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B.Pro Solutions UK Ltd

B.Pro Solutions UK Ltd is a dissolved company incorporated on 13 December 2007 with the registered office located in St. Albans, Hertfordshire. B.Pro Solutions UK Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 30 December 2025 (5 days ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
06452415
Private limited company
Age
18 years
Incorporated 13 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Victor Way
Colney Street
St Albans
Herts
AL2 2FL
Same address for the past 16 years
Telephone
01923635251
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Oct 1969
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47.04K
Increased by £1.24K (+3%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£47.74K
Increased by £361 (+1%)
Total Liabilities
-£8.45K
Increased by £4.23K (+100%)
Net Assets
£39.29K
Decreased by £3.87K (-9%)
Debt Ratio (%)
18%
Increased by 8.8% (+99%)
Latest Activity
Voluntarily Dissolution
5 Days Ago on 30 Dec 2025
Voluntary Gazette Notice
2 Months Ago on 14 Oct 2025
Application To Strike Off
3 Months Ago on 3 Oct 2025
Shares Cancelled
3 Months Ago on 25 Sep 2025
Own Shares Purchased
3 Months Ago on 25 Sep 2025
Ralf Klopfer Appointed
11 Months Ago on 28 Jan 2025
Egon Kofler Resigned
11 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2025
Application to strike the company off the register
Submitted on 3 Oct 2025
Resolutions
Submitted on 25 Sep 2025
Cancellation of shares. Statement of capital on 23 April 2025
Submitted on 25 Sep 2025
Purchase of own shares.
Submitted on 25 Sep 2025
Appointment of Ralf Klopfer as a director on 28 January 2025
Submitted on 11 Apr 2025
Termination of appointment of Egon Kofler as a director on 28 January 2025
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 19 Dec 2024
Repayment History
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