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Bpoak Limited

Bpoak Limited is an active company incorporated on 24 September 2024 with the registered office located in London, Greater London. Bpoak Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15975384
Private limited company
Age
11 months
Incorporated 24 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 24 June 2026 (9 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 3 Sep 2025 (10 days ago)
Previous address was Suite 8K, Trigg House Warren Drive Prestatyn LL19 7HT Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in Wales • Born in May 1989
Mr Adam John Roberts
PSC • British • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
United Contract Services Limited
Adam John Roberts is a mutual person.
Active
Companies4ewe Limited
Jack Henry Griffiths is a mutual person.
Active
Pennywise Contracts Limited
Jack Henry Griffiths is a mutual person.
Active
Wiz Systems Limited
Jack Henry Griffiths is a mutual person.
Active
Progress Payroll Limited
Jack Henry Griffiths is a mutual person.
Active
Bshpoak Limited
Adam John Roberts is a mutual person.
Active
Link Requirements Limited
Jack Henry Griffiths is a mutual person.
Active
Opal Strategies Limited
Jack Henry Griffiths is a mutual person.
Active
Financials
Bpoak 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
Latest Activity
Registered Address Changed
10 Days Ago on 3 Sep 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Jack Henry Griffiths (PSC) Resigned
2 Months Ago on 8 Jul 2025
Adam John Roberts (PSC) Appointed
2 Months Ago on 8 Jul 2025
Jack Henry Griffiths Resigned
2 Months Ago on 8 Jul 2025
Mr Adam John Roberts Appointed
2 Months Ago on 8 Jul 2025
Registered Address Changed
8 Months Ago on 18 Dec 2024
Incorporated
11 Months Ago on 24 Sep 2024
Name changed from Bhpoak Limited
2 Months Ago on 8 Jul 2025
Name changed from Nova Requirements Limited
11 Months Ago on 24 Sep 2024
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Documents
Registered office address changed from Suite 8K, Trigg House Warren Drive Prestatyn LL19 7HT Wales to 128 City Road London EC1V 2NX on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Cessation of Jack Henry Griffiths as a person with significant control on 8 July 2025
Submitted on 24 Jul 2025
Certificate of change of name
Submitted on 10 Jul 2025
Termination of appointment of Jack Henry Griffiths as a director on 8 July 2025
Submitted on 8 Jul 2025
Notification of Adam John Roberts as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Appointment of Mr Adam John Roberts as a director on 8 July 2025
Submitted on 8 Jul 2025
Certificate of change of name
Submitted on 8 Jul 2025
Registered office address changed from 47 Seven Acres Knighton LD7 1LF Wales to Suite 8K, Trigg House Warren Drive Prestatyn LL19 7HT on 18 December 2024
Submitted on 18 Dec 2024
Incorporation
Submitted on 24 Sep 2024
Repayment History
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