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Dato Capital United Kingdom

The Compendium Group LTD

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Reports

Full Company ReportTHE COMPENDIUM GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BRABCO 420 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05208836
Record last updated Friday, May 2, 2025 8:46:29 AM UTC
Official Address Kent House 14 Market Place West End
There are 306 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1W8AJ
Sector building, commercial, compendium, construction, group

Charts

Visits

THE COMPENDIUM GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102017-112017-122018-12018-22024-72024-82024-102025-3012

Directors

Document Type Publication date Download link
Registry Apr 22, 2025 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 22, 2025 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 27, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 27, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2024 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Apr 30, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2022 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2019 Resignation of one Director (a man) 5208... Resignation of one Director (a man) 5208...
Registry May 18, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Resignation of one Director (a man) 5208... Resignation of one Director (a man) 5208...
Registry Mar 8, 2018 Appointment of a woman Appointment of a woman
Registry Feb 28, 2018 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Dec 15, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 3, 2017 Annual accounts Annual accounts
Registry Mar 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 21, 2017 Resignation of one Director Resignation of one Director
Registry Mar 21, 2017 Resignation of one Director 2599240... Resignation of one Director 2599240...
Registry Mar 1, 2017 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Feb 28, 2017 Resignation of a woman Resignation of a woman
Registry Oct 31, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 11, 2016 Annual accounts Annual accounts
Registry Jun 27, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Aug 21, 2015 Annual return Annual return
Registry Feb 16, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 3, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2015 Resignation of one Chief Executive Tsl and one Director (a man) Resignation of one Chief Executive Tsl and one Director (a man)
Registry Feb 2, 2015 Resignation of one Director Resignation of one Director
Registry Oct 7, 2014 Annual return Annual return
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Jun 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2013 Appointment of a person as Director 2591504... Appointment of a person as Director 2591504...
Registry Oct 7, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Sep 16, 2013 Annual accounts Annual accounts
Financials Sep 16, 2013 Annual accounts 1651009... Annual accounts 1651009...
Registry Sep 3, 2013 Annual return Annual return
Registry Sep 3, 2013 Annual return 2591347... Annual return 2591347...
Registry Jun 25, 2013 Resignation of one Director Resignation of one Director
Registry Jun 25, 2013 Resignation of one Director 2591051... Resignation of one Director 2591051...
Registry Jun 11, 2013 Change of particulars for director Change of particulars for director
Registry Jun 11, 2013 Change of particulars for director 2590995... Change of particulars for director 2590995...
Registry May 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Resignation of one Director 2590830... Resignation of one Director 2590830...
Registry Apr 12, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2013 Return of allotment of shares 7879721... Return of allotment of shares 7879721...
Registry Jan 6, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2013 Return of allotment of shares 7872866... Return of allotment of shares 7872866...
Financials Oct 4, 2012 Annual accounts Annual accounts
Financials Oct 4, 2012 Annual accounts 7869314... Annual accounts 7869314...
Registry Aug 30, 2012 Annual return Annual return
Registry Aug 30, 2012 Annual return 2589180... Annual return 2589180...
Financials Sep 14, 2011 Annual accounts Annual accounts
Financials Sep 14, 2011 Annual accounts 1655604... Annual accounts 1655604...
Registry Aug 19, 2011 Annual return Annual return
Registry Aug 19, 2011 Annual return 2627449... Annual return 2627449...
Registry Jul 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 7, 2011 Return of allotment of shares 2596457... Return of allotment of shares 2596457...
Registry Sep 17, 2010 Annual return Annual return
Registry Sep 17, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 17, 2010 Annual return Annual return
Registry Sep 17, 2010 Return of allotment of shares Return of allotment of shares
Financials Apr 15, 2010 Annual accounts Annual accounts
Financials Apr 15, 2010 Annual accounts 1702626... Annual accounts 1702626...
Registry Mar 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 30, 2010 Appointment of a person as Director 2608116... Appointment of a person as Director 2608116...
Registry Mar 26, 2010 Resignation of one Director Resignation of one Director
Registry Mar 26, 2010 Resignation of one Director 2604101... Resignation of one Director 2604101...
Registry Mar 15, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 15, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 31, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 31, 2009 Return of allotment of shares 8493616... Return of allotment of shares 8493616...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 2632174... Change of particulars for director 2632174...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for director 2623898... Change of particulars for director 2623898...
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 19, 2009 Annual return Annual return
Registry Aug 19, 2009 Annual return 2595932... Annual return 2595932...
Financials May 2, 2009 Annual accounts Annual accounts
Financials May 2, 2009 Annual accounts 1660780... Annual accounts 1660780...
Registry Aug 28, 2008 Annual return Annual return
Registry Aug 28, 2008 Annual return 2637277... Annual return 2637277...
Registry Jul 9, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 9, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 8148252... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 8148252...
Registry Jul 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 3, 2008 Appointment of a person Appointment of a person
Registry Jul 3, 2008 Appointment of a person 2193280... Appointment of a person 2193280...
Registry Jul 3, 2008 Resolution Resolution
Registry Jul 1, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 4, 2008 Annual accounts Annual accounts
Financials Jun 4, 2008 Annual accounts 1694156... Annual accounts 1694156...

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