors, namely Anthony R., Margaret G.. Of them, Margaret G. has been with the company the longest, being appointed on 13 November 2014 and Anthony R. has been with the company for the least time - from 6 April 2017. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | First Floor, St James' House |
| Office Address2 | St. James Square |
| Town | Cheltenham |
| Post code | GL50 3PR |
| Country of origin | United Kingdom |
| Registration Number | 09309036 |
| Date of Incorporation | Thu, 13th Nov 2014 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 06 April 2017
Position: Director
Appointed: 13 November 2014
The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Bpe Secretaries Limited from Cheltenham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bpe Secretaries Limited
1st Floor, St James' House St. James' Square, Cheltenham, Gloucestershire, GL50 3PR, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | The Registrar Of Copmanies For England And Wales |
| Registration number | 01786686 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Open Orphan | June 27, 2019 |
| Bcomp 488 | June 7, 2019 |
| Sureserve Group | September 28, 2018 |
| Bcomp 488 | May 31, 2018 |
| Sosandar | November 1, 2017 |
| Bcomp 488 | July 6, 2017 |
| Orogen | April 7, 2017 |
| Bcomp 488 | March 13, 2017 |
| Concepta | July 25, 2016 |
| Bcomp 488 | April 18, 2016 |
| React Group | August 14, 2015 |
| Bcomp 488 | May 19, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed partway group LIMITEDcertificate issued on 08/12/23 filed on: 8th, December 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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