BP2023 LIMITED
Overview
| Company Name | BP2023 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05652953 |
| 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 BP2023 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BP2023 LIMITED located?
| Registered Office Address | The Maltings Manor Lane PE10 9PH Bourne Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP2023 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP2021 LIMITED | Dec 05, 2019 | Dec 05, 2019 |
| BP2019 LIMITED | Apr 05, 2018 | Apr 05, 2018 |
| BP2017 LIMITED | Apr 26, 2016 | Apr 26, 2016 |
| BP2015 LIMITED | Feb 21, 2014 | Feb 21, 2014 |
| BP2017 LIMITED | Feb 06, 2014 | Feb 06, 2014 |
| BP2013 LIMITED | Dec 09, 2011 | Dec 09, 2011 |
| BP2011 LIMITED | Jun 09, 2010 | Jun 09, 2010 |
| BP2009 LIMITED | Jul 15, 2008 | Jul 15, 2008 |
| BP2007 LTD. | Dec 13, 2005 | Dec 13, 2005 |
What are the latest accounts for BP2023 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BP2023 LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for BP2023 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Lisa Maria Warner on May 21, 2026 | 2 pages | CH01 | ||
Appointment of Mrs Lisa Maria Warner as a director on May 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Philip Andrew Warner as a director on May 18, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Warners Group Publications Plc as a person with significant control on Dec 23, 2024 | 2 pages | PSC05 | ||
Register(s) moved to registered inspection location C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | 1 pages | AD02 | ||
Accounts for a small company made up to Sep 30, 2023 | 8 pages | AA | ||
Director's details changed for Mr Philip Andrew Warner on Jan 10, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 13, 2023 with updates | 5 pages | CS01 | ||
Change of details for Warners Group Publications Plc as a person with significant control on Jan 02, 2024 | 2 pages | PSC05 | ||
Previous accounting period shortened from Dec 09, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 09, 2022 | 7 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 09, 2022 | 1 pages | AA01 | ||
Appointment of Mr Philip Andrew Warner as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Stephen Hugh Wellbeloved as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen Hugh Wellbeloved as a secretary on Dec 09, 2022 | 1 pages | TM02 | ||
Appointment of Mr Stephen Aquila Warner as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Notification of Warners Group Publications Plc as a person with significant control on Dec 09, 2022 | 2 pages | PSC02 | ||
Cessation of Conference & Event Management Services Ltd as a person with significant control on Dec 09, 2022 | 1 pages | PSC07 | ||
Registered office address changed from 10 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF England to The Maltings Manor Lane Bourne Lincolnshire PE10 9PH on Dec 16, 2022 | 1 pages | AD01 | ||
Who are the officers of BP2023 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNER, Lisa Maria | Director | Manor Lane PE10 9PH Bourne The Maltings Lincolnshire England | England | British | 146007090001 | |||||
| WARNER, Stephen Aquila | Director | Manor Lane PE10 9PH Bourne The Maltings Lincolnshire England | England | British | 8613320002 | |||||
| WELLBELOVED, Stephen Hugh | Secretary | Perkins Beach Dingle Stiperstones SY5 0PE Shrewsbury 9 Shropshire United Kingdom | British | 25423510002 | ||||||
| VICKERS, Desmond | Director | 55 Southfield Road TF13 6AY Much Wenlock | United Kingdom | British | 109426130002 | |||||
| WARNER, Philip Andrew | Director | Manor Lane PE10 9PH Bourne The Maltings Lincolnshire England | England | British | 24469590009 | |||||
| WELLBELOVED, Stephen Hugh | Director | Perkins Beach Dingle Stiperstones SY5 0PE Shrewsbury 9 Shropshire United Kingdom | United Kingdom | British | 25423510003 |
Who are the persons with significant control of BP2023 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warners Group Publications Plc | Dec 09, 2022 | Manor Lane PE10 9PH Bourne The Maltings England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Conference & Event Management Services Ltd | Apr 06, 2016 | Old Potts Way SY3 7FA Shrewsbury 1 Brassey Road England | Yes | ||||||||||
| |||||||||||||
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