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BPN UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bpn Uk Limited. The company was founded 18 years ago and was given the registration number 05963195. The firm's registered office is in MIDDLESBROUGH. You can find them at South Tees Business Centre South Tees Business Centre, Enterprise Court, Middlesbrough, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BPN UK LIMITED
Company Number:05963195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:South Tees Business Centre South Tees Business Centre, Enterprise Court, Middlesbrough, England, TS6 6TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Tees Business Centre, South Tees Business Centre, Enterprise Court, Middlesbrough, England, TS6 6TL

Director01 February 2012Active
384, Linthorpe Road, Middlesbrough, England, TS5 6HA

Corporate Secretary02 November 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary11 October 2006Active
The Wheelhouse,, Easby, Great Ayton, TS9 6JQ

Director02 June 2009Active
48 Marwood Drive, Great Ayton, TS9 6PD

Director11 October 2006Active

People with Significant Control

Mr Matthew Robert Lee
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:South Tees Business Centre, South Tees Business Centre, Middlesbrough, England, TS6 6TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Katie Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:South Tees Business Centre, South Tees Business Centre, Middlesbrough, England, TS6 6TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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