BUSINESS PAYMENTS NETWORK LIMITED

Key Data

Status

Active

Company No.

09432755

Incorporation date

10/02/2015

Size

Micro Entity

Classification

Other software publishing (58.29 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2015)

19/01/2026

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

16/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

27/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

17/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

29/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

19/04/2023

Confirmation statement made on 2023-04-09 with updates

View PDF (3 pages)

20/01/2023

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

04/05/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

01/12/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

24/02/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

18/05/2020

Confirmation statement made on 2020-04-09 with updates

View PDF (4 pages)

04/05/2020

Cessation of Simon Lunt as a person with significant control on 2020-03-13

View PDF (1 pages)

03/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

22/07/2019

Termination of appointment of Tony Woods as a director on 2019-07-22

View PDF (1 pages)

22/07/2019

Termination of appointment of Conor Wogan as a director on 2019-07-22

View PDF (1 pages)

22/07/2019

Termination of appointment of Gareth Patrick Walsh as a director on 2019-07-22

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

26/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

16/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

22/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (6 pages)

30/10/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (7 pages)

05/05/2015

Appointment of Tony Woods as a director on 2015-04-27

View PDF (2 pages)

05/05/2015

Appointment of Conor Wogan as a director on 2015-04-22

View PDF (2 pages)

09/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (5 pages)

10/02/2015

Incorporation

View PDF (28 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/04/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
0
63.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Patterson, Barry	Director	10/02/2015 - Present	1
Walsh, Gareth Patrick, Mr.	Director	10/02/2015 - 22/07/2019	-
Woods, Tony	Director	27/04/2015 - 22/07/2019	-
Patterson, Barry	Secretary	10/02/2015 - Present	-
Wogan, Conor	Director	22/04/2015 - 22/07/2019	-

Persons with Significant Control

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

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BUSINESS PAYMENTS NETWORK LIMITED

BUSINESS PAYMENTS NETWORK LIMITED is an(a) Active company incorporated on 10/02/2015 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. 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 BUSINESS PAYMENTS NETWORK LIMITED?

BUSINESS PAYMENTS NETWORK LIMITED is currently Active. It was registered on 10/02/2015 .

Where is BUSINESS PAYMENTS NETWORK LIMITED located?

BUSINESS PAYMENTS NETWORK LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does BUSINESS PAYMENTS NETWORK LIMITED do?

BUSINESS PAYMENTS NETWORK LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for BUSINESS PAYMENTS NETWORK LIMITED?

The latest filing was on 19/01/2026: Micro company accounts made up to 2025-02-28.