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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 6 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 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
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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