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BPC Business Promotion Concept Ltd

BPC Business Promotion Concept Ltd is an active company incorporated on 15 September 2021 with the registered office located in London, Greater London. BPC Business Promotion Concept Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13623169
Private limited company
Age
3 years
Incorporated 15 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about BPC Business Promotion Concept Ltd
Contact
Address
International House
64 Nile Street
London
N1 7SR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
3
Mr Felix Koehler
Director • German • Lives in Germany • Born in Oct 1971
Mr Dirk Steeger
PSC • German • Lives in Germany • Born in Oct 1968
Mr Roman Kerber
PSC • German • Lives in Germany • Born in Dec 1977
Ms Dagmar Koenig
PSC • German • Lives in Germany • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.76K
Decreased by £3.03K (-34%)
Total Liabilities
£0
Decreased by £3.01K (-100%)
Net Assets
£5.76K
Decreased by £15 (-0%)
Debt Ratio (%)
0%
Decreased by 34.27% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Micro Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Accounting Period Extended
2 Years 9 Months Ago on 1 Dec 2022
Dagmar Koenig (PSC) Appointed
3 Years Ago on 28 Jul 2022
Dirk Steeger (PSC) Appointed
3 Years Ago on 28 Jul 2022
Roman Kerber (PSC) Appointed
3 Years Ago on 28 Jul 2022
Mr Felix Koehler Appointed
3 Years Ago on 28 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 13 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 13 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Confirmation statement made on 7 May 2023 with updates
Submitted on 19 May 2023
Current accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 1 Dec 2022
Notification of Dagmar Koenig as a person with significant control on 28 July 2022
Submitted on 8 Aug 2022
Cessation of Vitali Novik as a person with significant control on 28 July 2022
Submitted on 1 Aug 2022
Termination of appointment of Vitali Novik as a director on 28 July 2022
Submitted on 1 Aug 2022
Appointment of Mr Felix Koehler as a director on 28 July 2022
Submitted on 1 Aug 2022
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Repayment History
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