Introduction
Watch Company
B
BPN VENTURES LTD
BPN VENTURES LTD is an active company incorporated on 22 February 2023 with the registered office located in Hertford. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. BPN VENTURES LTD was registered 3 years ago.(SIC: 62012)
Status
active
Active since 3 years ago
Company No
14680850
LTD Company
Age
3 Years
Incorporated 22 February 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
25 St. Andrew Street Office 6 Hertford, SG14 1HZ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RAWLINGS, Rachel Alexandra
ActiveSt. Andrew Street, HertfordSG14 1HZ
Born November 1991
Director
Appointed 22 Feb 2023
RAWLINGS, Rachel Alexandra
St. Andrew Street, HertfordSG14 1HZ
Born November 1991
Director
22 Feb 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Neil Ralph Penny
ActiveSt. Andrew Street, HertfordSG14 1HZ
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Feb 2023
Mr Neil Ralph Penny
St. Andrew Street, HertfordSG14 1HZ
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Feb 2023
Active
Boardwalk Ventures Ltd
ActiveCentury Drive, IpswichIP5 2EL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Feb 2023
Boardwalk Ventures Ltd
Century Drive, IpswichIP5 2EL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Feb 2023
Active
St. Andrew Street, HertfordSG14 1HZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Feb 2023
Paradigm Ventures Limited
St. Andrew Street, HertfordSG14 1HZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Feb 2023
Active
Filing History
8
Description
Type
Date Filed
Document
16 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2023