Bpc Software Ltd

General information

Name:

Bpc Software Limited

Office Address:

Suite 1, 2nd Floor Keynes House, The Priory Tilehouse Street SG5 2DW Hitchin

Number: 07781726

Incorporation date: 2011-09-21

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

Started with Reg No. 07781726 ten years ago, Bpc Software Ltd is categorised as a Private Limited Company. Its present mailing address is Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street Hitchin. It currently known as Bpc Software Ltd, was earlier registered as Business Processes Consultancies. The transformation has occurred in 2013-09-30. The company's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Its most recent filed accounts documents cover the period up to 2018-09-30 and the most current annual confirmation statement was submitted on 2020-09-21.

Right now, the following firm is the workplace of just one director: Catalin S., who was formally appointed in September 2011.

Executives with significant control over the firm are: Catalin S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mihaela S. owns 1/2 or less of company shares and has 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

Company staff

Catalin S.

Role: Director

Appointed: 21 September 2011

Latest update: 18 January 2021

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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Mon, 21st Sep 2020 (CS01)
filed on: 24th, September 2020
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

Unit A1 Basepoint B & I Centre 110 Butterfield, Great Marlings

Post code:

LU2 8DL

City / Town:

Luton

HQ address,
2013

Address:

Unit A1 Basepoint B & I Centre 110 Butterfield

Post code:

LU2 8DL

City / Town:

Luton

HQ address,
2014

Address:

Unit A1 Basepoint B & I Centre 110 Butterfield

Post code:

LU2 8DL

City / Town:

Luton

HQ address,
2015

Address:

Basepoint Business Centre 110 Butterfield Great Marlings

Post code:

LU2 8DL

City / Town:

Luton

HQ address,
2016

Address:

Unit A1, Basepoint 110 Butterfield Great Marlings

Post code:

LU2 8DL

City / Town:

Luton

Accountant/Auditor,
2015

Name:

Liberty Bishop Accountancy Services Limited

Address:

Basepoint Business Centre 110 Butterfield Great Marlings

Post code:

LU2 8DL

City / Town:

Luton

Accountant/Auditor,
2013 - 2014

Name:

Lb Accountancy Services Limited

Address:

Unit A1 Basepoint Business & Innovation Centre 110 Butterfield Great Marlings

Post code:

LU2 8DL

City / Town:

Luton

Accountant/Auditor,
2016

Name:

Liberty Bishop Accountancy Services Limited

Address:

Unit A1, Basepoint 110 Butterfield Great Marlings

Post code:

LU2 8DL

City / Town:

Luton

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
Company Age

Similar companies nearby

Closest companies