BUSINESS PAYMENTS NETWORK LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09432755
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of BUSINESS PAYMENTS NETWORK LIMITED are www.businesspaymentsnetwork.co.uk, and www.business-payments-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Payments Network Limited is a Private Limited Company. The company registration number is 09432755. Business Payments Network Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Business Payments Network Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. The cash in hand is £0.1k. It is £0.1k against last year. . PATTERSON, Barry is a Secretary of the company. PATTERSON, Barry is a Director of the company. WALSH, Gareth Patrick is a Director of the company. WOGAN, Conor is a Director of the company. WOODS, Tony is a Director of the company. The company operates in "Other software publishing".


business payments network Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PATTERSON, Barry
Appointed Date: 10 February 2015

Director
PATTERSON, Barry
Appointed Date: 10 February 2015
57 years old

Director
WALSH, Gareth Patrick
Appointed Date: 10 February 2015
45 years old

Director
WOGAN, Conor
Appointed Date: 22 April 2015
49 years old

Director
WOODS, Tony
Appointed Date: 27 April 2015
55 years old

Persons With Significant Control

Mr Barry Patterson
Notified on: 27 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Lunt
Notified on: 27 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS PAYMENTS NETWORK LIMITED Events

22 Apr 2017
Confirmation statement made on 9 April 2017 with updates
30 Oct 2016
Accounts for a dormant company made up to 28 February 2016
03 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

05 May 2015
Appointment of Tony Woods as a director on 27 April 2015
05 May 2015
Appointment of Conor Wogan as a director on 22 April 2015
09 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100

10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 100