B.pro Solutions Uk Ltd.. Head office in St Albans. Check Director.

B.pro Solutions Uk Ltd., St Albans

B.pro Solutions Uk Ltd. is a private limited company. Formerly, it was called Blanco Professional Uk Ltd (changed on 2021-10-26). Registered at 1 Victor Way, Colney Street, St Albans AL2 2FL, this 16 years old enterprise was incorporated on 2007-12-13 and is officially classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC code: 46140).
1 director can be found in the enterprise: Egon K. (appointed on 14 October 2020).

About
Name: B.pro Solutions Uk Ltd.
Number: 06452415
Incorporation date: 2007-12-13
End of financial year: 31 December


Address:	1 Victor Way Colney Street St Albans AL2 2FL
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company staff

People with significant control

B.Pro Gmbh

6 April 2016 - 10 October 2021

Legal authority	Germany
Legal form	Corporate Body
Country registered	Germany
Place registered	Germany
Registration number	240643
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	20,264	26,144	36,121	36,694	32,583	43,502	35,965	65,404	35,048	42,540	38,681	36,950	47,194
Total Assets Less Current Liabilities	7,852	9,143	11,405	13,995	10,117	20,665	20,084	27,190	-	-	-	-	-
Fixed Assets	-	-	673	505	785	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	505	785	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	35,000	-	35,000	-	-	-	-	-	-	-	-
Shareholder Funds	7,852	9,143	11,405	13,995	10,117	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	673	505	-	-	-	-	-	-	-	-	-

The date for B.pro Solutions Uk Ltd. confirmation statement filing is 2023-12-27. The most recent confirmation statement was filed on 2022-12-13. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business B.Pro Gmbh that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 18th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 18th, January 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 13th December 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 14th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 10th October 2021 filed on: 13th, April 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 1st, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 13th December 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 13th December 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 10th October 2021 filed on: 13th, December 2021 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed blanco professional uk LTDcertificate issued on 26/10/21 filed on: 26th, October 2021 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 8th, March 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 13th December 2020 filed on: 20th, December 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 14th October 2020 director's details were changed filed on: 19th, November 2020 \| officers	Free Download (2 pages)
TM01	14th October 2020 - the day director's appointment was terminated filed on: 18th, November 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th October 2020 filed on: 18th, November 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, July 2020 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 21st January 2020 filed on: 21st, January 2020 \| officers	Free Download (2 pages)
TM01	21st January 2020 - the day director's appointment was terminated filed on: 21st, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 13th December 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 1st December 2019 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 6th, March 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 13th December 2018 filed on: 30th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 9th, March 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 13th December 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 7th August 2017 filed on: 5th, September 2017 \| officers	Free Download (2 pages)
TM01	7th August 2017 - the day director's appointment was terminated filed on: 5th, September 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 14th, March 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 13th December 2016 filed on: 29th, December 2016 \| confirmation statement	Free Download (5 pages)
TM01	1st September 2016 - the day director's appointment was terminated filed on: 1st, September 2016 \| officers	Free Download
AP01	New director was appointed on 1st September 2016 filed on: 1st, September 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 21st, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th December 2015 with full list of members filed on: 21st, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st February 2016: 35000.00 GBP capital
AP01	New director was appointed on 11th September 2015 filed on: 13th, October 2015 \| officers	Free Download (2 pages)
TM01	11th September 2015 - the day director's appointment was terminated filed on: 13th, October 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 7th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th December 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th January 2015: 35000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th December 2013 with full list of members filed on: 31st, December 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 31st December 2013: 35000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 5th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th December 2012 with full list of members filed on: 26th, December 2012 \| annual return	Free Download (3 pages)
CERTNM	Company name changed blanco cs uk LTD.certificate issued on 01/11/12 filed on: 1st, November 2012 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 26th October 2012 filed on: 26th, October 2012 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 8th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th December 2011 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th December 2010 with full list of members filed on: 15th, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 14th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th December 2009 with full list of members filed on: 17th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 13th December 2009 director's details were changed filed on: 16th, January 2010 \| officers	Free Download (2 pages)
287	Registered office changed on 29/09/2009 from oxgate lane london NW2 7JN filed on: 29th, September 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 13th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 19th December 2008 with shareholders record filed on: 19th, December 2008 \| annual return	Free Download (3 pages)
288a	On 22nd August 2008 Director appointed filed on: 22nd, August 2008 \| officers	Free Download (2 pages)
288b	On 19th August 2008 Appointment terminated director filed on: 19th, August 2008 \| officers	Free Download (1 page)
288b	On 28th April 2008 Appointment terminated secretary filed on: 28th, April 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, December 2007 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 13th, December 2007 \| incorporation	Free Download (15 pages)

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