BCOMP 488 LIMITED

Active Cheltenham

Dormant Company

0 employees website.com
Dormant Company
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BCOMP 488 LIMITED

Dormant Company

Founded 13 Nov 2014 Active Cheltenham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

PARTWAY GROUP LIMITED 14 Nov 2023 — 8 Dec 2023
BCOMP 488 LIMITED 27 Jun 2019 — 14 Nov 2023
OPEN ORPHAN LIMITED 7 Jun 2019 — 27 Jun 2019
BCOMP 488 LIMITED 28 Sept 2018 — 7 Jun 2019
SURESERVE GROUP LIMITED 31 May 2018 — 28 Sept 2018
BCOMP 488 LIMITED 1 Nov 2017 — 31 May 2018
SOSANDAR LIMITED 6 Jul 2017 — 1 Nov 2017
BCOMP 488 LIMITED 7 Apr 2017 — 6 Jul 2017
OROGEN LIMITED 13 Mar 2017 — 7 Apr 2017
BCOMP 488 LIMITED 25 Jul 2016 — 13 Mar 2017
CONCEPTA LIMITED 18 Apr 2016 — 25 Jul 2016
BCOMP 488 LIMITED 14 Aug 2015 — 18 Apr 2016
REACT GROUP LIMITED 19 May 2015 — 14 Aug 2015
BCOMP 488 LIMITED 13 Nov 2014 — 19 May 2015
Accounts Submitted 1 Dec 2025 Next due 31 Aug 2027 16 months remaining
Confirmation Submitted 17 Nov 2025 Next due 27 Nov 2026 6 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor, St James' House St. James Square Cheltenham Gloucestershire GL50 3PR

Full company profile for BCOMP 488 LIMITED (09309036), an active company based in Cheltenham, United Kingdom. Incorporated 13 Nov 2014. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Anthony Alexander De Nouaille RudgeDirectorBritishEngland636 Apr 2017Active
Kathryn Victoria Elizabeth KingDirectorBritishUnited Kingdom3518 Aug 2025Active

Shareholders

Shareholders (1)

B P E Secretaries Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BCOMP 488 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025AccountsAnnual accounts made up to 30 Nov 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with no updates
18 Aug 2025OfficersAppointment of Mrs Kathryn Victoria Elizabeth King as director on 18 Aug 2025
18 Aug 2025OfficersTermination of Margaret Anne Garnett as director on 18 Aug 2025
2 Dec 2024AccountsAnnual accounts made up to 30 Nov 2024
1 Dec 2025 Accounts

Annual accounts made up to 30 Nov 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with no updates

18 Aug 2025 Officers

Appointment of Mrs Kathryn Victoria Elizabeth King as director on 18 Aug 2025

18 Aug 2025 Officers

Termination of Margaret Anne Garnett as director on 18 Aug 2025

2 Dec 2024 Accounts

Annual accounts made up to 30 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2025

5 months ago on 1 Dec 2025

Confirmation statement made on 13 Nov 2025 with no updates

5 months ago on 17 Nov 2025

Appointment of Mrs Kathryn Victoria Elizabeth King as director on 18 Aug 2025

8 months ago on 18 Aug 2025

Termination of Margaret Anne Garnett as director on 18 Aug 2025

8 months ago on 18 Aug 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 2 Dec 2024