Bpi Of Denmark Uk Ltd is a private limited company registered at 12 Andace Park Gardens, Widmore Road, Bromley BR1 3DH. Incorporated on 2018-09-11, this 5-year-old company is run by 1 director and 1 secretary.
Director Ole H., appointed on 11 September 2018.
Changing the topic to secretaries, we can name: Thomas S., appointed on 11 September 2018.
The company is categorised as "wholesale of meat and meat products" (SIC: 46320).
The last confirmation statement was filed on 2023-09-10 and the date for the subsequent filing is 2024-09-24. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 12 Andace Park Gardens |
| Office Address2 | Widmore Road |
| Town | Bromley |
| Post code | BR1 3DH |
| Country of origin | United Kingdom |
| Registration Number | 11563031 |
| Date of Incorporation | Tue, 11th Sep 2018 |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 11 September 2018
Position: Secretary
Appointed: 11 September 2018
The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Bpi A/S from Gentofte, Denmark. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.
Bpi A/S
403 Lyngbyvej, Gentofte, 2820, Denmark
| Legal authority | Selskabsloven |
| Legal form | Limited Company |
| Country registered | Denmark |
| Place registered | Centrale Virksomhedsregister |
| Registration number | 27237010 |
| Notified on | 11 September 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 10th September 2023 filed on: 20th, September 2023 |
confirmation statement | Free Download (3 pages) |
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