| Company Name | BPN UK Limited |
|---|---|
| Director | Matthew Robert Lee |
| Company Status | Active |
| Company Number | 05963195 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2006(17 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Matthew Robert Lee |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2012(5 years, 3 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | South Tees Business Centre South Tees Business Cen Enterprise Court Middlesbrough TS6 6TL |
| Director Name | Adam Gary Kendrick |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Marwood Drive Great Ayton TS9 6PD |
| Director Name | Mr Stephen Firman |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2009(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 February 2012) |
| Role | Transport Recycling |
| Country of Residence | England |
| Correspondence Address | The Wheelhouse Easby Great Ayton TS9 6JQ |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | Chipchase Manners Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2007(1 year after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 30 April 2020) |
| Correspondence Address | 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA |
Contact
| Website | bpnuk.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 200495 |
| Telephone region | Middlesbrough |
Location
| Registered Address | South Tees Business Centre South Tees Business Centre Enterprise Court Middlesbrough TS6 6TL |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | South Bank |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Katie Atkinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Matthew Robert Lee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £442,388 |
| Cash | £122,196 |
| Current Liabilities | £301,123 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 1 week from now) |
Filing History
| 30 December 2020 | Change of details for Miss Katie Atkinson as a person with significant control on 24 December 2020 (2 pages) |
|---|---|
| 24 December 2020 | Change of details for Mr Matthew Robert Lee as a person with significant control on 24 December 2020 (2 pages) |
| 24 December 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 24 December 2020 | Director's details changed for Mr Matthew Robert Lee on 24 December 2020 (2 pages) |
| 8 October 2020 | Registered office address changed from 384 Linthorpe Road Middlesbrough TS5 6HA to South Tees Business Centre South Tees Business Centre Enterprise Court Middlesbrough TS6 6TL on 8 October 2020 (1 page) |
| 29 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 13 July 2020 | Termination of appointment of Chipchase Manners Nominees Limited as a secretary on 30 April 2020 (1 page) |
| 24 October 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
| 10 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 16 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 12 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 20 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 15 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 12 January 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 7 February 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 11 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 15 October 2013 | Annual return made up to 11 October 2013
|
| 15 October 2013 | Annual return made up to 11 October 2013
|
| 14 October 2013 | Statement of capital following an allotment of shares on 1 November 2012
|
| 14 October 2013 | Statement of capital following an allotment of shares on 1 November 2012
|
| 14 October 2013 | Statement of capital following an allotment of shares on 1 November 2012
|
| 24 April 2013 | Statement of capital following an allotment of shares on 1 November 2012
|
| 24 April 2013 | Statement of capital following an allotment of shares on 1 November 2012
|
| 24 April 2013 | Statement of capital following an allotment of shares on 1 November 2012
|
| 23 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 February 2012 | Appointment of Mr Matthew Lee as a director (2 pages) |
| 1 February 2012 | Termination of appointment of Stephen Firman as a director (1 page) |
| 1 February 2012 | Appointment of Mr Matthew Lee as a director (2 pages) |
| 1 February 2012 | Termination of appointment of Stephen Firman as a director (1 page) |
| 18 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 12 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 17 November 2009 | Secretary's details changed for Chipchase Manners Nominees Limited on 17 November 2009 (2 pages) |
| 17 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Register inspection address has been changed (1 page) |
| 17 November 2009 | Director's details changed for Stephen Firman on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Stephen Firman on 17 November 2009 (2 pages) |
| 17 November 2009 | Register inspection address has been changed (1 page) |
| 17 November 2009 | Secretary's details changed for Chipchase Manners Nominees Limited on 17 November 2009 (2 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 7 June 2009 | Director appointed steven firman (1 page) |
| 7 June 2009 | Appointment terminated director adam kendrick (1 page) |
| 7 June 2009 | Appointment terminated director adam kendrick (1 page) |
| 7 June 2009 | Director appointed steven firman (1 page) |
| 9 December 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 18 December 2007 | New secretary appointed (2 pages) |
| 18 December 2007 | New secretary appointed (2 pages) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 384 linthorpe road, middlesbrough, cleveland, TS5 6HA (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 384 linthorpe road, middlesbrough, cleveland, TS5 6HA (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page) |
| 19 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 19 November 2007 | Registered office changed on 19/11/07 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page) |
| 13 November 2007 | Secretary resigned (1 page) |
| 13 November 2007 | Secretary resigned (1 page) |
| 11 October 2006 | Incorporation (6 pages) |
| 11 October 2006 | Incorporation (6 pages) |