General information

Name:

Bpnx Ltd

Office Address:

Suite A 82 James Carter Road IP28 7DE Mildenhall

Number: 04853714

Incorporation date: 2003-08-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpnx Limited is located at Mildenhall at Suite A. You can search for the company by the area code - IP28 7DE. Bpnx's incorporation dates back to year 2003. The company is registered under the number 04853714 and their last known state is active. The enterprise's principal business activity number is 62090 and has the NACE code: Other information technology service activities. The company's latest annual accounts were submitted for the period up to 2022/07/31 and the latest annual confirmation statement was submitted on 2023/08/01.

In order to meet the requirements of its client base, the following firm is continually supervised by a number of three directors who are Duncan R., Nigel T. and Jay S.. Their mutual commitment has been of great importance to this specific firm since July 2005. Moreover, the managing director's duties are regularly aided with by a secretary - Nigel T., who was officially appointed by this specific firm in August 2003.

Financial data based on annual reports

Company staff

Duncan R.

Role: Director

Appointed: 18 July 2005

Latest update: 15 January 2024

Nigel T.

Role: Director

Appointed: 01 August 2003

Latest update: 15 January 2024

Nigel T.

Role: Secretary

Appointed: 01 August 2003

Latest update: 15 January 2024

Jay S.

Role: Director

Appointed: 01 August 2003

Latest update: 15 January 2024

People with significant control

Executives who have control over the firm are as follows: Nigel T. owns over 1/2 to 3/4 of company shares . Duncan R. owns 1/2 or less of company shares.

Nigel T.
Notified on 1 August 2016
Nature of control:
over 1/2 to 3/4 of shares
Duncan R.
Notified on 1 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 20 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 20 March 2013
Annual Accounts 06 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 06 April 2014
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 14 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 26 April 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/07/31 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 82990 : Other business support service activities not elsewhere classified
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
Company Age

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