Bpn Holdings Limited
Company Profile
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UnknownBpn Holdings Limited
15018189•Private Limited With Share Capital
Third Floor Northdown Street, 11-21 Northdown Street, London, N19BN
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Incorporated
21/07/2023
Company Age
2 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bpn Holdings Limited (15018189) is a private limited with share capital incorporated on 21/07/2023 (2 years old) and registered in london, N19BN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 21/07/2023
N19BN
Financial Overview
Total Assets
£5.26M
Liabilities
£0
Net Assets
£5.26M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
32
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2024
Legacy
Category:Capital
Date:16-12-2024
Legacy
Category:Insolvency
Date:16-12-2024
Resolution
Category:Resolution
Date:16-12-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2024
Resolution
Category:Resolution
Date:11-12-2023
Resolution
Category:Resolution
Date:11-12-2023
Memorandum Articles
Category:Incorporation
Date:11-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Capital Allotment Shares
Category:Capital
Date:14-11-2023
Resolution
Category:Resolution
Date:25-10-2023
Memorandum Articles
Category:Incorporation
Date:25-10-2023
Memorandum Articles
Category:Incorporation
Date:09-10-2023
Memorandum Articles
Category:Incorporation
Date:30-08-2023
Incorporation Company
Category:Incorporation
Date:21-07-2023
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date31/10/2025
Latest Accounts31/03/2025
Trading Addresses
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE130PB
Third Floor Northdown Street, 11-21 Northdown Street, London, N1 9Bn, N19BNRegistered
Related Companies
10
Contact
Third Floor Northdown Street, 11-21 Northdown Street, London, N19BN