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BPNX LIMITED

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BPNX LIMITED

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Key Data

Status

Active

Company No.

04853714

Incorporation date

01/08/2003

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Suite A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DECopy
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Latest events (Record since 01/08/2003)
dot icon26/02/2026
Micro company accounts made up to 2025-07-31
View PDF (8 pages)
dot icon05/08/2025
Confirmation statement made on 2025-08-01 with no updates
View PDF (3 pages)
dot icon27/03/2025
Micro company accounts made up to 2024-07-31
View PDF (8 pages)
dot icon03/11/2024
Register inspection address has been changed from 3 Church Walk Ilminster TA19 0DA England to Holes Farm Orton Penrith CA10 3RG
View PDF (1 pages)
dot icon01/11/2024
Change of details for Mr Nigel Peter Thorpe as a person with significant control on 2024-11-01
View PDF (2 pages)
dot icon01/11/2024
Director's details changed for Mr Nigel Peter Thorpe on 2024-11-01
View PDF (2 pages)
dot icon01/11/2024
Secretary's details changed for Mr Nigel Peter Thorpe on 2024-11-01
View PDF (1 pages)
dot icon01/08/2024
Confirmation statement made on 2024-08-01 with no updates
View PDF (3 pages)
dot icon23/03/2024
Micro company accounts made up to 2023-07-31
View PDF (9 pages)
dot icon01/08/2023
Confirmation statement made on 2023-08-01 with no updates
View PDF (3 pages)
dot icon29/03/2023
Micro company accounts made up to 2022-07-31
View PDF (9 pages)
dot icon02/08/2022
Confirmation statement made on 2022-08-01 with no updates
View PDF (3 pages)
dot icon28/03/2022
Micro company accounts made up to 2021-07-31
View PDF (9 pages)
dot icon06/08/2021
Register(s) moved to registered inspection location 3 Church Walk Ilminster TA19 0DA
View PDF (1 pages)
dot icon04/08/2021
Register inspection address has been changed to 3 Church Walk Ilminster TA19 0DA
View PDF (1 pages)
dot icon04/08/2021
Confirmation statement made on 2021-08-01 with no updates
View PDF (3 pages)
dot icon21/07/2021
Secretary's details changed for Mr Nigel Peter Thorpe on 2021-07-10
View PDF (1 pages)
dot icon21/07/2021
Change of details for Mr Nigel Peter Thorpe as a person with significant control on 2021-07-01
View PDF (2 pages)
dot icon25/05/2021
Registered office address changed from Old Hall Works Arborfield Road Shinfield Reading RG2 9DY England to Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2021-05-25
View PDF (1 pages)
dot icon28/03/2021
Micro company accounts made up to 2020-07-31
View PDF (8 pages)
dot icon02/08/2020
Confirmation statement made on 2020-08-01 with no updates
View PDF (3 pages)
dot icon12/04/2020
Micro company accounts made up to 2019-07-31
View PDF (8 pages)
dot icon01/08/2019
Confirmation statement made on 2019-08-01 with no updates
View PDF (3 pages)
dot icon13/04/2019
Micro company accounts made up to 2018-07-31
View PDF (6 pages)
dot icon03/08/2018
Confirmation statement made on 2018-08-01 with no updates
View PDF (3 pages)
dot icon23/03/2018
Micro company accounts made up to 2017-07-31
View PDF (6 pages)
dot icon01/08/2017
Confirmation statement made on 2017-08-01 with no updates
View PDF (3 pages)
dot icon29/03/2017
Micro company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon19/03/2017
Registered office address changed from 8 Mapledurham Drive Purley on Thames Reading RG8 8BD to Old Hall Works Arborfield Road Shinfield Reading RG2 9DY on 2017-03-19
View PDF (1 pages)
dot icon09/03/2017
Director's details changed for Mr Nigel Peter Thorpe on 2017-02-27
View PDF (2 pages)
dot icon08/03/2017
Director's details changed for Mr Nigel Peter Thorpe on 2017-02-27
View PDF (2 pages)
dot icon03/08/2016
Confirmation statement made on 2016-08-01 with updates
View PDF (6 pages)
dot icon26/04/2016
Micro company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon02/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
View PDF (6 pages)
dot icon14/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (10 pages)
dot icon11/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
View PDF (6 pages)
dot icon06/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (10 pages)
dot icon15/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
View PDF (6 pages)
dot icon20/03/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (9 pages)
