Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
BPN Ventures Ltd
- Incorporated
- 22 February 2023 (3 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Neil Ralph Penny
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 25 St. Andrew StreetOffice 6HertfordSG14 1HZ
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Neil Ralph Penny
Individual · Notified 22 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)
Corporate entity · Notified 22 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14675048
Corporate entity · Notified 22 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12392479
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Boardwalk Consulting Ltd Owns 50–75% of shares
BPN Ventures Ltd This company Owns 25–50% of shares
Slow Technologies Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£4,328)
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £109 | £403 |
| Creditors (< 1 year) | £4,042 | £4,042 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£3,933) | (£3,639) |
| Net Assets | (£4,328) | (£3,539) |
| Shareholder Funds | (£4,328) | (£3,539) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Micro company accounts | 31 January 2026 | ||
| 6 March 2026 | Confirmation statement with updates | 21 February 2026 | ||
| 30 October 2025 | Micro company accounts | 31 January 2025 | ||
| 7 March 2025 | Confirmation statement with updates | 21 February 2025 | ||
| 30 October 2024 | Micro company accounts | 31 January 2024 |
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