BPN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BPN HOLDINGS LIMITED
COMPANY NUMBER
15018189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/07/2023
(1 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE13 0PB
99 Ferry Road
Kidwelly
Dyfed
SA17 5EJ
Pera Business Park
Nottingham Road
MELTON MOWBRAY
LE13 0PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 14/08/2024 | Peter Anthony Mangion (910969653) has left the board |
| 14/08/2024 | New Board Member Christoph Wolfgang Schulze-Melander (914918793) Appointed |
Credit Risk Overview
Want to learn more about BPN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2023 - Present (1years) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/08/2024 - Present (4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 12 Past: 14 |
View Report |
|
21/07/2023 - Present (1 years and 4 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Jul 1979 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
06/12/2023 - Present (1years) Born in Jan 1961 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 14/08/2024 | Peter Anthony Mangion (910969653) has left the board |
| 14/08/2024 | New Board Member Christoph Wolfgang Schulze-Melander (914918793) Appointed |
| 11/12/2023 | New Board Member Steven James Woodhams (931681186) Appointed |
| 11/12/2023 | New Board Member Peter Anthony Mangion (910969653) Appointed |
| 11/12/2023 | John Burns (907581061) has left the board |
| 11/12/2023 | Leon Burns (931579419) has left the board |
| 20/11/2023 | New Board Member Leon Burns (931579419) Appointed |
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