Bperfect Ltd, Lisburn
Bperfect Ltd is a private limited company. Located at Block E Knockmore Industrial Estate, Moira Road, Lisburn BT28 2EJ, the above-mentioned 10 years old enterprise was incorporated on 2014-02-21 and is classified as "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification code: 47750).1 director can be found in the business: Brendan M. (appointed on 21 February 2014).
| About | |
|---|---|
| Name: Bperfect Ltd | |
| Number: NI623003 | |
| Incorporation date: 2014-02-21 | |
| End of financial year: 31 March |
| Address: |
Block E Knockmore Industrial Estate Moira Road Lisburn BT28 2EJ |
| SIC code: |
47750 - Retail sale of cosmetic and toilet articles in specialised stores |
Company staff
People with significant control
Bmd Holdings Ltd
20 March 2022
| Address | Block E Knockmore Industrial Estate Moira Road, Lisburn, BT28 2EJ, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni655088 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brendan M.
6 February 2017 - 20 March 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 26,790 | 47,525 | 103,947 | 8,098,987 | 9,673,785 | 9,136,728 |
| Total Assets Less Current Liabilities | 9,232 | 33,004 | 49,055 | 7,175,668 | 7,290,029 | 8,665,575 |
| Fixed Assets | 8,475 | 17,199 | 16,681 | - | - | - |
| Shareholder Funds | 2,379 | 20,193 | 49,055 | - | - | - |
| Tangible Fixed Assets | 8,475 | 17,199 | - | - | - | - |
The target date for Bperfect Ltd confirmation statement filing is 2024-02-07. The most recent confirmation statement was sent on 2023-01-24. The target date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.
2 persons of significant control are listed in the Companies House, namely: Bmd Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Moira Road, BT28 2EJ Lisburn. Brendan M. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 24th January 2024 filed on: 29th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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