Company number 07781726
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address UNIT A1 BASEPOINT B + I CENTRE, 110 BUTTERFIELD GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 1
. The most likely internet sites of BPC SOFTWARE LTD are www.bpcsoftware.co.uk, and www.bpc-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Bpc Software Ltd is a Private Limited Company.
The company registration number is 07781726. Bpc Software Ltd has been working since 21 September 2011.
The present status of the company is Active. The registered address of Bpc Software Ltd is Unit A1 Basepoint B I Centre 110 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. The company`s financial liabilities are £8.37k. It is £0.94k against last year. The cash in hand is £2.46k. It is £2.13k against last year. And the total assets are £20.02k, which is £3.13k against last year. SOCA, Catalin is a Director of the company. The company operates in "Management consultancy activities other than financial management".
bpc software Key Finiance
LIABILITIES
£8.37k
+12%
CASH
£2.46k
+645%
TOTAL ASSETS
£20.02k
+18%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Catalin Soca
Notified on: 31 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more
BPC SOFTWARE LTD Events
10 Oct 2016
Confirmation statement made on 21 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
05 Oct 2015
Director's details changed for Mr Catalin Soca on 5 October 2015
06 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 3 more events
30 Sep 2013
Company name changed business processes consultancies LTD\certificate issued on 30/09/13
-
RES15 ‐
Change company name resolution on 2013-09-25
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NM01 ‐
Change of name by resolution
03 Sep 2013
Director's details changed for Mr Catalin Soca on 1 September 2013
13 May 2013
Total exemption small company accounts made up to 30 September 2012
25 Oct 2012
Annual return made up to 21 September 2012 with full list of shareholders
21 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)