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BUSINESS PUBLISHING INTERNATIONAL LTD.

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

This company is commonly known as Business Publishing International Ltd.. The company was founded 26 years ago and was given the registration number 03420305. The firm's registered office is in REDHILL. You can find them at 3 High Street, Bletchingley, Redhill, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUSINESS PUBLISHING INTERNATIONAL LTD.
Company Number:03420305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 High Street, Bletchingley, Redhill, Surrey, RH1 4PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, High Street, Bletchingley, Redhill, England, RH1 4PB

Corporate Secretary05 May 2017Active
3, High Street, Bletchingley, Redhill, RH1 4PB

Director28 February 2018Active
6 Red House Lane, Westbury On Trym, Bristol, BS9 3RY

Director15 August 1997Active
20 Parkwood Avenue, Esher, KT10 8DG

Secretary15 August 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary15 August 1997Active
20 Parkwood Avenue, Esher, KT10 8DG

Director15 August 1997Active

People with Significant Control

Ms Carole Marion Kluth
Notified on:01 March 2019
Status:Active
Date of birth:December 1958
Nationality:British
Address:3, High Street, Redhill, RH1 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Paul Reynolds
Notified on:21 April 2017
Status:Active
Date of birth:December 1955
Nationality:British
Address:3, High Street, Redhill, RH1 4PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Patrick Horgan
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:3, High Street, Redhill, RH1 4PB
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-05-23Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-30Persons with significant control

Notification of a person with significant control.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type dormant.

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2018-03-05Officers

Change person director company with change date.

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2018-03-05Officers

Appoint person director company with name date.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-08-29Persons with significant control

Cessation of a person with significant control.

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2017-05-05Officers

Appoint corporate secretary company with name date.

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2017-04-21Officers

Termination secretary company with name termination date.

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2017-04-21Officers

Termination director company with name termination date.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2015-09-07Accounts

Accounts with accounts type dormant.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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