This company is commonly known as Bph - British Publishing House Ltd. The company was founded 10 years ago and was given the registration number 08659692. The firm's registered office is in LONDON. You can find them at Level 17 Dashwood House, Old Broad Street, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | BPH - BRITISH PUBLISHING HOUSE LTD |
|---|---|---|
| Company Number | : | 08659692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2013 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 17 Dashwood House, Old Broad Street, London, England, EC2M 1QS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 17 Dashwood House, Old Broad Street, London, England, EC2M 1QS | Director | 01 April 2023 | Active |
| Se1 0bl, 72 Great Suffolk Street, Se1 0bl, London, United Kingdom, SE1 0BL | Director | 01 March 2016 | Active |
| 72, Great Suffolk Street, London, SE1 0BL | Director | 01 March 2016 | Active |
| 72, Great Suffolk Street, London, England, SE1 0BL | Director | 08 May 2014 | Active |
| 72, Great Suffolk Street, London, England, SE1 0BL | Director | 08 May 2014 | Active |
| 6, Elder Close, Sidcup, United Kingdom, DA15 8HQ | Director | 21 August 2013 | Active |
| Mr Marek Kicura | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | Slovak |
| Country of residence | : | England |
| Address | : | 72, Great Suffolk Street, London, England, SE1 0BL |
| Nature of control | : |
|
| Mr Martin Nikodemus | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | Level 17 Dashwood House, Old Broad Street, London, England, EC2M 1QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-13 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2019-08-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-12 | Officers | Termination director company with name termination date. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-20 | Officers | Termination director company with name termination date. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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