Introduction
Watch Company
B
BCOMP 520 LIMITED
BCOMP 520 LIMITED is an active company incorporated on 24 October 2017 with the registered office located in Newbury. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BCOMP 520 LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11029649
LTD Company
Age
8 Years
Incorporated 24 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
1 Carnegie Road Newbury, RG14 5DJ,
Previous Addresses
Bpe Solicitors Llp St. James' House St. James' Square Cheltenham GL50 3PR United Kingdom
From: 24 October 2017To: 10 May 2024
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Jan 18
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCNALLY, Rebecca Lucy
ActiveUpper Richmond Road, LondonSW15 5RQ
Born January 1967
Director
Appointed 11 Feb 2023
MCNALLY, Rebecca Lucy
Upper Richmond Road, LondonSW15 5RQ
Born January 1967
Director
11 Feb 2023
Active
MCNALLY, Richard Stephen
ResignedUpper Richmond Road, LondonSW15 5RQ
Born April 1960
Director
Appointed 24 Oct 2017
Resigned 11 Feb 2023
MCNALLY, Richard Stephen
Upper Richmond Road, LondonSW15 5RQ
Born April 1960
Director
24 Oct 2017
Resigned 11 Feb 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Richard Stephen Mcnally
CeasedUpper Richmond Road, LondonSW15 5RQ
Born April 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Oct 2017
Ceased 11 Feb 2023
Richard Stephen Mcnally
Upper Richmond Road, LondonSW15 5RQ
Born April 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Oct 2017
Ceased 11 Feb 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
21 August 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 August 2024
21 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2024
10 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2023