Bps Network Holdings Ltd is a private limited company situated at 11894856: Companies House Default Address, Cardiff CF14 8LH. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-03-20, this 5-year-old company is run by 1 director and 1 secretary.
Director Jean C., appointed on 20 March 2019.
Changing the topic to secretaries, we can mention: Jean C., appointed on 20 March 2019.
The company is officially classified as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (SIC: 62090), "web portals" (SIC: 63120).
The latest confirmation statement was sent on 2023-03-19 and the due date for the subsequent filing is 2024-04-02. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 11894856: Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 11894856 |
| Date of Incorporation | Wed, 20th Mar 2019 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Corporate Director
Appointed: 18 May 2022
Position: Director
Appointed: 20 March 2019
Position: Secretary
Appointed: 20 March 2019
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Jean C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Bps Network Holdings Inc that put Helsinki, Finland as the address. This PSC has a legal form of "an inc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jean C.
| Notified on | 20 March 2019 |
| Nature of control: |
significiant influence or control |
Bps Network Holdings Inc
109 Reiherintie 1i, Helsinki, Finland
| Legal authority | Delaware |
| Legal form | Inc |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 7233358 |
| Notified on | 20 March 2019 |
| Ceased on | 18 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Current Assets | 7 730 | 6 856 | 5 487 |
| Net Assets Liabilities | 7 455 | 5 643 | 4 581 |
| Other | |||
| Creditors | 275 | 1 213 | 906 |
| Net Current Assets Liabilities | 7 455 | 5 643 | 4 581 |
| Total Assets Less Current Liabilities | 7 455 | 5 643 | 4 581 |
| Type | Category | Free download | |
|---|---|---|---|
| AD03 |
Registered inspection location new location: 71-75 Shelton Street London WC2H 9JQ. filed on: 17th, January 2024 |
address | Free Download (1 page) |
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