Bp2023 Limited

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Bp2023 Limited

05652953•Private Limited With Share Capital

The Maltings Manor Lane, Bourne, Lincolnshire, PE109PH

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Incorporated

13/12/2005

Company Age

20 years

Directors

3

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Bp2023 Limited (05652953) is a private limited with share capital incorporated on 13/12/2005 (20 years old) and registered in lincolnshire, PE109PH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/12/2005
PE109PH
2 employees

Financial Overview

Total Assets

£931.2K

Liabilities

£695.1K

Net Assets

£236.1K

Cash

£194.9K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
S
stephen aquila warner
director
P
philip andrew warner
director

Filed Documents

76
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Move Registers To Sail Company With New Address
Category:Address
Date:11-01-2024
Change Sail Address Company With New Address
Category:Address
Date:11-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Resolution
Category:Resolution
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Resolution
Category:Resolution
Date:05-04-2018
Change Of Name Notice
Category:Change Of Name
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Resolution
Category:Resolution
Date:26-04-2016
Change Of Name Notice
Category:Change Of Name
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2014
Change Of Name Notice
Category:Change Of Name
Date:21-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2011
Change Of Name Notice
Category:Change Of Name
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2010
Change Of Name Notice
Category:Change Of Name
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Incorporation Company
Category:Incorporation
Date:13-12-2005

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/06/2027
Filing Date05/01/2026
Latest Accounts30/09/2025

Trading Addresses

The Maltings, West Street, Bourne, PE109PHRegistered

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Contact

The Maltings Manor Lane, Bourne, Lincolnshire, PE109PH