| Company Name | BPN Transport Limited |
|---|---|
| Directors | Matthew Robert Lee and Katie Lee |
| Company Status | Active |
| Company Number | 08291073 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2012(11 years, 5 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 | 13 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 384 Linthorpe Road Middlesbrough TS5 6HA |
| Director Name | Miss Katie Lee |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 384 Linthorpe Road Middlesbrough TS5 6HA |
Location
| Registered Address | 384 Linthorpe Road Middlesbrough TS5 6HA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
| Address Matches | Over 100 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 |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 4 March 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
|---|---|
| 15 January 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 10 June 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 19 November 2019 | Director's details changed for Miss Katie Atkinson on 1 December 2018 (2 pages) |
| 19 November 2019 | Change of details for Miss Katie Atkinson as a person with significant control on 1 December 2018 (2 pages) |
| 19 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
| 1 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 21 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 17 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 18 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 19 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 12 March 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 March 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 15 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 13 November 2012 | Incorporation
|
| 13 November 2012 | Incorporation
|