BUSINESS EDUCATION PUBLISHERS LIMITED
Overview
| Company Name | BUSINESS EDUCATION PUBLISHERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02059675 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS EDUCATION PUBLISHERS LIMITED?
- Book publishing (58110) / Information and communication
Where is BUSINESS EDUCATION PUBLISHERS LIMITED located?
| Registered Office Address | Unit B10 Houghton Business Centre Lake Road DH5 8BJ Houghton Le Spring England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS EDUCATION PUBLISHERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BUSINESS EDUCATION PUBLISHERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS EDUCATION PUBLISHERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Paul Michael Callaghan as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Chase House Mandarin Road Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5RA to Unit B10 Houghton Business Centre Lake Road Houghton Le Spring DH5 8BJ on Apr 14, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Michael Callaghan on May 01, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ian High as a secretary on Feb 10, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of BUSINESS EDUCATION PUBLISHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGH, Ian | Secretary | Houghton Business Centre Lake Road DH5 8BJ Houghton Le Spring Unit B10 England | 194868100001 | |||||||
| CALLAGHAN, Paul Michael | Director | 31 Quayside NE1 3DE Newcastle Upon Tyne Flat 7 Three Indian Kings House England | United Kingdom | British | Company Director | 27780380021 | ||||
| MURPHY, Andrea | Director | Houghton Business Centre Lake Road DH5 8BJ Houghton Le Spring Unit B10 England | England | British | Publications Manager | 194867630001 | ||||
| CALLAGHAN, Gerard Dominic | Secretary | 15a The Westlands SR4 7RN Sunderland | British | Director | 69419090002 | |||||
| CALLAGHAN, John Bernard | Secretary | White Oaks 225 Queen Alexandra Road SR3 1XF Sunderland | British | Company Director | 75431320003 | |||||
| HARRISON, Thomas | Secretary | 50 Crossgate DH1 4PS Durham County Durham | British | 27780370001 | ||||||
| MURPHY, Andrea | Secretary | Poppyfields DH2 2NA Chester Le Street 4 County Durham United Kingdom | British | 132019910001 | ||||||
| WILDS, Christopher James | Secretary | 4 Tanbark Biddick Woods DH4 7TE Houghton Le Spring Durham | British | Company Director | 89540820001 | |||||
| CALLAGHAN, Gerard Dominic | Director | 15a The Westlands SR4 7RN Sunderland | British | Director | 69419090002 | |||||
| CALLAGHAN, John Bernard | Director | White Oaks 225 Queen Alexandra Road SR3 1XF Sunderland | British | Company Director | 75431320003 | |||||
| CALLAGHAN, Paul Michael | Director | 39 South Street DH1 4QP Durham | British | Lecturer | 27780380002 | |||||
| HARRISON, Thomas | Director | 50 Crossgate DH1 4PS Durham County Durham | British | Lecturer | 27780370001 | |||||
| NELSON, Steven | Director | 45 Hermitage Gardens DH2 3UD Chester Le Street Durham | England | British | Finance Director | 80063650001 | ||||
| WILDS, Christopher James | Director | Stockton Road Castle Eden TS27 4SD Hartlepool Tollgate House Cleveland United Kingdom | United Kingdom | British | Company Director | 89540820002 |
Who are the persons with significant control of BUSINESS EDUCATION PUBLISHERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Michael Callaghan | Apr 06, 2016 | Houghton Business Centre Lake Road DH5 8BJ Houghton Le Spring Unit B10 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0