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BP2023 LIMITED - The Maltings, Manor Lane, Bourne, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 05652953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Maltings
- Manor Lane
- Bourne
- Lincolnshire
- PE10 9PH
- England The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH, England UK
Management
- Managing Directors
- WARNER, Philip Andrew
- WARNER, Stephen Aquila
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-13
- Age Of Company 2005-12-13 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Warners Group Publications Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BP2021 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-09
✓
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2024-12-27
- Last Date: 2023-12-13
✓
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BP2023 LIMITED Company Description
- BP2023 LIMITED is a ltd registered in United Kingdom with the Company reg no 05652953. Its current trading status is "live". It was registered 2005-12-13. It was previously called BP2021 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at The Maltings .
Get BP2023 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp2023 Limited - The Maltings, Manor Lane, Bourne, Lincolnshire, United Kingdom
- 2005-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BP2023 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05652953#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05652953#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05652953#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-10) - CH01
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change-to-a-person-with-significant-control (2024-01-10) - PSC05
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confirmation-statement-with-updates (2024-01-10) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-25) - CS01
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cessation-of-a-person-with-significant-control (2023-01-23) - PSC07
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notification-of-a-person-with-significant-control (2023-01-23) - PSC02
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
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termination-secretary-company-with-name-termination-date (2023-01-24) - TM02
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
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change-account-reference-date-company-previous-shortened (2023-09-19) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-10-04) - AA
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change-account-reference-date-company-previous-shortened (2023-10-11) - AA01
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keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-07-11) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2022-09-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-16) - AD01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-03) - AA
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confirmation-statement-with-updates (2020-12-15) - CS01
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keyboard_arrow_right 2019
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resolution (2019-12-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-10-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-24) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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resolution (2018-04-05) - RESOLUTIONS
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change-of-name-notice (2018-04-05) - CONNOT
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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resolution (2016-04-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
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change-of-name-notice (2016-04-26) - CONNOT
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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change-person-director-company-with-change-date (2014-07-16) - CH01
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change-person-secretary-company-with-change-date (2014-07-16) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-03-13) - AA
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certificate-change-of-name-company (2014-02-21) - CERTNM
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change-of-name-notice (2014-02-21) - CONNOT
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certificate-change-of-name-company (2014-02-06) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
-
change-registered-office-address-company-with-date-old-address (2012-09-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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keyboard_arrow_right 2011
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change-of-name-notice (2011-12-09) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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certificate-change-of-name-company (2011-12-09) - CERTNM
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-20) - AA
-
certificate-change-of-name-company (2010-06-09) - CERTNM
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change-of-name-notice (2010-06-09) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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legacy (2009-02-19) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
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certificate-change-of-name-company (2008-07-12) - CERTNM
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legacy (2008-01-07) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-05) - AA
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legacy (2007-01-18) - 363a
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legacy (2007-01-18) - 288c
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keyboard_arrow_right 2005
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incorporation-company (2005-12-13) - NEWINC
