BPNX Limited

Active04853714 Private limited company
Incorporated
1 August 2003 (23 years)
Industry
Other information technology service activities (62090)
Other professional, scientific and technical activities n.e.c. (74909)
Other business support service activities n.e.c. (82990)
Directors
Duncan Andrew Daer Reid
Jay Sil
Nigel Peter Thorpe
Owned by
Nigel Peter Thorpe
Duncan Andrew Daer Reid
Accounts type
Micro entity
Region
East of England
Address
Suite A
82 James Carter Road
Mildenhall
IP28 7DE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Reid, Duncan Andrew Daer
Director · Appointed 18 July 2005
British
Born September 1959 (67)
Sil, Jay
Director · Appointed 1 August 2003
United Kingdom
Born May 1965 (61)
Thorpe, Nigel Peter
Director · Appointed 1 August 2003
British
Born January 1963 (63)
Thorpe, Nigel Peter
Secretary · Appointed 1 August 2003
British
Officer history (2 former)
18 July 2005
Appointed Reid, Duncan Andrew Daer as Director
1 August 2003
Appointed Sil, Jay as Director
1 August 2003
Appointed Thorpe, Nigel Peter as Director
1 August 2003
Appointed Thorpe, Nigel Peter as Secretary
1 August 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
1 August 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
1 August 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
1 August 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nigel Peter Thorpe
Individual · Notified 1 August 2016
Owns 50–75% of shares
British
Born January 1963 (63)
Duncan Andrew Daer Reid
Individual · Notified 1 August 2016
Owns 25–50% of shares
British
Born September 1959 (67)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£3,072
Employees
3
Current Ratio
3.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £20,269 £19,656 £14,563 £20,278 £19,189 £8,198 £3,072
Balance sheet detail
2025202420232022202120202019
Current Assets£4,518£9,836£22,791£23,195£18,269£28,459£25,463
Creditors (< 1 year)£1,446£1,638£2,151£1,466£2,255£7,352£3,743
Creditors (> 1 year)£1,451£1,451£1,451£1,451£1,451
Net Current Assets£3,072£8,198£20,640£21,729£16,014£21,107£21,720
Net Assets£3,072£8,198£19,189£20,278£14,563£19,656£20,269
Shareholder Funds£3,072£8,198£19,189£20,278£14,563£19,656£20,269

Turnover£179,952£218,194£171,133
Staff Costs£80,886£145,039£108,816
Profit for Period(£1,089)£5,715(£5,093)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates1 August 2026
26 February 2026Micro company accounts31 July 2025
5 August 2025Confirmation statement with no updates1 August 2025
27 March 2025Micro company accounts31 July 2024
3 November 2024Register inspection address has been changed
Show all recent filings

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