Bpe Smart Solutions Ltd is a private limited company registered at 9 Station Close, London N3 2SE. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-03-29, this 3-year-old company is run by 1 director.
Director Agnieszka P., appointed on 09 April 2021.
The company is officially classified as "development of building projects" (SIC code: 41100), "electrical installation" (Standard Industrial Classification code: 43210), "other building completion and finishing" (Standard Industrial Classification code: 43390).
The last confirmation statement was sent on 2023-03-28 and the due date for the following filing is 2024-04-11. Moreover, the annual accounts were filed on 05 April 2022 and the next filing should be sent on 05 January 2024.
| Office Address | 9 Station Close |
| Town | London |
| Post code | N3 2SE |
| Country of origin | United Kingdom |
| Registration Number | 13301299 |
| Date of Incorporation | Mon, 29th Mar 2021 |
| Industry | Development of building projects |
| Industry | Electrical installation |
| End of financial Year | 5th April |
| Company age | 3 years old |
| Account next due date | Fri, 5th Jan 2024 (130 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 09 April 2021
The register of PSCs who own or control the company is made up of 2 names. As we established, there is Agnieszka P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Arkadiusz P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Agnieszka P.
| Notified on | 29 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arkadiusz P.
| Notified on | 29 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-05 | 2023-04-05 |
| Balance Sheet | ||
| Current Assets | 3 321 | 1 525 |
| Net Assets Liabilities | 2 791 | 1 077 |
| Other | ||
| Average Number Employees During Period | 4 | 4 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Net Current Assets Liabilities | 3 321 | 1 525 |
| Other Operating Expenses Format2 | 13 738 | |
| Profit Loss | 2 691 | |
| Provisions For Liabilities Balance Sheet Subtotal | 630 | 548 |
| Raw Materials Consumables Used | 32 996 | |
| Staff Costs Employee Benefits Expense | 18 550 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 630 | |
| Total Assets Less Current Liabilities | 3 421 | 1 625 |
| Turnover Revenue | 68 605 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 28th Mar 2024 filed on: 10th, April 2024 |
confirmation statement | Free Download (3 pages) |
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