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BUSINESS PAYMENTS NETWORK LIMITED

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

This company is commonly known as Business Payments Network Limited. The company was founded 10 years ago and was given the registration number 09432755. 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.

Company Information

Name:BUSINESS PAYMENTS NETWORK LIMITED
Company Number:09432755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Avondale Court, Blackrock, Ireland, CODUBLIN

Secretary10 February 2015Active
6, Avondale Court, Blackrock, Ireland, CODUBLIN

Director10 February 2015Active
114b, Latchmere Road, London, United Kingdom, SW11 2JT

Director10 February 2015Active
185, The George, Charlotte Quay Dock, Ringsend Road, Ireland,

Director22 April 2015Active
6, Sharman Way, Belfast, United Kingdom, BT9 5FU

Director27 April 2015Active

People with Significant Control

Mr Simon Lunt
Notified on:27 April 2016
Status:Active
Date of birth:November 1966
Nationality:Irish
Address:71-75, Shelton Street, London, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Patterson
Notified on:27 April 2016
Status:Active
Date of birth:April 1968
Nationality:Irish
Address:71-75, Shelton Street, London, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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