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Bpositive Ltd, W5 2BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BPOSITIVE LTD

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

This company is commonly known as Bpositive Ltd. The company was founded 5 years ago and was given the registration number 11679046. The firm's registered office is in LONDON. You can find them at Craven House, Ground Floor, 40-44 Uxbridge Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BPOSITIVE LTD
Company Number:11679046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Craven House, Ground Floor, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 B, Arachidowa, 54-063, Wroclaw, Poland,

Director01 December 2020Active
21a/3/4, Gwiazdzista, Radwanice, Poland, 55-010

Director15 November 2018Active
27, Szymanowskiego, Wroclaw, Poland, 51-609

Director15 November 2018Active
30, Debowa, Wilczyce, Poland, 51-361

Director15 November 2018Active
48/1, Marii Konopnickiej, Wroclaw, Poland, 51-142

Director15 November 2018Active

People with Significant Control

Mr Jan Lech Stanisz
Notified on:01 December 2020
Status:Active
Date of birth:April 1983
Nationality:Polish
Country of residence:Poland
Address:15 B, Arachidowa, Wroclaw, Poland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wladyslaw Milosz Stanisz
Notified on:15 November 2018
Status:Active
Date of birth:March 1977
Nationality:Polish
Country of residence:Poland
Address:27, Szymanowskiego, Wroclaw, Poland, 51-609
Nature of control:
  • Significant influence or control
Mr Norbert Maciej Oleksy
Notified on:15 November 2018
Status:Active
Date of birth:January 1973
Nationality:Polish
Country of residence:Poland
Address:21a/3/4, Gwiazdzista, Radwanice, Poland, 55-010
Nature of control:
  • Significant influence or control
Mr Sebastian Szczepaniak
Notified on:15 November 2018
Status:Active
Date of birth:January 1972
Nationality:Polish
Country of residence:Poland
Address:30, Debowa, Wilczyce, Poland, 51-361
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tomasz Szczepaniak
Notified on:15 November 2018
Status:Active
Date of birth:January 1972
Nationality:Polish
Country of residence:Poland
Address:48/1, Marii Konopnickiej, Wroclaw, Poland, 51-142
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
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-15Dissolution

Dissolution application strike off company.

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2023-12-15Accounts

Accounts with accounts type dormant.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-06-18Address

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

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2021-01-15Resolution

Resolution.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2021-01-04Officers

Termination director company with name termination date.

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2021-01-04Officers

Termination director company with name termination date.

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2021-01-04Persons with significant control

Notification of a person with significant control.

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2021-01-04Officers

Termination director company with name termination date.

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2021-01-04Officers

Appoint person director company with name date.

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2021-01-04Officers

Termination director company with name termination date.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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