Bp2023 Limited in Bourne, PE10 9PH

Description

Data updated on: 01-11-2023

Bp2023 began its operations in the year 2005 as a Private Limited Company under the ID 05652953. This firm has been prospering for twenty 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 two years.

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

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-09	2023-09-30	2024-09-30
Currency

Balance Sheet
Cash Bank On Hand	105 341	29 319	22 636	55 774	15 608	43 105	54 873	205 144	364 704	252 764
Current Assets		75 126	26 912	129 892	34 813	182 564	104 686	235 975	672 380	515 497
Debtors	27 783	45 807	4 276	74 118	19 205	139 459	49 813	30 831	307 676	262 733
Net Assets Liabilities		28 178	2 785	405	3	36	49	185 467	185 467	236 053
Other Debtors	23 680		2 713	540	1 139		47 700		120 888	8 600
Property Plant Equipment	1 092	2 261	13 340	9 375	687	312

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	444	1 344	2 765	6 730	4 418	4 793	5 105	5 105	5 105
Amounts Owed To Group Undertakings	5 815	5 815	28 280						46 813
Corporation Tax Payable	7 339	5 527	3 169
Creditors	119 912	48 757	34 933	137 082	35 366	41 487	39 085	50 508	486 913	222 158
Dividends Paid		8 000	47 500
Increase From Depreciation Charge For Year Property Plant Equipment		900	1 421	3 965	896	375	312
Net Current Assets Liabilities	13 212	26 369	-8 021	-7 190	-553	41 270	39 134	185 467	185 467	458 211
Nominal Value Allotted Share Capital	1	1
Number Shares Issued Fully Paid		1	1					1	1	1
Other Creditors	1 560	1 733	1 075	126 903	3 756	99 641	1 301		390 040	222 158
Other Taxation Social Security Payable		9 916	3 386	1 511	29 948	35 847	40 555	50 404	50 060	57 286
Par Value Share		1	1					1	1	1
Profit Loss		22 092	22 106
Property Plant Equipment Gross Cost	1 536	3 605	16 105	16 105	5 105	5 105	5 105	5 105	5 105
Provisions For Liabilities Balance Sheet Subtotal	218	452	2 534	1 780	131	59
Total Additions Including From Business Combinations Property Plant Equipment		2 069	12 500
Total Assets Less Current Liabilities	14 304	28 630	5 319	2 185	134	41 582	39 134	185 467	185 467	458 211
Trade Creditors Trade Payables	105 198	25 766	2 192	8 668	1 662	1 658	13 036	104
Trade Debtors Trade Receivables	4 103	45 807	1 563	5 358	716	30 009	2 113	30 831	186 788
Amounts Owed By Group Undertakings				68 220	17 350	109 450	47 700			254 133
Average Number Employees During Period					1	1	1	1	2	2
Bank Borrowings Overdrafts						41 487	39 085
Disposals Decrease In Depreciation Impairment Property Plant Equipment					3 208
Disposals Property Plant Equipment					11 000

Company staff

Philip W.

Role: Director

Appointed: 15 March 2023

Latest update: 20 April 2025

Stephen W.

Role: Director

Appointed: 09 December 2022

Latest update: 20 April 2025

Stephen W.

Role: Secretary

Appointed: 13 December 2005

Resigned: 09 December 2022

Latest update: 20 April 2025

Stephen W.

Role: Director

Appointed: 13 December 2005

Resigned: 09 December 2022

Latest update: 20 April 2025

Desmond V.

Role: Director

Appointed: 13 December 2005

Resigned: 03 February 2014

Latest update: 20 April 2025

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

Place registered Companies House

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
Annual Accounts
Start Date For Period Covered By Report	01 October 2023
End Date For Period Covered By Report	30 September 2024

Bp2023 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip W.

Stephen W.

Stephen W.

Stephen W.

Desmond V.

People with significant control

Warners Group Publications Plc

Conference & Event Management Services Ltd

Accounts Documents

Company filings

Filing category

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