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Company Information for

BPERFECT LTD

BLOCK E KNOCKMORE INDUSTRIAL ESTATE, MOIRA ROAD, LISBURN, BT28 2EJ,
Company Registration Number
NI623003
Private Limited Company
Active

Company Overview

About Bperfect Ltd
BPERFECT LTD was founded on 2014-02-21 and has its registered office in Lisburn. The organisation's status is listed as "Active". Bperfect Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BPERFECT LTD
 
Legal Registered Office
BLOCK E KNOCKMORE INDUSTRIAL ESTATE
MOIRA ROAD
LISBURN
BT28 2EJ
Other companies in BT14
 
Filing Information
Company Number NI623003
Company ID Number NI623003
Date formed 2014-02-21
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB219492293  
Last Datalog update: 2024-02-06 23:58:28
Primary Source:Companies House
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Companies with same name BPERFECT LTD
The following companies were found which have the same name as BPERFECT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bperfect Gels Inc. 47 Springwood Dr NE Slave Lake Alberta T0G 2A2 Active Company formed on the 2017-07-31
BPERFECT PROPERTY UK LTD 124 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2023-05-22

Company Officers of BPERFECT LTD

Current Directors
Officer Role Date Appointed
BRENDAN MCDOWELL
Director 2014-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-01-24CESSATION OF BRENDAN MCDOWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-01-24Notification of Bmd Holdings Ltd as a person with significant control on 2022-03-20
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-12-19FULL ACCOUNTS MADE UP TO 31/03/22
2022-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/21 FROM Unit 8 Enterprise Crescent Ballinderry Road Lisburn Antrim BT28 2BP Northern Ireland
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM Unit 1 Filor Building 155 Northumberland Street Belfast BT13 2JF Northern Ireland
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-09-14CH01Director's details changed for Mr Brendan Mcdowell on 2017-09-01
2018-09-12CH01Director's details changed for Mr Brendan Mcdowell on 2018-09-01
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM Apartment 3 18 Mill Valley Drive Belfast Antrim BT14 8FE
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AR0121/02/16 ANNUAL RETURN FULL LIST
2015-11-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08AA01Previous accounting period extended from 28/02/15 TO 31/03/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0121/02/15 ANNUAL RETURN FULL LIST
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BPERFECT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BPERFECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BPERFECT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPERFECT LTD

Intangible Assets
Patents
We have not found any records of BPERFECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BPERFECT LTD
Trademarks

