B.point System Solution Limited in Edinburgh, EH2 4AN

Description

Data updated on: 01-11-2023

B.point System Solution Limited,registered as Private Limited Company, with headquarters in 5 South Charlotte Street in Edinburgh. The headquarters' post code is EH2 4AN. The enterprise has been twelve years in the UK. The company's registered no. is SC418583. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets. The company's most recent annual accounts were submitted for the period up to 2023-03-31 and the most recent confirmation statement was filed on 2023-05-27.

Within this particular company, just about all of director's responsibilities have so far been done by Bankole O. who was appointed 12 years ago. Since 2012 Bankole O., had been performing the duties for this specific company up until the resignation 12 years ago. As a follow-up a different director, including Kehinde O. resigned twelve years ago.

Bankole O. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Current Assets	2 447	4 290	6 270	6 320	4 903	1 781	406	325	15 133	3 977	12 029
Net Assets Liabilities						100	1 492	8 202	34 867	4 341	6 509
Cash Bank In Hand	2 447	990	270	200
Debtors		3 300	6 000	6 120
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100
Trade Debtors		3 300	6 000

Capital & Reserves
Called Up Share Capital	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period							1	1	1
Creditors						1 681	1 898	8 527	50 000	41 667	5 015
Fixed Assets										33 349	33 349
Net Current Assets Liabilities	100	100	100	100	100	100	1 492	8 202	34 867	3 977	7 014
Total Assets Less Current Liabilities	100	100	100	100	100	100	1 492	8 202	15 133	4 341	40 363
Administrative Expenses	35 348	51 382	51 556
Creditors Due Within One Year	2 347	4 190	6 170	6 220	4 803	1 681
Gross Profit Loss	47 081	69 900	69 900
Number Shares Allotted	100	100	100
Operating Profit Loss	11 733	18 518	18 344
Other Creditors Due Within One Year		486
Par Value Share	1	1	1
Profit Loss For Period	9 386	14 814	14 675
Profit Loss On Ordinary Activities Before Tax	11 733	18 518	18 344
Share Capital Allotted Called Up Paid	100	100	100
Taxation Social Security Due Within One Year	2 347	3 704
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate	2 347	3 704	3 669
Tax On Profit Or Loss On Ordinary Activities	2 347	3 704	3 669
Total Dividend Payment	9 386	14 814	14 675
Turnover Gross Operating Revenue	47 081	69 900	69 900
U K Current Corporation Tax	2 347	3 704	3 669
U K Current Corporation Tax On Income For Period	2 347	3 704	3 669

Company staff

Bankole O.

Role: Director

Appointed: 26 March 2012

Latest update: 26 January 2024

Bankole O.

Role: Director

Appointed: 05 March 2012

Resigned: 26 March 2012

Latest update: 26 January 2024

Kehinde O.

Role: Secretary

Appointed: 05 March 2012

Resigned: 21 July 2014

Latest update: 26 January 2024

Kehinde O.

Role: Director

Appointed: 05 March 2012

Resigned: 15 March 2012

Latest update: 26 January 2024

People with significant control

Bankole O.

Notified on 21 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	10 June 2024
Confirmation statement last made up date	27 May 2023

Annual Accounts 04 September 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	04 September 2014
Annual Accounts 03 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	03 April 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	6 May 2016
Annual Accounts 2 April 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	2 April 2017
Annual Accounts 19 April 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	19 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

B.point System Solution Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bankole O.

Bankole O.

Kehinde O.

Kehinde O.

People with significant control

Bankole O.

Accounts Documents

Company filings

Filing category

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