This company is commonly known as Bpn Uk Limited. The company was founded 17 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| South Tees Business Centre, South Tees Business Centre, Enterprise Court, Middlesbrough, England, TS6 6TL | Director | 01 February 2012 | Active |
| 384, Linthorpe Road, Middlesbrough, England, TS5 6HA | Corporate Secretary | 02 November 2007 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 11 October 2006 | Active |
| The Wheelhouse,, Easby, Great Ayton, TS9 6JQ | Director | 02 June 2009 | Active |
| 48 Marwood Drive, Great Ayton, TS9 6PD | Director | 11 October 2006 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-24 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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