General information

Name:

Bpic Ltd

Office Address:

80 Coleman St EC2R 5BJ London

Number: 07690561

Incorporation date: 2011-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpic began its operations in 2011 as a Private Limited Company under the following Company Registration No.: 07690561. The business has been active for 13 years and the present status is active. This company's headquarters is registered in London at 80 Coleman St. Anyone could also locate the company by its area code of EC2R 5BJ. Its current name is Bpic Limited. The company's previous associates may know this company as Beaumont Property Investment Company, which was used up till 2015-06-12. The company's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. Bpic Ltd reported its latest accounts for the period up to December 31, 2022. The most recent confirmation statement was filed on June 29, 2023.

Taking into consideration this company's constant growth, it became unavoidable to find new executives: Crispin V. and Robert A. who have been supporting each other since 2011 to exercise independent judgement of the business. In addition, the managing director's tasks are constantly helped with by a secretary - Simon C., who was chosen by this business seven years ago.

  • Previous company's names
  • Bpic Limited 2015-06-12
  • Beaumont Property Investment Company Ltd 2011-07-04

Company staff

Simon C.

Role: Secretary

Appointed: 31 March 2017

Latest update: 24 November 2023

Crispin V.

Role: Director

Appointed: 04 July 2011

Latest update: 24 November 2023

Robert A.

Role: Director

Appointed: 04 July 2011

Latest update: 24 November 2023

People with significant control

Crispin V. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Crispin V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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