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Companies House/Hertford/Company profile

BPN VENTURES LTD

Active
14680850·incorporated 2023-02-22

BPN VENTURES LTD is an active UK private limited company, incorporated on 22 February 2023 at Companies House (number 14680850; OpenRegistry canonical ID GB-14680850-bpn-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 4,161 active companies registered in Hertford (postcode SG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-22
Registered Address
25 ST. ANDREW STREET, OFFICE 6, HERTFORD, SG14 1HZ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

BPN VENTURES LTD has 3 persons with significant control on file:

  • Mr Neil Ralph Penny born 1964 resident in United Kingdom, British national. Notified 2023-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Boardwalk Ventures Ltd (United Kingdom reg. 14675048). Notified 2023-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Paradigm Ventures Limited (United Kingdom reg. 12392479). Notified 2023-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Hertford: