Bcomp 290 Limited

Active
Incorporated on 7 Mar 2006

Reg Address: The Anchorage, Riverside, Twickenham TW1 3DS, United Kingdom

Company Number 05732790
Company Status Active
Incorporation Date 7 Mar 2006
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Aug 2020
Accounts Type Total-exemption-full
Accounts Next Due 31 May 2022
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Mar 2021
Confirmation Statement Next Due 21 Mar 2022
Average Number of Employees 0

Company Classifications:
74990 - Non-trading company

Summary The company with name "Bcomp 290 Limited" is a ltd and located in The Anchorage, Riverside, Twickenham TW1 3DS. Bcomp 290 Limited is currently in active status and it was incorporated on 7 Mar 2006 (18 years 6 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2020
Accounts Period Covered End Date

31 Dec 2021
Total Assets

-
Total Liabilities

£-1.49M ^{£-706 (-0%)} _{change vs prev year}
Equity

£489 ^{£-346 (-41.4%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£489 ^{£-346 (-41.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£489 ^{£-346 (-41.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

£743.56K ^{£-91 (-0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Bcomp 290 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Heather Wilshire	Director	31 Aug 2020	British	Active
2	Heather Wilshire	Secretary	3 Aug 2006	British	Resigned 8 Apr 2012
3	Maureen Corben	Director	3 Aug 2006	British	Resigned 31 Aug 2020
4	Heather Wilshire	Director	3 Aug 2006	British	Resigned 4 Dec 2008
5	Margaret Anne Garnett	Director	7 Mar 2006	British	Resigned 3 Aug 2006
6	Margaret Anne Garnett	Director	7 Mar 2006	British	Resigned 3 Aug 2006
7	BPE SECRETARIES LIMITED	Corporate Secretary	7 Mar 2006	-	Resigned 3 Aug 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Heather Wilshire Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	31 Aug 2020	British	Active
2	Mrs Maureen Corben Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Ceased 31 Mar 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bcomp 290 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	13 Dec 2022	Download PDF
2	Gazette - Notice Voluntary	6 Sep 2022	Download PDF
3	Dissolution - Application Strike Off Company	30 Aug 2022	Download PDF
4	Accounts - Total Exemption Full	24 May 2021	Download PDF
5	Confirmation Statement - Updates	13 Mar 2021	Download PDF 4 Pages
6	Officers - Termination Director Company With Name Termination Date	31 Aug 2020	Download PDF 1 Pages
7	Officers - Appoint Person Director Company With Name Date	31 Aug 2020	Download PDF 2 Pages
8	Persons With Significant Control - Cessation Of A Person With Significant Control	31 Aug 2020	Download PDF 1 Pages
9	Persons With Significant Control - Notification Of A Person With Significant Control	31 Aug 2020	Download PDF 2 Pages
10	Address - Change Registered Office Company With Date Old New	31 Aug 2020	Download PDF 1 Pages
11	Confirmation Statement - No Updates	8 Mar 2020	Download PDF 3 Pages
12	Accounts - Total Exemption Full	24 Feb 2020	Download PDF 7 Pages
13	Confirmation Statement - No Updates	10 Mar 2019	Download PDF 3 Pages
14	Accounts - Total Exemption Full	8 Jan 2019	Download PDF 7 Pages
15	Accounts - Total Exemption Full	27 Mar 2018	Download PDF 7 Pages
16	Confirmation Statement - No Updates	18 Mar 2018	Download PDF 3 Pages
17	Accounts - Total Exemption Small	26 Apr 2017	Download PDF 6 Pages
18	Confirmation Statement - Updates	18 Mar 2017	Download PDF 5 Pages
19	Accounts - Total Exemption Small	27 May 2016	Download PDF 6 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	28 Mar 2016	Download PDF 3 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	22 Mar 2015	Download PDF 3 Pages
22	Accounts - Total Exemption Small	24 Feb 2015	Download PDF 6 Pages
23	Accounts - Total Exemption Small	22 May 2014	Download PDF 5 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	15 Mar 2014	Download PDF 3 Pages
25	Accounts - Total Exemption Small	7 Jun 2013	Download PDF 5 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	24 Mar 2013	Download PDF 3 Pages
27	Accounts - Total Exemption Small	14 May 2012	Download PDF 5 Pages
28	Officers - Termination Secretary Company With Name	14 Apr 2012	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2012	Download PDF 4 Pages
30	Accounts - Total Exemption Small	27 May 2011	Download PDF 4 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	25 May 2011	Download PDF 4 Pages
32	Accounts - Total Exemption Small	2 Jun 2010	Download PDF 5 Pages
33	Officers - Change Person Director Company With Change Date	29 Mar 2010	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	29 Mar 2010	Download PDF 4 Pages
35	Accounts - Total Exemption Small	3 Jun 2009	Download PDF 4 Pages
36	Annual Return - Legacy	30 Mar 2009	Download PDF 3 Pages
37	Officers - Legacy	16 Dec 2008	Download PDF 1 Pages
38	Annual Return - Legacy	13 Mar 2008	Download PDF 3 Pages
39	Accounts - Total Exemption Small	2 Jan 2008	Download PDF 4 Pages
40	Annual Return - Legacy	2 Apr 2007	Download PDF 3 Pages
41	Accounts - Legacy	25 Jan 2007	Download PDF 1 Pages
42	Mortgage - Legacy	8 Dec 2006	Download PDF 1 Pages
43	Mortgage - Legacy	20 Sep 2006	Download PDF 3 Pages
44	Address - Legacy	23 Aug 2006	Download PDF 1 Pages
45	Officers - Legacy	15 Aug 2006	Download PDF 2 Pages
46	Officers - Legacy	15 Aug 2006	Download PDF 1 Pages
47	Officers - Legacy	15 Aug 2006	Download PDF 1 Pages
48	Officers - Legacy	15 Aug 2006	Download PDF 3 Pages
49	Incorporation - Company	7 Mar 2006	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bcomp 291 Limited Mutual People: Heather Wilshire	Active