| Company Name | Bpmasters Ltd |
|---|---|
| Director | Marco Dworschak |
| Company Status | Active |
| Company Number | 08350047 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2013(11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr Marco Dworschak |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 07 January 2013(same day as company formation) |
| Role | Process Management Consultant |
| Country of Residence | Austria |
| Correspondence Address | 27/3 Kanalstrasse Korneuburg Lower Austria At2100 |
Contact
| Website | www.bpmasters.com/ |
|---|
Location
| Registered Address | 44a Brookfield Gardens West Kirby Wirral CH48 4EL Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marco Dworschak 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,158 |
| Cash | £6,044 |
| Current Liabilities | £4,250 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 25 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
|---|---|
| 11 January 2021 | Previous accounting period shortened from 29 January 2021 to 31 December 2020 (1 page) |
| 11 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 9 January 2020 | Confirmation statement made on 7 January 2020 with updates (3 pages) |
| 12 November 2019 | Amended micro company accounts made up to 29 January 2019 (9 pages) |
| 29 October 2019 | Micro company accounts made up to 29 January 2019 (2 pages) |
| 4 April 2019 | Director's details changed for Mr Marco Dworschak on 31 March 2019 (2 pages) |
| 4 April 2019 | Change of details for Mr Marco Dworschak as a person with significant control on 31 March 2019 (2 pages) |
| 29 March 2019 | Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to 44a Brookfield Gardens West Kirby Wirral CH48 4EL on 29 March 2019 (1 page) |
| 30 January 2019 | Micro company accounts made up to 29 January 2018 (2 pages) |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 30 October 2018 | Previous accounting period shortened from 30 January 2018 to 29 January 2018 (1 page) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 8 September 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 8 September 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 2 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
| 30 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
| 8 September 2015 | Director's details changed for Mr Marco Dworschak on 8 September 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mr Marco Dworschak on 8 September 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mr Marco Dworschak on 8 September 2015 (2 pages) |
| 26 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 3 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 13 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 7 January 2013 | Incorporation
|
| 7 January 2013 | Incorporation
|