BPN A LIMITED

17131482
Active Halesowen

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BPN A LIMITED

17131482

Activities of other holding companies n.e.c.

Founded 1 Apr 2026 Active Halesowen, England website.com
Activities of other holding companies n.e.c.
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

217 Long Lane Halesowen B62 9JT England

Full company profile for BPN A LIMITED (17131482), an active company based in Halesowen, England. Incorporated 1 Apr 2026. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 7 Shares £7 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Apr 20267£7£1

Officers

Officers

3 active
Status
Morriss, Russell AdrianDirectorBritishEngland401 Apr 2026Active
Shaw, Dean VincentDirectorBritishEngland531 Apr 2026Active
Shepherd, Phillip AnthonyDirectorBritishEngland411 Apr 2026Active

Shareholders

Shareholders (3)

Dean Shaw
80.0%
80
Phillip Shepherd
10.0%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Dean Vincent Shaw

British

Active
Notified 1 Apr 2026
Residence England
DOB May 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026ResolutionResolutions
14 Apr 2026CapitalAllotment of shares (GBP 7) on 2 Apr 2026
10 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Apr 2026IncorporationCompany incorporated
6 May 2026 Resolution

Resolutions

14 Apr 2026 Capital

Allotment of shares (GBP 7) on 2 Apr 2026

10 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Apr 2026 Incorporation

Company incorporated

Recent Activity

Latest Activity

Resolutions

1 months ago on 6 May 2026

Allotment of shares (GBP 7) on 2 Apr 2026

2 months ago on 14 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 10 Apr 2026

Company incorporated

2 months ago on 1 Apr 2026