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BPC TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bpc Technology Limited. The company was founded 5 years ago and was given the registration number 11519344. The firm's registered office is in LONDON. You can find them at 2a Ruckholt Road, The Legacy Business Centre, Office 228, London, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:BPC TECHNOLOGY LIMITED
Company Number:11519344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 26400 - Manufacture of consumer electronics
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:2a Ruckholt Road, The Legacy Business Centre, Office 228, London, England, E10 5NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14/16, Lilley Road, Liverpool, England, L7 0LR

Director23 July 2019Active
47 M. 37, Al. Komisji Edukacji Narodowej, Warszawa, Poland, 02 797

Director21 August 2018Active
Craven House, Ground Floor, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS

Director15 August 2018Active
2a, Ruckholt Road, The Legacy Business Centre, Office 228, London, England, E10 5NP

Director03 December 2018Active

People with Significant Control

Ms Agnieszka Spirydowicz
Notified on:23 July 2019
Status:Active
Date of birth:October 1983
Nationality:Polish
Country of residence:England
Address:14/16, Lilley Road, Liverpool, England, L7 0LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Patryk Rejmer
Notified on:03 December 2018
Status:Active
Date of birth:May 1996
Nationality:Polish
Country of residence:England
Address:2a, Ruckholt Road, London, England, E10 5NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Maciej Falkowski
Notified on:21 August 2018
Status:Active
Date of birth:January 1985
Nationality:Polish
Country of residence:Poland
Address:47 M. 37, Al. Komisji Edukacji Narodowej, Warszawa, Poland, 02 797
Nature of control:
  • Ownership of shares 75 to 100 percent
Albert Gryszczuk
Notified on:15 August 2018
Status:Active
Date of birth:July 1973
Nationality:Polish
Country of residence:Poland
Address:11, Plac Debowy, Zgorzelec, Poland, 59-900
Nature of control:
  • Ownership of shares 25 to 50 percent
Robert Szustkowski
Notified on:15 August 2018
Status:Active
Date of birth:July 1965
Nationality:Polish
Country of residence:Switzerland
Address:10, Turbanstrasse, Davos Platz, Switzerland, 7270
Nature of control:
  • Ownership of shares 25 to 50 percent
Yarus Investments Limited
Notified on:15 August 2018
Status:Active
Country of residence:Malta
Address:Office M1 Tigne Place, Tigne Point Street 12, Sliema, Malta,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-05-21Accounts

Accounts with accounts type dormant.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-05-08Accounts

Accounts with accounts type dormant.

Download
2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-07-23Persons with significant control

Notification of a person with significant control.

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2019-07-23Persons with significant control

Cessation of a person with significant control.

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2019-07-23Officers

Appoint person director company with name date.

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2019-07-23Officers

Termination director company with name termination date.

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2019-06-06Address

Change registered office address company with date old address new address.

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2018-12-10Persons with significant control

Cessation of a person with significant control.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-12-03Persons with significant control

Notification of a person with significant control.

Download
2018-12-03Officers

Termination director company with name termination date.

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2018-12-03Officers

Appoint person director company with name date.

Download
2018-08-21Persons with significant control

Notification of a person with significant control.

Download
2018-08-21Persons with significant control

Cessation of a person with significant control.

Download
2018-08-21Persons with significant control

Cessation of a person with significant control.

Download
2018-08-21Persons with significant control

Cessation of a person with significant control.

Download
2018-08-21Confirmation statement

Confirmation statement with updates.

Download
2018-08-21Officers

Appoint person director company with name date.

Download

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