BUSINESS PAYMENTS NETWORK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BUSINESS PAYMENTS NETWORK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUSINESS PAYMENTS NETWORK LIMITED was incorporated 9 years ago on 10/02/2015 and has the registered number: 09432755. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
BUSINESS PAYMENTS NETWORK LIMITED was incorporated 9 years ago on 10/02/2015 and has the registered number: 09432755. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
BUSINESS PAYMENTS NETWORK LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARRY PATTERSON | Apr 1968 | Irish | Director | 2015-02-10 | CURRENT |
| BARRY PATTERSON | Secretary | 2015-02-10 | CURRENT | ||
| TONY WOODS | Sep 1970 | Irish | Director | 2015-04-27 UNTIL 2019-07-22 | RESIGNED |
| MR GARETH PATRICK WALSH | Oct 1980 | Irish | Director | 2015-02-10 UNTIL 2019-07-22 | RESIGNED |
| CONOR WOGAN | Dec 1976 | Irish | Director | 2015-04-22 UNTIL 2019-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Lunt | 2016-04-27 - 2020-03-13 | 11/1966 | London | Ownership of shares 25 to 50 percent |
| Mr Barry Patterson | 2016-04-27 | 4/1968 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BUSINESS PAYMENTS NETWORK LIMITED | 2023-11-30 | 28-02-2023 | £87 equity |
| Micro-entity Accounts - BUSINESS PAYMENTS NETWORK LIMITED | 2023-01-24 | 28-02-2022 | £63 equity |
| Dormant Company Accounts - BUSINESS PAYMENTS NETWORK LIMITED | 2021-12-02 | 28-02-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - BUSINESS PAYMENTS NETWORK LIMITED | 2021-02-25 | 28-02-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - BUSINESS PAYMENTS NETWORK LIMITED | 2019-11-05 | 28-02-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - BUSINESS PAYMENTS NETWORK LIMITED | 2018-11-27 | 28-02-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - BUSINESS PAYMENTS NETWORK LIMITED | 2017-11-17 | 28-02-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - BUSINESS PAYMENTS NETWORK LIMITED | 2016-11-01 | 28-02-2016 | £100 Cash £100 equity |