Business Payments Network Limited

Active09432755 Private limited company
Incorporated
10 February 2015 (11 years)
Industry
Other software publishing (58290)
Management consultancy activities other than financial management (70229)
Owned by
Barry Patterson
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Patterson, Barry
Secretary · Appointed 10 February 2015
Director · Appointed 10 February 2015
Irish
Born April 1968 (58)
Officer history (3 former)
22 July 2019
Resigned Woods, Tony as Director
22 July 2019
Resigned Wogan, Conor as Director
22 July 2019
Resigned Walsh, Gareth Patrick, Mr. as Director
27 April 2015
Appointed Woods, Tony as Director
22 April 2015
Appointed Wogan, Conor as Director
10 February 2015
Appointed Patterson, Barry as Secretary
10 February 2015
Appointed Patterson, Barry as Director
10 February 2015
Appointed Walsh, Gareth Patrick, Mr. as Director

Ownership 1 active

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

Individual · Notified 27 April 2016
Owns 25–50% of shares
Irish
Born April 1968 (58)
Former controllers (1)
13 March 2020
Ceased Simon Lunt — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£2,356
Employees
1
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £100 £100 (£63) (£87) (£4,640) £2,356
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£18,354£7,038£4,593£14,583
Cash£100£100
Creditors (< 1 year)£15,998£11,678£4,680£14,646
Creditors (> 1 year)£0
Net Current Assets£2,356(£4,640)(£87)(£63)
Net Assets£2,356(£4,640)(£87)(£63)£100£100
Shareholder Funds£2,356(£4,640)(£87)(£63)£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 May 2026Confirmation statement with no updates9 April 2026
19 January 2026Micro company accounts28 February 2025
16 April 2025Confirmation statement with no updates9 April 2025
27 November 2024Micro company accounts28 February 2024
17 April 2024Confirmation statement with no updates9 April 2024
Show all recent filings

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