General information

Name:

Bpz Limited

Office Address:

Unit 227 Canalot Studios Kensal Road W10 5BN London

Number: 07085603

Incorporation date: 2009-11-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpz has been operating offering its services for 15 years. Registered under 07085603, the company is considered a Private Limited Company. You may visit the headquarters of this firm during office hours under the following address: Unit 227 Canalot Studios Kensal Road, W10 5BN London. The company's Standard Industrial Classification Code is 96090 which stands for Other service activities not elsewhere classified. The company's most recent filed accounts documents describe the period up to 2022-10-31 and the latest annual confirmation statement was filed on 2022-11-24.

The company has just one director at the current moment running this particular firm, namely Marcus A. who has been carrying out the director's responsibilities since 2009-11-24. For almost one year Yomtov J., had been performing the duties for this firm up until the resignation on 2009-11-25. To help the directors in their tasks, this specific firm has been using the skills of Esther A. as a secretary for the last 15 years.

Financial data based on annual reports

Company staff

Esther A.

Role: Secretary

Appointed: 02 December 2009

Latest update: 3 March 2024

Marcus A.

Role: Director

Appointed: 02 December 2009

Latest update: 3 March 2024

People with significant control

Marcus A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Marcus A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 5 April 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 5 April 2013
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 27 March 2014
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 19 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts
End Date For Period Covered By Report 2016-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates November 24, 2023 (CS01)
filed on: 10th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
14
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