Trademark applications by BPERFECT LTD

BPERFECT LTD is the Original Applicant for the trademark BPERFECT COSMETICS ™ (79274069) through the USPTO on the 2019-07-22
Cosmetics; make-up; skin, nail and eye care preparations; eye make-up; eye shadows; eyebrow make-up; eyebrow pencils; eye liners; cheek colors; blush; rouge; lip balm; lipstick; lip gloss; false eyelashes; facial make-up; foundation; face powder; make-up setting sprays; make-up priming cream; multi functional make-up; skin care preparations; toiletries; essential oils; hair care preparations; body care preparations; perfumery; tanning preparations; self-tanning lotions; self-tanning oils; self-tanning mousse; self-tanning gels; sun care products; suntan lotions; suntan oils; suntan creams; suntan gels, sun block lotions, sun block oils, sun block creams, sun block gels; beauty masks; cotton wool for cosmetic purposes; cosmetic kits; adhesives for cosmetic purposes; false nails; nail art stickers
BPERFECT LTD is the Original Applicant for the trademark BPERFECT COSMETICS ™ (79274069) through the USPTO on the 2019-07-22
Cosmetics; make-up; skin, nail and eye care preparations; eye make-up; eye shadows; eyebrow make-up; eyebrow pencils; eye liners; cheek colors; blush; rouge; lip balm; lipstick; lip gloss; false eyelashes; facial make-up; foundation; face powder; make-up setting sprays; make-up priming cream; multi functional make-up; skin care preparations; toiletries; essential oils; hair care preparations; body care preparations; perfumery; tanning preparations; self-tanning lotions; self-tanning oils; self-tanning mousse; self-tanning gels; sun care products; suntan lotions; suntan oils; suntan creams; suntan gels, sun block lotions, sun block oils, sun block creams, sun block gels; beauty masks; cotton wool for cosmetic purposes; cosmetic kits; adhesives for cosmetic purposes; false nails; nail art stickers
BPERFECT LTD is the Original Applicant for the trademark BPERFECT COSMETICS ™ (79274069) through the USPTO on the 2019-07-22
Cosmetics; make-up; skin, nail and eye care preparations; eye make-up; eye shadows; eyebrow make-up; eyebrow pencils; eye liners; cheek colors; blush; rouge; lip balm; lipstick; lip gloss; false eyelashes; facial make-up; foundation; face powder; make-up setting sprays; make-up priming cream; multi functional make-up; skin care preparations; toiletries; essential oils; hair care preparations; body care preparations; perfumery; tanning preparations; self-tanning lotions; self-tanning oils; self-tanning mousse; self-tanning gels; sun care products; suntan lotions; suntan oils; suntan creams; suntan gels, sun block lotions, sun block oils, sun block creams, sun block gels; beauty masks; cotton wool for cosmetic purposes; cosmetic kits; adhesives for cosmetic purposes; false nails; nail art stickers
BPERFECT LTD is the Original Applicant for the trademark BPERFECT COSMETICS ™ (79274069) through the USPTO on the 2019-07-22
Cosmetics; make-up; skin, nail and eye care preparations; eye make-up; eye shadows; eyebrow make-up; eyebrow pencils; eye liners; cheek colors; blush; rouge; lip balm; lipstick; lip gloss; false eyelashes; facial make-up; foundation; face powder; make-up setting sprays; make-up priming cream; multi functional make-up; skin care preparations; toiletries; essential oils; hair care preparations; body care preparations; perfumery; tanning preparations; self-tanning lotions; self-tanning oils; self-tanning mousse; self-tanning gels; sun care products; suntan lotions; suntan oils; suntan creams; suntan gels, sun block lotions, sun block oils, sun block creams, sun block gels; beauty masks; cotton wool for cosmetic purposes; cosmetic kits; adhesives for cosmetic purposes; false nails; nail art stickers
Income
Government Income
We have not found government income sources for BPERFECT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as BPERFECT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BPERFECT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BPERFECT LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2018-12-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-12-0033041000Lip make-up preparations
2018-12-0033041000Lip make-up preparations
2018-12-0033042000Eye make-up preparations
2018-12-0033042000Eye make-up preparations
2018-11-0033043000Manicure or pedicure preparations
2018-11-0033041000Lip make-up preparations
2018-11-0033041000Lip make-up preparations
2018-11-0033042000Eye make-up preparations
2018-11-0033042000Eye make-up preparations
2018-10-0033041000Lip make-up preparations
2018-10-0033043000Manicure or pedicure preparations
2018-10-0033042000Eye make-up preparations
2018-10-0033042000Eye make-up preparations
2018-10-0096033090Brushes for the application of cosmetics
2018-10-0096033090Brushes for the application of cosmetics
2018-09-0033043000Manicure or pedicure preparations
2018-09-0033041000Lip make-up preparations
2018-09-0033041000Lip make-up preparations
2018-09-0033042000Eye make-up preparations
2018-09-0033042000Eye make-up preparations
2018-09-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2018-09-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2018-09-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2018-09-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2018-08-0033042000Eye make-up preparations
2018-08-0033042000Eye make-up preparations
2018-07-0033042000Eye make-up preparations
2018-07-0033042000Eye make-up preparations
2018-06-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2018-06-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2018-04-0033042000Eye make-up preparations
2018-04-0033042000Eye make-up preparations
2018-04-0096033090Brushes for the application of cosmetics
2018-04-0096033090Brushes for the application of cosmetics
2018-03-0033042000Eye make-up preparations
2018-03-0033042000Eye make-up preparations
2018-03-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2018-03-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2018-03-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2018-03-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2018-03-0094035000Wooden furniture for bedrooms (excl. seats)
2018-03-0094035000Wooden furniture for bedrooms (excl. seats)
2018-02-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2018-02-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2018-02-0061169900Gloves, mittens and mitts, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, impregnated, coated or covered with plastics or rubber, and for babies)
2018-02-0061169900Gloves, mittens and mitts, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, impregnated, coated or covered with plastics or rubber, and for babies)
2018-01-0033042000Eye make-up preparations
2018-01-0033042000Eye make-up preparations
2018-01-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2018-01-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2016-07-0033041000Lip make-up preparations
2016-07-0033042000Eye make-up preparations
2016-07-0039269092Articles made from plastic sheet, n.e.s.
2016-07-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2016-07-0067041900False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs)
2016-01-0033042000Eye make-up preparations
2015-12-0033042000Eye make-up preparations
2015-08-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2015-06-0133042000Eye make-up preparations
2015-06-0033042000Eye make-up preparations
2015-02-0196039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2015-02-0096039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2015-01-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2014-08-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPERFECT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BPERFECT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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