Bp2023 Limited

General information

Name:

Bp2023 Ltd

Office Address:

The Maltings Manor Lane PE10 9PH Bourne

Number: 05652953

Incorporation date: 2005-12-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp2023 began its operations in the year 2005 as a Private Limited Company under the ID 05652953. This firm has been prospering for nineteen years and the present status is active. This firm's office is based in Bourne at The Maltings. Anyone could also locate the firm utilizing the zip code : PE10 9PH. It changed its registered name nine times. Until 2022 this company has been working on providing the services it's been known for under the name of Bp2021 but currently this company operates under the name Bp2023 Limited. This firm's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Bp2023 Ltd filed its latest accounts for the period that ended on 2022-12-09. The firm's latest annual confirmation statement was submitted on 2022-12-13.

This company owes its achievements and permanent progress to two directors, namely Philip W. and Stephen W., who have been leading the firm for one year.

  • Previous company's names
  • Bp2023 Limited 2022-07-11
  • Bp2021 Limited 2019-12-05
  • Bp2019 Limited 2018-04-05
  • Bp2017 Limited 2016-04-26
  • Bp2015 Limited 2014-02-21
  • Bp2017 Limited 2014-02-06
  • Bp2013 Limited 2011-12-09
  • Bp2011 Limited 2010-06-09
  • Bp2009 Limited 2008-07-15
  • Bp2007 Ltd. 2005-12-13

Financial data based on annual reports

Company staff

Philip W.

Role: Director

Appointed: 15 March 2023

Latest update: 19 February 2024

Stephen W.

Role: Director

Appointed: 09 December 2022

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are as follows: Warners Group Publications Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bourne at Manor Lane, PE10 9PH and was registered as a PSC under the reg no 02572212.

Warners Group Publications Plc
Address: The Maltings Manor Lane, Bourne, PE10 9PH, England
Legal authority Companies Act 1985
Legal form Public Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 02572212
Notified on 9 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Conference & Event Management Services Ltd
Address: 1 Brassey Road Old Potts Way, Shrewsbury, SY3 7FA, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 5650748
Notified on 6 April 2016
Ceased on 9 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 09 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 10 December 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 1970/01/01 location of registered inspection location was changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR (AD03)
filed on: 11th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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