B.PRO SOLUTIONS UK LTD.

Key Data

Status

Dissolved

Company No.

06452415

Incorporation date

13/12/2007

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2007)

30/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2025

Application to strike the company off the register

View PDF (3 pages)

25/09/2025

Purchase of own shares.

View PDF (4 pages)

25/09/2025

Cancellation of shares. Statement of capital on 2025-04-23

View PDF (4 pages)

25/09/2025

Resolutions

View PDF (1 pages)

11/04/2025

Termination of appointment of Egon Kofler as a director on 2025-01-28

View PDF (1 pages)

11/04/2025

Appointment of Ralf Klopfer as a director on 2025-01-28

View PDF (2 pages)

21/01/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

19/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

18/01/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

14/04/2023

Notification of a person with significant control statement

View PDF (2 pages)

13/04/2023

Cessation of B.Pro Gmbh as a person with significant control on 2021-10-10

View PDF (1 pages)

01/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

23/12/2021

Confirmation statement made on 2021-12-13 with updates

View PDF (4 pages)

13/12/2021

Change of details for Blanco Professional Gmbh & Co Kg as a person with significant control on 2021-10-10

View PDF (2 pages)

26/10/2021

Certificate of change of name

View PDF (3 pages)

08/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

20/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

19/11/2020

Director's details changed for Mr Egon Kofler on 2020-10-14

View PDF (2 pages)

18/11/2020

Appointment of Mr Egon Kofler as a director on 2020-10-14

View PDF (2 pages)

18/11/2020

Termination of appointment of Peter Fahy as a director on 2020-10-14

View PDF (1 pages)

22/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

21/01/2020

Termination of appointment of Roland Spleiss as a director on 2020-01-21

View PDF (1 pages)

21/01/2020

Appointment of Mr Peter Fahy as a director on 2020-01-21

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

04/12/2019

Director's details changed for Mr Roland Spleiss on 2019-12-01

View PDF (2 pages)

06/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

30/01/2019

Confirmation statement made on 2018-12-13 with updates

View PDF (4 pages)

09/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

02/01/2018

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

05/09/2017

Termination of appointment of Klaus Harald Engesser as a director on 2017-08-07

View PDF (1 pages)

05/09/2017

Appointment of Mr Roland Spleiss as a director on 2017-08-07

View PDF (2 pages)

14/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

29/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

01/09/2016

Termination of appointment of Roland Spleiss as a director on 2016-09-01

View PDF (1 pages)

01/09/2016

Appointment of Mr Klaus Harald Engesser as a director on 2016-09-01

View PDF (2 pages)

21/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

21/02/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (3 pages)

13/10/2015

Termination of appointment of Robert Walter Goetz as a director on 2015-09-11

View PDF (1 pages)

13/10/2015

Appointment of Mr Roland Spleiss as a director on 2015-09-11

View PDF (2 pages)

07/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

05/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (3 pages)

29/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

31/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (3 pages)

05/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

26/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (3 pages)

01/11/2012

Certificate of change of name

View PDF (3 pages)

26/10/2012

Resolutions

View PDF (1 pages)

08/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (3 pages)

30/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (3 pages)

14/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

17/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

16/01/2010

Director's details changed for Robert Walter Goetz on 2009-12-13

View PDF (2 pages)

29/09/2009

Registered office changed on 29/09/2009 from oxgate lane london NW2 7JN

View PDF (1 pages)

13/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

19/12/2008

Return made up to 13/12/08; full list of members

View PDF (3 pages)

22/08/2008

Director appointed robert walter goetz

View PDF (2 pages)

19/08/2008

Appointment terminated director gebhard mang

View PDF (1 pages)

28/04/2008

Appointment terminated secretary jeffrey pepper

View PDF (1 pages)

13/12/2007

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
37.26K
-
0.00
1.95K
-

2022
1
33.66K
-
0.00
2.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spleiss, Roland	Director	11/09/2015 - 01/09/2016	1
Spleiss, Roland	Director	07/08/2017 - 21/01/2020	1
Goetz, Robert Walter	Director	15/08/2008 - 11/09/2015	2
Kofler, Egon	Director	14/10/2020 - 28/01/2025	-
Klopfer, Ralf	Director	28/01/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.PRO SOLUTIONS UK LTD.

B.PRO SOLUTIONS UK LTD. is an(a) Dissolved company incorporated on 13/12/2007 with the registered office located at 1 Victor Way, Colney Street, St Albans, Herts AL2 2FL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.PRO SOLUTIONS UK LTD.?

B.PRO SOLUTIONS UK LTD. is currently Dissolved. It was registered on 13/12/2007 and dissolved on 30/12/2025.

Where is B.PRO SOLUTIONS UK LTD. located?

B.PRO SOLUTIONS UK LTD. is registered at 1 Victor Way, Colney Street, St Albans, Herts AL2 2FL.

What does B.PRO SOLUTIONS UK LTD. do?

B.PRO SOLUTIONS UK LTD. operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for B.PRO SOLUTIONS UK LTD.?

The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.