BPN VENTURES LTD
25 ST. ANDREW STREET, OFFICE 6, HERTFORD SG14 1HZ- Active
- Private Limited Company
- Company No. 14680850
- Last Updated: 01 Mar 2024
Company Profile
BPN VENTURES LTD was incorporated on Wednesday, February 22, 2023 as a Private Limited Company with registered address in HERTFORD. BPN VENTURES LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 2 years and 2 days.
| Name | BPN VENTURES LTD |
|---|---|
| Company number | 14680850 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 ST. ANDREW STREET OFFICE 6 HERTFORD SG14 1HZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Ralph Penny Nationality: British |
Dates: Wednesday, February 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Paradigm Ventures Limited St. Andrew Street, Office 6, SG14 1HZ |
Dates: Wednesday, February 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Boardwalk Ventures Ltd Century Drive, Kesgrave, IP5 2EL |
Dates: Wednesday, February 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BPN VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BPN VENTURES LTD | 22 Feb 2023 |