Bc Innovative Products Sales Management Ltd in London, EC2V 8AU

Description

Data updated on: 10-10-2022

This company was situated in London under the ID 05450737. The company was set up in the year 2005. The main office of the firm was located at Office 3.05 1 King Street. The post code for this address is EC2V 8AU. The company was formally closed in 2022, meaning it had been active for 17 years.

The directors included: Heinrich F. arranged to perform management duties on 2005-05-12 and Michaela U. arranged to perform management duties in 2005.

Executives who had significant control over the firm were: Heinrich F. owned 1/2 or less of company shares. Michaela U. owned 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	51 120	58 991	34 023	17 184	11 680	-12 980

Balance Sheet
Cash Bank In Hand	11 949	5 914	47 900	5 630	-5 627
Current Assets	56 416	67 276	51 552	51 675	51 121	49 833				450
Debtors	44 467	61 362	22 161	46 045	56 748
Net Assets Liabilities Including Pension Asset Liability	51 120	58 991	34 023	17 184	11 680	-12 980
Tangible Fixed Assets	9 999	7 712	6 146	30 764	19 273
Net Assets Liabilities						12 980	28 743	39 289	48 400	56 092

Capital & Reserves
Called Up Share Capital	1 500	1 500	1 500	1 500	1 500
Profit Loss Account Reserve	49 620	57 491	41 767	15 684	10 180
Shareholder Funds	51 120	58 991	34 023	17 184	11 680	-12 980

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	15 295	15 997	42 184	65 255	58 714
Fixed Assets	9 999	7 712	7 712	30 764	19 273	7 780	1 222	3
Investments Current Assets		5 914	5 914
Net Current Assets Liabilities	41 121	51 279	35 555	-13 580	-7 593	-20 760	29 965	39 292	48 403	56 095
Tangible Fixed Assets Additions				34 399
Tangible Fixed Assets Cost Or Valuation	16 645	16 645	16 645	50 958	50 958
Tangible Fixed Assets Depreciation	6 646	8 933	8 933	20 194	31 685
Tangible Fixed Assets Depreciation Charge For Period		2 287	0	9 781	11 491
Total Assets Less Current Liabilities	51 120	58 991	34 023	17 184	11 680	-12 980	28 743	39 283	48 400	56 092
Called Up Share Capital Not Paid Not Expressed As Current Asset								3	3	3
Creditors						70 593	29 965	39 286	48 403	56 545
Creditors Due Within One Year					58 714	70 593

Company staff

Heinrich F.

Role: Director

Appointed: 12 May 2005

Latest update: 1 July 2023

Heinrich F.

Role: Secretary

Appointed: 12 May 2005

Latest update: 1 July 2023

Michaela U.

Role: Director

Appointed: 12 May 2005

Latest update: 1 July 2023

People with significant control

Heinrich F.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Michaela U.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	26 May 2023
Confirmation statement last made up date	12 May 2022

Annual Accounts 28 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	28 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31

Bc Innovative Products Sales Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Heinrich F.

Heinrich F.

Michaela U.

Incorporate Secretariat Limited

People with significant control

Heinrich F.

Michaela U.

Accounts Documents

Company filings

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