BCF International Ltd

Active13512573 Private limited company
Incorporated
15 July 2021 (5 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Martin John Ring
Wieslaw Blysz
Owned by
Wieslaw Blysz
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ring, Martin John
Director · Appointed 7 November 2024
Irish
Born June 1962 (64)
Blysz, Wieslaw
Director · Appointed 3 August 2021
Polish
Born July 1980 (46)
Officer history (2 former)
7 November 2024
Appointed Ring, Martin John as Director
13 September 2024
Resigned Staite, Nicholas Charles Henry as Director
1 March 2024
Resigned 1St Secretaries Limited as Corporate Secretary
3 August 2021
Appointed Blysz, Wieslaw as Director
20 July 2021
Appointed 1St Secretaries Limited as Corporate Secretary
15 July 2021
Appointed Staite, Nicholas Charles Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wieslaw Blysz
Individual · Notified 10 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Polish
Born July 1980 (46)
Former controllers (2)
10 May 2024
Ceased BCF Software Sp. Z O.O. — Owns 25–50% of shares
10 April 2024
Ceased Nicholas Charles Henry Staite — Owns 25–50% of shares

Financials

Net Assets
£3,316
Cash
£1,122
Profit Before Tax
(£174)
Employees
2
Return on Equity
-5%

Trend

Net Assets
£0 £2k £4k £6k 2022 2023 2024 £4,184 £3,490 £3,316
Balance sheet detail
202420232022
Current Assets£3,316£5,587
Debtors£2,194
Cash£1,122£1,025£5,587
Creditors (< 1 year)(£2,465)£1,403
Net Current Assets£3,316£3,490£4,184
Net Assets£3,316£3,490£4,184
Shareholder Funds£3,316£3,490£4,184

Turnover£57,348
Cost of Sales£39,657
Gross Profit£728£17,691
Admin Expenses£902£10,180
Operating Profit(£174)£7,511
Profit Before Tax(£174)£7,511
Tax£1,427
Profit for Period(£174)£6,084

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026First Gazette notice for compulsory strike-off

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