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Because Publishing Limited, W1W 8BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BECAUSE PUBLISHING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Because Publishing Limited. The company was founded 19 years ago and was given the registration number 05361873. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BECAUSE PUBLISHING LIMITED
Company Number:05361873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Secretary11 February 2005Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director24 July 2017Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director11 February 2005Active
Prospect House, 2 Athenaeum Road, London, N20 9YU

Corporate Secretary11 February 2005Active
Prospect House, 2 Athenaeum Road, London, N20 9YU

Corporate Director11 February 2005Active

People with Significant Control

Mr Emmanuel De Buretel
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:French
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Significant influence or control
Because Publishing Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Accounts

Accounts with accounts type small.

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type small.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-03-10Persons with significant control

Change to a person with significant control.

Download
2021-03-10Officers

Change person director company with change date.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type small.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-07-13Officers

Change person director company with change date.

Download
2019-07-12Officers

Change person secretary company with change date.

Download
2019-06-26Address

Change sail address company with old address new address.

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2019-06-19Address

Change registered office address company with date old address new address.

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2019-06-18Persons with significant control

Change to a person with significant control.

Download
2019-06-11Accounts

Accounts with accounts type small.

Download
2019-03-04Persons with significant control

Change to a person with significant control.

Download
2019-03-04Officers

Change person secretary company with change date.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Officers

Change person director company with change date.

Download
2018-07-17Accounts

Accounts with accounts type small.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Address

Move registers to registered office company with new address.

Download
2017-12-07Address

Change sail address company with old address new address.

Download

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