Bph - British Publishing House Ltd

General information

Name:

Bph - British Publishing House Limited

Office Address:

72 Great Suffolk Street SE1 0BL London

Number: 08659692

Incorporation date: 2013-08-21

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Bph - British Publishing House is a company located at SE1 0BL London at 72 Great Suffolk Street. The firm was set up in 2013 and is registered under the registration number 08659692. The firm has existed on the British market for five years now and company current status is active. Previously Bph - British Publishing House Ltd switched the official name three times. Up till Tuesday 15th November 2016 it used the business name Oxford Encyclopedia. Later on it used the business name Oxford Encylopedia that was in use till Tuesday 15th November 2016 when the current name was accepted. This company's declared SIC number is 47990 and their NACE code stands for Other retail sale not in stores, stalls or markets. Bph - British Publishing House Limited filed its account information for the period that ended on 2017-08-31. Its most recent confirmation statement was submitted on 2018-08-21.

As suggested by this specific firm's register, since 2016 there have been two directors: Martin N. and Richard P..

  • Previous company's names
  • Bph - British Publishing House Ltd 2016-11-15
  • Oxford Encyclopedia Ltd 2014-02-27
  • Oxford Encylopedia Ltd 2014-02-21
  • Oxford Who's Who 2013-08-21

Financial data based on annual reports

Company staff

Martin N.

Role: Director

Appointed: 01 March 2016

Latest update: 25 November 2018

Richard P.

Role: Director

Appointed: 21 August 2013

Latest update: 25 November 2018

People with significant control

Martin N. is the individual who controls this firm, has substantial control or influence over the company.

Martin N.
Notified on 1 August 2016
Nature of control:
substantial control or influence
Marek K.
Notified on 1 August 2016
Ceased on 7 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2019
Account last made up date 31 August 2017
Confirmation statement next due date 04 September 2019
Confirmation statement last made up date 21 August 2018
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 2013-08-21
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 20 May 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 10 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 May 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 May 2018

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
Confirmation statement with no updates 2018-08-21 (CS01)
filed on: 5th, September 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
5
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