BPN UK LIMITED

Key Data

Status

Active

Company No.

05963195

Incorporation date

11/10/2006

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2006)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

28/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

01/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

18/06/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

13/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

22/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

15/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

30/12/2020

Change of details for Miss Katie Atkinson as a person with significant control on 2020-12-24

View PDF (2 pages)

24/12/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

24/12/2020

Change of details for Mr Matthew Robert Lee as a person with significant control on 2020-12-24

View PDF (2 pages)

24/12/2020

Director's details changed for Mr Matthew Robert Lee on 2020-12-24

View PDF (2 pages)

08/10/2020

Registered office address changed from 384 Linthorpe Road Middlesbrough TS5 6HA to South Tees Business Centre South Tees Business Centre Enterprise Court Middlesbrough TS6 6TL on 2020-10-08

View PDF (1 pages)

29/09/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

13/07/2020

Termination of appointment of Chipchase Manners Nominees Limited as a secretary on 2020-04-30

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (4 pages)

10/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

16/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

12/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

20/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (6 pages)

22/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

15/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (4 pages)

12/01/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

14/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (4 pages)

07/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

11/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (17 pages)

15/10/2013

Annual return made up to 2013-10-11

View PDF (3 pages)

14/10/2013

Statement of capital following an allotment of shares on 2012-11-01

View PDF (3 pages)

24/04/2013

Statement of capital following an allotment of shares on 2012-11-01

View PDF (3 pages)

23/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

22/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (4 pages)

11/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

01/02/2012

Appointment of Mr Matthew Lee as a director

View PDF (2 pages)

01/02/2012

Termination of appointment of Stephen Firman as a director

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (5 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

12/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

17/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

17/11/2009

Secretary's details changed for Chipchase Manners Nominees Limited on 2009-11-17

View PDF (2 pages)

17/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/11/2009

Register inspection address has been changed

View PDF (1 pages)

17/11/2009

Director's details changed for Stephen Firman on 2009-11-17

View PDF (2 pages)

18/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

07/06/2009

Director appointed steven firman

View PDF (1 pages)

07/06/2009

Appointment terminated director adam kendrick

View PDF (1 pages)

09/12/2008

Return made up to 11/10/08; full list of members

View PDF (3 pages)

29/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

18/12/2007

New secretary appointed

View PDF (2 pages)

21/11/2007

Registered office changed on 21/11/07 from: 384 linthorpe road, middlesbrough, cleveland, TS5 6HA

View PDF (1 pages)

19/11/2007

Return made up to 11/10/07; full list of members

View PDF (2 pages)

19/11/2007

Registered office changed on 19/11/07 from: 44 upper belgrave road, clifton, bristol, BS8 2XN

View PDF (1 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

11/10/2006

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/07/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
6
342.69K
-
0.00
-
-

2022
6
380.51K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Lee, Matthew Robert	Director	01/02/2012 - Present	10

Persons with Significant Control

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

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15/04/1996

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Description

About BPN UK LIMITED

BPN UK LIMITED is an(a) Active company incorporated on 11/10/2006 with the registered office located at South Tees Business Centre South Tees Business Centre, Enterprise Court, Middlesbrough TS6 6TL. There is currently 1 active director 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 UK LIMITED?

BPN UK LIMITED is currently Active. It was registered on 11/10/2006 .

Where is BPN UK LIMITED located?

BPN UK LIMITED is registered at South Tees Business Centre South Tees Business Centre, Enterprise Court, Middlesbrough TS6 6TL.

What does BPN UK LIMITED do?

BPN UK LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BPN UK LIMITED?

The latest filing was on 31/07/2025: Confirmation statement made on 2025-07-31 with no updates.