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Home > England & Wales Companies > BCOMP 497 LIMITED
Company Information for

BCOMP 497 LIMITED

40 GLEBELAND ROAD, CAMBERLEY, GU15 3DB,
Company Registration Number
09656949
Private Limited Company
Active

Company Overview

About Bcomp 497 Ltd
BCOMP 497 LIMITED was founded on 2015-06-25 and has its registered office in Camberley. The organisation's status is listed as "Active". Bcomp 497 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BCOMP 497 LIMITED
 
Legal Registered Office
40 GLEBELAND ROAD
CAMBERLEY
GU15 3DB
 
Filing Information
Company Number 09656949
Company ID Number 09656949
Date formed 2015-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 19:24:46
Primary Source:Companies House
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Company Officers of BCOMP 497 LIMITED

Current Directors
Officer Role Date Appointed
JAMES DEAN KEARNS
 Director 2018-05-31
JASON CLYDE MILLER
 Director 2015-12-22
ROBERT COWIE STEINER
 Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN OXLEY
 Director 2015-12-22 2017-10-24
ANNE CATHERINE EDWARDS
 Director 2015-10-14 2015-12-22
DAVID IAN STEVENS
 Director 2015-10-14 2015-12-22
JAMES ROBERT STEVENS
 Director 2015-10-14 2015-12-22
ROBERT ADRIAN STEVENS
 Director 2015-10-14 2015-12-22
CATHERINE ELIZABETH WILLIAMSON
 Director 2015-10-14 2015-12-22
MARGARET ANNE GARNETT
 Director 2015-06-25 2015-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DEAN KEARNS CLEAN VIKING HOLDINGS LIMITED Director 2018-05-31 CURRENT 2014-11-24 Active
JAMES DEAN KEARNS CLEAN VIKING BIDCO LIMITED Director 2018-05-31 CURRENT 2014-11-25 Active
JAMES DEAN KEARNS CLEAN WATFORD LIMITED Director 2018-05-31 CURRENT 2015-09-11 Active
JAMES DEAN KEARNS STEVENS-HATHERLEY HOLDINGS LIMITED Director 2018-05-31 CURRENT 1972-05-25 Active
JAMES DEAN KEARNS CLEAN LINEN SERVICES LIMITED Director 2018-05-31 CURRENT 1906-03-09 Active
JAMES DEAN KEARNS PARIS LAUNDRY SYSTEMS LIMITED Director 2018-05-31 CURRENT 2008-03-29 Active
JAMES DEAN KEARNS CLEAN VIKING ACQUISITION CO LIMITED Director 2018-05-31 CURRENT 2015-12-14 Active
JASON CLYDE MILLER PARAGON LAUNDRY LIMITED Director 2015-12-22 CURRENT 2005-05-12 Liquidation
JASON CLYDE MILLER STEVENS-HATHERLEY HOLDINGS LIMITED Director 2015-12-22 CURRENT 1972-05-25 Active
JASON CLYDE MILLER PARIS LAUNDRY SYSTEMS LIMITED Director 2015-12-22 CURRENT 2008-03-29 Active
JASON CLYDE MILLER CLEAN WATFORD LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
JASON CLYDE MILLER TEXTILE SERVICES ASSOCIATION LIMITED Director 2015-08-12 CURRENT 1920-07-20 Active
ROBERT COWIE STEINER CLEAN VIKING HOLDINGS LIMITED Director 2018-05-31 CURRENT 2014-11-24 Active
ROBERT COWIE STEINER CLEAN VIKING BIDCO LIMITED Director 2018-05-31 CURRENT 2014-11-25 Active
ROBERT COWIE STEINER CLEAN WATFORD LIMITED Director 2018-05-31 CURRENT 2015-09-11 Active
ROBERT COWIE STEINER STEVENS-HATHERLEY HOLDINGS LIMITED Director 2018-05-31 CURRENT 1972-05-25 Active
ROBERT COWIE STEINER CLEAN LINEN SERVICES LIMITED Director 2018-05-31 CURRENT 1906-03-09 Active
ROBERT COWIE STEINER PARIS LAUNDRY SYSTEMS LIMITED Director 2018-05-31 CURRENT 2008-03-29 Active
ROBERT COWIE STEINER CLEAN VIKING ACQUISITION CO LIMITED Director 2018-05-31 CURRENT 2015-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-25CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2023-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-30CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/20 FROM Clean House Grove Business Park Waltham Road, White Waltham Maidenhead Berkshire SL6 3TN United Kingdom
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-07-01AP01DIRECTOR APPOINTED MR KEVIN MICHAEL GODLEY
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JASON CLYDE MILLER
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-06AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096569490002
2018-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096569490001
2018-06-04AP01DIRECTOR APPOINTED MR ROBERT COWIE STEINER
2018-06-04AP01DIRECTOR APPOINTED MR JAMES DEAN KEARNS
2018-01-02AAFULL ACCOUNTS MADE UP TO 25/03/17
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN OXLEY
2017-07-10PSC02Notification of Clean Viking Acquisition Co Limited as a person with significant control on 2016-04-06
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-03-09SH20Statement by Directors
2017-03-09SH19Statement of capital on 2017-03-09 GBP 1.00
2017-03-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-03-09CAP-SSSolvency Statement dated 09/03/17
2017-01-11AAFULL ACCOUNTS MADE UP TO 26/03/16
2016-07-12AR0125/06/16 ANNUAL RETURN FULL LIST
2016-03-15AA01Current accounting period extended from 26/03/16 TO 31/03/16
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM 54 Furze Platt Road Maidenhead Berkshire SL6 7NL
2016-02-03SH0122/12/15 STATEMENT OF CAPITAL GBP 21420.00
2016-02-03AA01Current accounting period shortened from 30/06/16 TO 26/03/16
2016-01-22RES01ADOPT ARTICLES 22/01/16
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM C/O Stevens-Hatherley Holdings Ltd 212 Hatherley Road Cheltenham Gloucestershire GL51 6ET England
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILLIAMSON
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENS
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ANNE EDWARDS
2016-01-18AP01DIRECTOR APPOINTED MR MARTIN OXLEY
2016-01-18AP01DIRECTOR APPOINTED JASON CLYDE MILLER
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 096569490002
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 096569490001
2015-12-14RES01ADOPT ARTICLES 04/12/2015
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2015 FROM C/O BPE SOLICITORS LLP FIRST FLOOR, ST JAMES' HOUSE ST. JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR ENGLAND
2015-10-14AP01DIRECTOR APPOINTED CATHERINE ELIZABETH WILLIAMSON
2015-10-14AP01DIRECTOR APPOINTED MR JAMES ROBERT STEVENS
2015-10-14AP01DIRECTOR APPOINTED MR DAVID IAN STEVENS
2015-10-14AP01DIRECTOR APPOINTED MRS ANNE CATHERINE EDWARDS
2015-10-14AP01DIRECTOR APPOINTED MR ROBERT ADRIAN STEVENS
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96010 - Washing and (dry-)cleaning of textile and fur products




Licences & Regulatory approval
We could not find any licences issued to BCOMP 497 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BCOMP 497 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BCOMP 497 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BCOMP 497 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCOMP 497 LIMITED
Trademarks
We have not found any records of BCOMP 497 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCOMP 497 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96010 - Washing and (dry-)cleaning of textile and fur products) as BCOMP 497 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BCOMP 497 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCOMP 497 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCOMP 497 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU15 3DB