This company is commonly known as Bpl Business Media Group Limited. The company was founded 23 years ago and was given the registration number 04012586. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at Grenville Court, Britwell Road, Burnham, Buckinghamshire, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.
| Name | : | BPL BUSINESS MEDIA GROUP LIMITED |
|---|---|---|
| Company Number | : | 04012586 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF | Director | 01 June 2001 | Active |
| Magnolia House, Burkes Crescent, Beaconsfield, HP9 1PD | Director | 22 November 2004 | Active |
| Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF | Director | 01 January 2012 | Active |
| 1 The Birches, Tonbridge, TN9 2UR | Secretary | 13 October 2004 | Active |
| 305 Dedworth Road, Windsor, SL4 4JS | Secretary | 12 June 2000 | Active |
| Wootton End Westlington Lea, Dinton, Aylesbury, HP17 8UW | Secretary | 01 June 2001 | Active |
| Wargrave House School Lane, Wargrave, Reading, RG10 8AA | Director | 12 June 2000 | Active |
| 1 The Birches, Tonbridge, TN9 2UR | Director | 01 June 2002 | Active |
| 30 Dents Grove, Lower Kingswood, Tadworth, KT20 7DX | Director | 22 November 2004 | Active |
| Wootton End Westlington Lea, Dinton, Aylesbury, HP17 8UW | Director | 01 June 2001 | Active |
| Mr Christopher Peter James Boeree | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Address | : | Grenville Court, Britwell Road, Buckinghamshire, SL1 8DF |
| Nature of control | : |
|
| Mr Michael Henry O'Brien | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | Irish |
| Address | : | Grenville Court, Britwell Road, Buckinghamshire, SL1 8DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-13 | Incorporation | Memorandum articles. | Download |
| 2022-04-13 | Resolution | Resolution. | Download |
| 2022-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-13 | Capital | Capital cancellation shares. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Resolution | Resolution. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
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