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Overview

Summary

Affiliates

Contact details

Officers4

Finance3

Events1

Documents42

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

MCLARENS CO SEC LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Aug 2007 (17 years ago)

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Summary

NameMCLARENS CO SEC LTD
Historical names
  • BMAS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06337843
Incorporation Date08 Aug 2007 (17 years ago) / 1023 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
LOXWO***************************

ActiveUnited Kingdom

SOUTH******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, C/O MCLARENS PENHURST HOUSE, 352-6 BATTERSEA PARK ROAD, SW11 3BY

Officers

individual

IndividualUnited Kingdom

Mr Henry Richard Mclaren Watling

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Watling, Henry Richard Mclaren

Director


Appointed on08 Aug 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Leefield, Charlotte Diana Balfe

Director


Appointed on18 Mar 2013

Resigned on31 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Erskine, Robin David

Secretary


Appointed on08 Aug 2007

Resigned on21 May 2009

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20223,594 GBP
(~$4,429)
1,508 GBP
(~$1,858)
View full report
20212,828 GBP
(~$3,889)
2,845 GBP
(~$3,913)
View full report
20201,691 GBP
(~$2,168)
4,028 GBP
(~$5,165)
View full report

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Events

Old value

22 May 2013

Name changeBMAS LIMITED

Documents

DateNameTypeDocument
10 Aug 2022Confirmation statement with no updatesCS01View
30 May 2022Accounts with accounts type micro entityAAView
12 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date08 Aug 2024
    due by 22 Aug 2024
  • Last statement dated08 Aug 2023
Returns
  • Next returns datedue by 05 Sep 2016
  • Last returns dated08 Aug 2015

Related companies by officers

Frequently asked questions

Where is MCLARENS CO SEC LTD's headquarters?

MCLARENS CO SEC LTD's headquarters is located at ENGLAND, LONDON, C/O MCLARENS PENHURST HOUSE, 352-6 BATTERSEA PARK ROAD, SW11 3BY

What is MCLARENS CO SEC LTD's industry?

MCLARENS CO SEC LTD is in the industry of Combined office administrative service activities

What year was MCLARENS CO SEC LTD started?

MCLARENS CO SEC LTD was started in 2007

Sources: Companies House