OpenCompanies

Business Payments Network Limited

Company number
09432755
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 2015
Nature of business
Other software publishing
Management consultancy activities other than financial management

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
WOODS, Tony Director 27 Apr 2015 22 Jul 2019
WOGAN, Conor Director 22 Apr 2015 22 Jul 2019
WALSH, Gareth Patrick, Mr. Director 10 Feb 2015 22 Jul 2019
PATTERSON, Barry Secretary 10 Feb 2015
PATTERSON, Barry Director 10 Feb 2015

Control

NameNature of controlNotifiedCeased
Mr Simon Lunt Ownership Of Shares 25 To 50 Percent 27 Apr 2016 13 Mar 2020
Mr Barry Patterson Ownership Of Shares 25 To 50 Percent 27 Apr 2016

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £2,356 - 1
28 Feb 2024 £4,640 - 0
28 Feb 2023 £87 - 0
28 Feb 2022 £63 - 0
28 Feb 2021 Dormant £100 £100 -
28 Feb 2020 Dormant £100 £100 -
28 Feb 2019 Dormant £100 £100 -
28 Feb 2018 Dormant £100 £100 -
28 Feb 2017 Dormant £100 £100 -
28 Feb 2016 Dormant £100 £100 -

Connections

Registered address

79,026 companies are registered at this address - likely a registration agent.

Data