Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
BPN Holdings Limited
- Incorporated
- 21 July 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- Third FloorNorthdown House11-21 Northdown StreetLondonN1 9BN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
British
Born November 1978
Director · Appointed 9 August 2024
British
Born March 1974 (52)
Officer history (5 former)
6 May 2026
6 May 2026
9 June 2025
9 June 2025
9 August 2024
9 August 2024
6 December 2023
6 December 2023
6 December 2023
6 December 2023
2 November 2023
21 July 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13996835
Holdings 1
Companies where BPN Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 December 2023
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Registration of a charge | |||
| 4 September 2026 | Registered office address changed | |||
| 11 August 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 11 August 2026 | Change of details for a person with significant control | |||
| 28 May 2026 | Registration of a charge |
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