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BUSINESS PLANNING AND RESEARCH LIMITED

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

This company is commonly known as Business Planning And Research Limited. The company was founded 39 years ago and was given the registration number 01947899. The firm's registered office is in LONDON. You can find them at Sea Containers, 18 Upper Ground, London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:BUSINESS PLANNING AND RESEARCH LIMITED
Company Number:01947899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1985
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Corporate Secretary01 February 2017Active
116 Fielding Road, London, W4 1DB

Secretary20 August 2008Active
24-28, Bloomsbury Way, London, United Kingdom, WC1A 2PX

Secretary30 November 2010Active
35 Astra Drive, Gravesend, DA12 4PZ

Secretary01 June 1994Active
22 Wellesley Road, London, W4 4BN

Secretary05 November 2004Active
3 Olive Villas, Swanley Village Road, Swanley, BR8 7NL

Secretary-Active
14, Hawthorn Avenue, Headington, Oxford, England, OX3 9JG

Secretary26 October 2015Active
16 Musgrave Close, Sutton Coldfield, B76 1LA

Secretary17 June 2009Active
102 Clarence Road, Four Oaks, Sutton Coldfield, B74 4AS

Secretary-Active
7 South Bank Terrace, Surbiton, KT6 6DG

Secretary06 October 2006Active
27 Farm Street, London, W1J 5RJ

Corporate Secretary30 September 2009Active
7 Linden Road, Aldeburgh, IP15 5JQ

Director01 April 1999Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Director31 July 2023Active
The Hollies, 67 High Street, Collingtree, Northants, United Kingdom, NN4 0NE

Director30 September 2009Active
116 Fielding Road, London, W4 1DB

Director20 December 2005Active
495, Birmingham Road, Marlbrook, Bromsgrove, England, B61 0HY

Director24 June 2015Active
Long Acre Effingham Road, Copthorne, Crawley, RH10 3HY

Director-Active
24-28, Bloomsbury Way, London, United Kingdom, WC1A 2PX

Director27 May 2010Active
11 Oakdene Close, Brockham, Betchworth, RH3 7JZ

Director01 August 1996Active
24-28, Bloomsbury Way, London, United Kingdom, WC1A 2PX

Director12 April 2010Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director18 September 2020Active
The Malt House, The Square, Anyho, OX17 3BL

Director28 September 2004Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Director30 September 2022Active
2 Willowbank Place, Purley, CR8 2UJ

Director08 February 2001Active
51 Dalkeith Road, Harpenden, AL5 5PP

Director30 October 2001Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Director31 July 2023Active
19 Mount View Road, London, N4 4SS

Director27 January 1999Active
KT10

Director20 December 2005Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director18 September 2020Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Director01 July 2022Active
11 Bristol Mews, Little Venice, London, W9 2JF

Director05 June 1991Active
102 Clarence Road, Four Oaks, Sutton Coldfield, B74 4AS

Director-Active
Stanton Fields, Broadway, WR12 7ND

Director-Active
6a Bristol Gardens, Little Venice, London, W9 2JG

Director20 December 2005Active
Nabiha Henley Road, Marlow, SL7 2BZ

Director-Active

People with Significant Control

Wpp 2005 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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