Ltd Facts The UK company register, as filed

Register entry · No. 13301299

BPE SMART SOLUTIONS LTD

Active Private Limited Company Incorporated 29 Mar 2021

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No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 5 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £9,533.

    Accounts to 5 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Mar 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 STATION CLOSE, LONDON, ENGLAND, N3 2SE

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 43120 Site preparation
    • 43210 Electrical installation
    • 43390 Other building completion and finishing

  3. Accounts

    Next due
    5 Jan 2027
    Last made up to
    5 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    30 Dec 2026
    Last made up to
    16 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BPE SMART SOLUTIONS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
5 Apr 2025 not published not published — £9,533 5
5 Apr 2024 not published not published — £1,216 5
5 Apr 2023 not published not published — £1,077 4
5 Apr 2022 £68,605 £2,691 — £2,791 4

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Agnieszka Polubinska Manager Director 9 Apr 2021 — January 1982 Polish · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Agnieszka Polubinska Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 29 Mar 2021 — January 1982 Polish · England
Mr Arkadiusz Polubinski Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 29 Mar 2021 — April 1982 Polish · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BPE SMART SOLUTIONS LTD still trading?

The register shows BPE SMART SOLUTIONS LTD as active.

What does BPE SMART SOLUTIONS LTD do?

It files these industry codes 41100 (Development of building projects); 43120 (Site preparation); 43210 (Electrical installation); 43390 (Other building completion and finishing).

When was BPE SMART SOLUTIONS LTD set up?

It was incorporated on 29 March 2021.

When are BPE SMART SOLUTIONS LTD's accounts due?

Next accounts are due by 5 January 2027. The last accounts were made up to 5 April 2025.

When is BPE SMART SOLUTIONS LTD's next confirmation statement due?

By 30 December 2026.

Who runs BPE SMART SOLUTIONS LTD?

BPE SMART SOLUTIONS LTD has 1 current director. They're listed under People on this page.

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  3. 13823199 TALBOT HOTEL LIMITED Active Private Limited Company Inc. 31 Dec 2021 41100 · Development of building projects
  4. 13823543 YOURSPACE BUILD LIMITED Active Private Limited Company Inc. 31 Dec 2021 41100 · Development of building projects
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House