BPC SOFTWARE LTD - Management consultancy activities other than financial management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Bpc Software Ltd

BPC SOFTWARE LTD was founded on 2011-09-21 and has its registered office in Hitchin. The organisation's status is listed as "Active - Proposal to Strike off". Bpc Software Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House

Key Data

Company Name

BPC SOFTWARE LTD

Legal Registered Office

SUITE 1, 2ND FLOOR KEYNES HOUSE, THE PRIORY
TILEHOUSE STREET
HITCHIN
HERTFORDSHIRE
SG5 2DW
Other companies in LU2

Previous Names

BUSINESS PROCESSES CONSULTANCIES LTD

30/09/2013

Filing Information

Company Number		07781726
Company ID Number		07781726
Date formed		2011-09-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		21/09/2015
Return next due		19/10/2016
Type of accounts
VAT Number /Sales tax ID		GB127495983

Last Datalog update:	2021-01-05 19:38:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BPC SOFTWARE LTD

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Company Officers of BPC SOFTWARE LTD

Current Directors

Officer	Role	Date Appointed
CATALIN SOCA	Director	2011-09-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-12-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-08-21	PSC04	Change of details for Mrs Mihaela Soca as a person with significant control on 2018-08-20
2018-08-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAELA SOCA
2018-08-20	SH01	20/08/18 STATEMENT OF CAPITAL GBP 10
2018-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-28	PSC04	Change of details for Mr Catalin Soca as a person with significant control on 2017-11-28
2017-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/17 FROM Unit a1 Basepoint B + I Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL
2017-10-26	LATEST SOC	26/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-06-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05	AR01	21/09/15 ANNUAL RETURN FULL LIST
2015-10-05	CH01	Director's details changed for Mr Catalin Soca on 2015-10-05
2015-05-06	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08	AR01	21/09/14 ANNUAL RETURN FULL LIST
2014-05-02	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	AR01	21/09/13 ANNUAL RETURN FULL LIST
2013-09-30	RES15	CHANGE OF NAME 25/09/2013
2013-09-30	CERTNM	Company name changed business processes consultancies LTD\certificate issued on 30/09/13
2013-09-03	CH01	Director's details changed for Mr Catalin Soca on 2013-09-01
2013-05-13	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25	AR01	21/09/12 ANNUAL RETURN FULL LIST
2011-09-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to BPC SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BPC SOFTWARE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BPC SOFTWARE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2013-09-30	£ 20,725
Creditors Due Within One Year	2012-09-30	£ 11,723
Creditors Due Within One Year	2012-09-30	£ 11,723

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPC SOFTWARE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 26,253
Cash Bank In Hand	2012-09-30	£ 18,007
Cash Bank In Hand	2012-09-30	£ 18,007
Current Assets	2013-09-30	£ 28,353
Current Assets	2012-09-30	£ 20,107
Current Assets	2012-09-30	£ 20,107
Debtors	2013-09-30	£ 2,100
Debtors	2012-09-30	£ 2,100
Debtors	2012-09-30	£ 2,100
Shareholder Funds	2013-09-30	£ 7,628
Shareholder Funds	2012-09-30	£ 8,384
Shareholder Funds	2012-09-30	£ 8,384

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BPC SOFTWARE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BPC SOFTWARE LTD

Trademarks

We have not found any records of BPC SOFTWARE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BPC SOFTWARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BPC SOFTWARE LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where BPC SOFTWARE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BPC SOFTWARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BPC SOFTWARE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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