Bpc Software Ltd in Hitchin, SG5 2DW

Description

Data updated on: 19-05-2021

Started with Reg No. 07781726 thirteen years ago, Bpc Software Ltd had been a private limited company until 2021-03-30 - the time it was formally closed. Its last known mailing address was Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street Hitchin. The firm was known as Business Processes Consultancies up till 2013-09-30 when the name got changed.

This firm was administered by a single director: Catalin S. who was maintaining it for ten years.

Executives who had significant control over the firm were: Catalin S. owned over 3/4 of company shares and had 3/4 to full of voting rights. Mihaela S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Bpc Software Ltd 2013-09-30
Business Processes Consultancies Ltd 2011-09-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Currency
Net Worth	8 384	7 628	483	7 431	9 248

Balance Sheet
Cash Bank In Hand	18 007	26 253	1 752	330	2 461
Current Assets	20 107	28 353	5 992	16 890	20 022	30 323	34 391
Debtors	2 100	2 100	4 240	16 560	17 561
Net Assets Liabilities						20 980	13 101
Tangible Fixed Assets					879

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	8 383	7 627	482	7 430	9 247
Shareholder Funds	8 384	7 628	483	7 431	9 248

Other Financial Data
Amount Specific Advance Or Credit Directors				9 780	17 561	25 478	31 862
Amount Specific Advance Or Credit Made In Period Directors					7 997	27 222	69 335
Amount Specific Advance Or Credit Repaid In Period Directors					216	19 305	62 951
Average Number Employees During Period						1
Creditors					11 653	11 124	6 340
Creditors Due Within One Year	11 723	20 725	5 509	9 459	11 653
Fixed Assets					879	1 781
Net Current Assets Liabilities	8 384	7 628	483	7 431	8 369	19 199	19 441
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions					1 757
Tangible Fixed Assets Cost Or Valuation					1 757
Tangible Fixed Assets Depreciation					878
Tangible Fixed Assets Depreciation Charged In Period					878
Total Assets Less Current Liabilities	8 384	7 628	483	7 431	9 248	20 980	19 441

Company staff

Catalin S.

Role: Director

Appointed: 21 September 2011

Latest update: 23 January 2023

People with significant control

Catalin S.

Notified on 31 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Mihaela S.

Notified on 20 August 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2020
Account last made up date	30 September 2018
Confirmation statement next due date	05 October 2021
Confirmation statement last made up date	21 September 2020

Annual Accounts 18 March 2014
Start Date For Period Covered By Report	01 October 2012
Date Approval Accounts	18 March 2014
Annual Accounts 6 May 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	6 May 2015
Annual Accounts 29th June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	29th June 2016
Annual Accounts 29th June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	29th June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts 1 May 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	1 May 2013
Annual Accounts
End Date For Period Covered By Report	30 September 2013

Bpc Software Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Catalin S.

People with significant control

Catalin S.

Mihaela S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015

Accountant/Auditor,
2013 - 2014

Accountant/Auditor,
2016