Bcomp 497 Limited

Active09656949 Private limited company
Incorporated
25 June 2015 (11 years)
Industry
Washing and (dry-)cleaning of textile and fur products (96010)
Accounts type
Dormant
Region
South East
Address
40 Glebeland Road
Camberley
GU15 3DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2023
American
Born May 1985 (41)
Director · Appointed 25 June 2019
British
Born December 1979 (46)
Director · Appointed 31 May 2018
American
Born March 1963 (63)
Director · Appointed 31 May 2018
American
Born October 1950 (76)
Officer history (8 former)
19 December 2023
Appointed Steiner, Andrew as Director
25 June 2019
Appointed Godley, Kevin Michael as Director
21 June 2019
Resigned Miller, Jason Clyde as Director
31 May 2018
Appointed Kearns, James Dean as Director
31 May 2018
Appointed Steiner, Robert Cowie as Director
24 October 2017
Resigned Oxley, Martin as Director
22 December 2015
Resigned Stevens, Robert Adrian as Director
22 December 2015
Resigned Stevens, James Robert as Director
22 December 2015
Resigned Williamson, Catherine Elizabeth as Director
22 December 2015
Resigned Edwards, Anne Catherine as Director
22 December 2015
Appointed Miller, Jason Clyde as Director
22 December 2015
Resigned Stevens, David Ian as Director
22 December 2015
Appointed Oxley, Martin as Director
14 October 2015
Appointed Stevens, David Ian as Director
14 October 2015
Appointed Stevens, Robert Adrian as Director
14 October 2015
Appointed Stevens, James Robert as Director
14 October 2015
Appointed Williamson, Catherine Elizabeth as Director
14 October 2015
Appointed Edwards, Anne Catherine as Director
14 October 2015
Resigned Garnett, Margaret Anne as Director
25 June 2015
Appointed Garnett, Margaret Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09915823

Holdings 1

Companies where Bcomp 497 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 61

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts for a dormant company31 December 2025
30 June 2026Confirmation statement with no updates25 June 2026
10 July 2025Accounts for a dormant company31 December 2024
26 June 2025Confirmation statement with no updates25 June 2025
9 September 2024Accounts for a dormant company31 December 2023
Show all 61 filings

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