BPL - THE BUSINESS PARTNERSHIP LTD.

Overview

Company Name	BPL - THE BUSINESS PARTNERSHIP LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04393743
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BPL - THE BUSINESS PARTNERSHIP LTD.?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is BPL - THE BUSINESS PARTNERSHIP LTD. located?

Registered Office Address	1 Station Crescent TW15 3JJ Ashford Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for BPL - THE BUSINESS PARTNERSHIP LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BPL - THE BUSINESS PARTNERSHIP LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2027
Next Confirmation Statement Due	Mar 27, 2027
Next Confirmation Statement Made Up To	Mar 13, 2026
Overdue	No

What are the latest filings for BPL - THE BUSINESS PARTNERSHIP LTD.?

Filings
Date	Description	Document	Type
Apr 09, 2026	Confirmation statement made on Mar 13, 2026 with no updates	3 pages	CS01

Dec 30, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Apr 15, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Dec 26, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jun 05, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 04, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 29, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jun 20, 2023	Registered office address changed from 3rd Floor 16-17 Little Portland Street London W1W 8BP to 1 Station Crescent Ashford Middlesex TW15 3JJ on Jun 20, 2023	1 pages	AD01

Apr 03, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

May 17, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 08, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Mar 15, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

Oct 30, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Apr 19, 2017	Confirmation statement made on Mar 13, 2017 with updates	7 pages	CS01

Apr 12, 2017	Cancellation of shares. Statement of capital on Jan 30, 2017 Capital: GBP 3	7 pages	SH06

Apr 12, 2017	Purchase of own shares.	3 pages	SH03

View All Filings

Who are the officers of BPL - THE BUSINESS PARTNERSHIP LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLITHEROE, Sophie Rebecca TW15 3JJ Ashford 1 Station Crescent Middlesex England	Mar 09, 2011		Director	TW15 3JJ Ashford 1 Station Crescent Middlesex England	England	British	1971-9	91294800001
DRY, Christopher William TW15 3JJ Ashford 1 Station Crescent Middlesex England	Mar 09, 2011		Director	TW15 3JJ Ashford 1 Station Crescent Middlesex England	United Kingdom	British	1966-10	72364120002
MACKENZIE, Andrew Michael TW15 3JJ Ashford 1 Station Crescent Middlesex England	Mar 09, 2011		Director	TW15 3JJ Ashford 1 Station Crescent Middlesex England	United Kingdom	British	1963-3	42239990002
FARRELL, Mariane 34 Besley Street SW16 6BD London	Apr 02, 2007	Apr 05, 2007	Secretary	34 Besley Street SW16 6BD London		British		120313490001
FIRTH, David Samuel Peter Wood Mill House Shoreham Road BN5 9SD Henfield West Sussex	Apr 05, 2007	Mar 09, 2011	Secretary	Wood Mill House Shoreham Road BN5 9SD Henfield West Sussex		British		77398810001
GOULDING, Julian Cheyney Whinburgh Oak Way RH2 7ES Reigate Surrey	Mar 13, 2002	Jun 01, 2005	Secretary	Whinburgh Oak Way RH2 7ES Reigate Surrey		British		67708670001
HUGHES, Emma Jane Floor 16-17 Little Portland Street W1W 8BP London 3rd United Kingdom	Mar 09, 2011	Aug 31, 2016	Secretary	Floor 16-17 Little Portland Street W1W 8BP London 3rd United Kingdom				158951340001
ROSSER, Simon 51 Harefield KT10 9TG Esher Surrey	Jun 01, 2005	Apr 02, 2007	Secretary	51 Harefield KT10 9TG Esher Surrey		British		106525790001
ALDLEX LIMITED 95 Aldwych WC2B 4JF London	Apr 05, 2007	Oct 01, 2007	Secretary	95 Aldwych WC2B 4JF London				111422710001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Mar 13, 2002	Mar 13, 2002	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001
FIRTH, David Samuel Peter Wood Mill House Shoreham Road BN5 9SD Henfield West Sussex	Apr 05, 2007	Mar 09, 2011	Director	Wood Mill House Shoreham Road BN5 9SD Henfield West Sussex	United Kingdom	British	1960-8	77398810001
GOULDING, Julian Cheyney Whinburgh Oak Way RH2 7ES Reigate Surrey	Mar 20, 2002	Mar 14, 2007	Director	Whinburgh Oak Way RH2 7ES Reigate Surrey	England	British	1952-7	67708670001
HUGHES, Emma Jane Floor 16-17 Little Portland Street W1W 8BP London 3rd United Kingdom	Apr 05, 2007	Aug 31, 2016	Director	Floor 16-17 Little Portland Street W1W 8BP London 3rd United Kingdom	United Kingdom	British	1973-4	121442820003
MACCOLL, Christopher James Dugald The Forge London Road Holybourne GU34 4ES Alton Hampshire	Jul 03, 2008	Mar 09, 2011	Director	The Forge London Road Holybourne GU34 4ES Alton Hampshire	United Kingdom	British	1961-2	45645850002
MACQUEEN, Caroline Anne 1 West Side Wimbledon Common SW19 4TN London	Jun 01, 2005	Mar 09, 2011	Director	1 West Side Wimbledon Common SW19 4TN London	United Kingdom	British	1955-3	49020610003
PATEL, Dilip 21 White Beam Way KT20 5DL Tadworth Surrey	Mar 13, 2002	Jun 01, 2005	Director	21 White Beam Way KT20 5DL Tadworth Surrey	United Kingdom	British	1961-2	49864180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BPL - THE BUSINESS PARTNERSHIP LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sophie Rebecca Clitheroe TW15 3JJ Ashford 1 Station Crescent Middlesex England	Mar 13, 2017	TW15 3JJ Ashford 1 Station Crescent Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Christopher William Dry TW15 3JJ Ashford 1 Station Crescent Middlesex England	Mar 13, 2017	TW15 3JJ Ashford 1 Station Crescent Middlesex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew Michael Mackenzie TW15 3JJ Ashford 1 Station Crescent Middlesex England	Mar 13, 2017	TW15 3JJ Ashford 1 Station Crescent Middlesex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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