BPN CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

11084591

Incorporation date

28/11/2017

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Site preparation (43.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2017)

16/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

11/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

05/01/2024

Confirmation statement made on 2023-11-27 with updates

View PDF (6 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

13/01/2023

Change of share class name or designation

View PDF (1 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (15 pages)

13/01/2023

Resolutions

View PDF (2 pages)

13/01/2023

Particulars of variation of rights attached to shares

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-11-27 with updates

View PDF (4 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

04/02/2022

Memorandum and Articles of Association

View PDF (15 pages)

04/02/2022

Resolutions

View PDF (2 pages)

03/02/2022

Change of share class name or designation

View PDF (1 pages)

01/02/2022

Particulars of variation of rights attached to shares

View PDF (1 pages)

01/02/2022

Change of details for Mr Jordan Robert Newman as a person with significant control on 2022-01-27

View PDF (2 pages)

01/02/2022

Change of details for Benjamin Peter Newman as a person with significant control on 2022-01-27

View PDF (2 pages)

01/02/2022

Registered office address changed from 14 Astra Mead Bracknell Berkshire RG42 7TA to Tavistock House Waltham Road White Waltham Maidenhead Berkshire SL6 3HN on 2022-02-01

View PDF (1 pages)

01/02/2022

Director's details changed for Mr Benjamin Peter Newman on 2021-12-09

View PDF (2 pages)

09/12/2021

Statement of capital following an allotment of shares on 2019-04-02

View PDF (3 pages)

09/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

09/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

28/06/2021

Previous accounting period extended from 2020-11-30 to 2021-03-31

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

30/11/2020

Director's details changed for Mr Benjamin Peter Newman on 2020-11-16

View PDF (2 pages)

08/09/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (5 pages)

23/11/2019

Director's details changed for Mr Bejamin Peter Newman on 2019-11-09

View PDF (2 pages)

27/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

25/04/2019

Notification of Jordan Robert Newman as a person with significant control on 2019-04-02

View PDF (2 pages)

03/04/2019

Appointment of Mr Jordan Robert Newman as a director on 2019-04-02

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (4 pages)

27/11/2018

Change of details for Benjamin Peter Newman as a person with significant control on 2018-11-25

View PDF (2 pages)

16/06/2018

Change of details for Benjamin Peter Newman as a person with significant control on 2018-06-15

View PDF (2 pages)

15/06/2018

Statement of capital following an allotment of shares on 2018-06-15

View PDF (3 pages)

16/03/2018

Change of details for Bejamin Peter Newman as a person with significant control on 2018-03-16

View PDF (2 pages)

08/03/2018

Registered office address changed from 8 Armstrong Way Woodley Berkshire RG5 4NW United Kingdom to 14 Astra Mead Bracknell Berkshire RG42 7TA on 2018-03-08

View PDF (2 pages)

28/11/2017

Incorporation

View PDF (46 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
483.00
-
0.00
10.81K
-

2022
4
48.62K
-
0.00
142.86K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Newman, Benjamin Peter	Director	28/11/2017 - Present	3
Newman, Jordan Robert	Director	02/04/2019 - Present	1

Persons with Significant Control

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

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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No. of employees:

Description

About BPN CONSTRUCTION LIMITED

BPN CONSTRUCTION LIMITED is an(a) Active company incorporated on 28/11/2017 with the registered office located at Tavistock House Waltham Road, White Waltham, Maidenhead, Berkshire SL6 3HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPN CONSTRUCTION LIMITED?

BPN CONSTRUCTION LIMITED is currently Active. It was registered on 28/11/2017 .

Where is BPN CONSTRUCTION LIMITED located?

BPN CONSTRUCTION LIMITED is registered at Tavistock House Waltham Road, White Waltham, Maidenhead, Berkshire SL6 3HN.

What does BPN CONSTRUCTION LIMITED do?

BPN CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BPN CONSTRUCTION LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-16 with no updates.