dot icon14/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
View PDF (6 pages)
dot icon26/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (9 pages)
dot icon08/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
View PDF (6 pages)
dot icon25/03/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon09/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
View PDF (6 pages)
dot icon06/08/2010
Director's details changed for Duncan Andrew Daer Reid on 2010-08-01
View PDF (2 pages)
dot icon06/08/2010
Director's details changed for Jay Sil on 2010-08-01
View PDF (2 pages)
dot icon21/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (3 pages)
dot icon10/08/2009
Return made up to 01/08/09; full list of members
View PDF (4 pages)
dot icon10/08/2009
Location of debenture register
View PDF (1 pages)
dot icon10/08/2009
Registered office changed on 10/08/2009 from 8 mapledurham drive purley-on-thames reading RG8 8BD
View PDF (1 pages)
dot icon10/08/2009
Location of register of members
View PDF (1 pages)
dot icon11/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (3 pages)
dot icon22/08/2008
Return made up to 01/08/08; full list of members
View PDF (4 pages)
dot icon16/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (3 pages)
dot icon06/08/2007
Return made up to 01/08/07; full list of members
View PDF (3 pages)
dot icon21/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (3 pages)
dot icon07/08/2006
Return made up to 01/08/06; full list of members
View PDF (3 pages)
dot icon31/03/2006
Total exemption full accounts made up to 2005-07-31
View PDF (7 pages)
dot icon13/09/2005
Accounting reference date shortened from 31/08/05 to 31/07/05
View PDF (1 pages)
dot icon22/08/2005
Return made up to 01/08/05; full list of members
View PDF (3 pages)
dot icon02/08/2005
New director appointed
View PDF (2 pages)
dot icon02/08/2005
Ad 05/08/03--------- £ si 1@1
View PDF (2 pages)
dot icon09/05/2005
Total exemption full accounts made up to 2004-08-31
View PDF (7 pages)
dot icon18/08/2004
Return made up to 01/08/04; full list of members
View PDF (3 pages)
dot icon17/08/2004
Ad 01/08/03--------- £ si 2@1=2 £ ic 2/4
View PDF (1 pages)
dot icon06/09/2003
Resolutions
View PDF (0 pages)
dot icon06/09/2003
Resolutions
View PDF (0 pages)
dot icon06/09/2003
Resolutions
View PDF (0 pages)
dot icon06/09/2003
Resolutions
View PDF (0 pages)
dot icon06/09/2003
Resolutions
View PDF (1 pages)
dot icon03/09/2003
Ad 05/08/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon12/08/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon12/08/2003
Director's particulars changed
View PDF (1 pages)
dot icon04/08/2003
New director appointed
View PDF (1 pages)
dot icon04/08/2003
New secretary appointed
View PDF (1 pages)
dot icon04/08/2003
New director appointed
View PDF (1 pages)
dot icon03/08/2003
Secretary resigned
View PDF (1 pages)
dot icon03/08/2003
Director resigned
View PDF (1 pages)
dot icon01/08/2003
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
14.56K
-
0.00
-
-
2022
3
20.28K
-
218.19K
-
-
2023
3
19.19K
-
179.95K
-
-
2023
3
19.19K
-
179.95K
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

19.19K £Descended-5.37 % *

Total Assets(GBP)

-

Turnover(GBP)

179.95K £Descended-17.53 % *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sil, Jay
Director
01/08/2003 - Present
-
Thorpe, Nigel Peter
Secretary
01/08/2003 - Present
-
Thorpe, Nigel Peter
Director
01/08/2003 - Present
5
Reid, Duncan Andrew Daer
Director
18/07/2005 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BPNX LIMITED

BPNX LIMITED is an(a) Active company incorporated on 01/08/2003 with the registered office located at Suite A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BPNX LIMITED?

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BPNX LIMITED is currently Active. It was registered on 01/08/2003 .

Where is BPNX LIMITED located?

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BPNX LIMITED is registered at Suite A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE.

What does BPNX LIMITED do?

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BPNX LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BPNX LIMITED have?

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BPNX LIMITED had 3 employees in 2023.

What is the latest filing for BPNX LIMITED?

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The latest filing was on 26/02/2026: Micro company accounts made up to 2025-07-31.