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Bshpoak Limited

Bshpoak Limited is an active company incorporated on 3 August 2024 with the registered office located in London, Greater London. Bshpoak Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15874863
Private limited company
Age
1 year 3 months
Incorporated 3 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 3 May 2026 (6 months remaining)
Learn more about Bshpoak Limited
Contact Update Details
Address
Dept 5210a 196 High Road
Wood Green
London
N22 8HH
United Kingdom
Address changed on 13 May 2025 (5 months ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adam John Roberts
Director • Secretary • British • Lives in England • Born in Jun 1989
Nuala Thornton
Director • British • Lives in England • Born in Aug 1967
Mr Adam John Roberts
PSC • British • Lives in England • Born in Jun 1989
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Mutual Companies
United Contract Services Limited
Adam John Roberts is a mutual person.
Active
Bpoak Limited
Adam John Roberts is a mutual person.
Active
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Financials
Bshpoak Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Adam John Roberts (PSC) Appointed
5 Months Ago on 13 May 2025
Nuala Thornton (PSC) Resigned
5 Months Ago on 13 May 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Nuala Thornton Resigned
5 Months Ago on 13 May 2025
Mr Adam John Roberts Appointed
5 Months Ago on 13 May 2025
Cfs Secretaries Limited (PSC) Resigned
5 Months Ago on 13 May 2025
Mr Adam Roberts Appointed
5 Months Ago on 13 May 2025
Incorporated
1 Year 3 Months Ago on 3 Aug 2024
Name changed from Bpoak Limited
5 Months Ago on 13 May 2025
Name changed from Office Direct For You Limited
1 Year 3 Months Ago on 3 Aug 2024
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Documents
Certificate of change of name
Submitted on 10 Jul 2025
Appointment of Mr Adam Roberts as a secretary on 13 May 2025
Submitted on 13 May 2025
Cessation of Cfs Secretaries Limited as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Appointment of Mr Adam John Roberts as a director on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Nuala Thornton as a director on 13 May 2025
Submitted on 13 May 2025
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 5210a 196 High Road Wood Green London N22 8HH on 13 May 2025
Submitted on 13 May 2025
Cessation of Nuala Thornton as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Notification of Adam John Roberts as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Certificate of change of name
Submitted on 13 May 2025
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Repayment History
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