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BP2021 LIMITED

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

This company is commonly known as Bp2021 Limited. The company was founded 18 years ago and was given the registration number 05652953. The firm's registered office is in SHREWSBURY. You can find them at 10 Park Plaza, Battlefield Enterprise Park, Shrewsbury, Shropshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BP2021 LIMITED
Company Number:05652953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Park Plaza, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maltings, Manor Lane, Bourne, England, PE10 9PH

Director15 March 2023Active
The Maltings, Manor Lane, Bourne, England, PE10 9PH

Director09 December 2022Active
9, Perkins Beach Dingle, Stiperstones, Shrewsbury, United Kingdom, SY5 0PE

Secretary13 December 2005Active
55 Southfield Road, Much Wenlock, TF13 6AY

Director13 December 2005Active
9, Perkins Beach Dingle, Stiperstones, Shrewsbury, United Kingdom, SY5 0PE

Director13 December 2005Active

People with Significant Control

Warners Group Publications Plc
Notified on:09 December 2022
Status:Active
Country of residence:England
Address:The Maltings, Manor Lane, Bourne, England, PE10 9PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Conference & Event Management Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Brassey Road, Old Potts Way, Shrewsbury, England, SY3 7FA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Address

Move registers to sail company with new address.

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2024-01-11Address

Change sail address company with new address.

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2024-01-10Accounts

Accounts with accounts type small.

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2024-01-10Officers

Change person director company with change date.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2023-10-11Accounts

Change account reference date company previous shortened.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-09-19Accounts

Change account reference date company previous shortened.

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2023-03-20Officers

Appoint person director company with name date.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2023-01-24Officers

Termination director company with name termination date.

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2023-01-24Officers

Termination secretary company with name termination date.

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2023-01-24Officers

Appoint person director company with name date.

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2023-01-23Persons with significant control

Notification of a person with significant control.

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2023-01-23Persons with significant control

Cessation of a person with significant control.

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2022-12-16Address

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

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-07-11Change of name

Certificate change of name company.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-12-05Resolution

Resolution.

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