This company is commonly known as Bps Network Holdings Ltd. The company was founded 5 years ago and was given the registration number 11894856. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | BPS NETWORK HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11894856 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2019 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hitsaajankatu 6, Helsinki 00810, 109, Finland, | Secretary | 20 March 2019 | Active |
| Hitsaajankatu 6, Helsinki 00810, 109, Finland, | Director | 20 March 2019 | Active |
| 15 Adoley Street, Unit 705, Shiashie East Legon Accra, Ghana, | Corporate Director | 18 May 2022 | Active |
| 109, Reiherintie 1i, Helsinki, Finland, 00870 | Corporate Secretary | 20 March 2019 | Active |
| 109, Reiherintie 1i, Helsinki, Finland, 00870 | Corporate Director | 20 March 2019 | Active |
| Bps Network Holdings Inc | ||
| Notified on | : | 20 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Finland |
| Address | : | 109, Reiherintie 1i, Helsinki, Finland, |
| Nature of control | : |
|
| Mr Jean Cadet | ||
| Notified on | : | 20 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | Finnish |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Address | Move registers to sail company with new address. | Download |
| 2024-01-17 | Address | Move registers to sail company with new address. | Download |
| 2024-01-17 | Address | Move registers to sail company with new address. | Download |
| 2024-01-17 | Address | Change sail address company with new address. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Address | Default companies house registered office address applied. | Download |
| 2022-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-27 | Officers | Appoint corporate director company with name date. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-27 | Officers | Change person director company with change date. | Download |
| 2022-05-27 | Officers | Change person secretary company with change date. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Incorporation | Incorporation company. | Download |
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