Bpl Business Media Group Limited

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Bpl Business Media Group Limited

04012586Private Limited With Share Capital

Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL18DF
Incorporated

12/06/2000

Company Age

26 years

Directors

3

Employees

SIC Code

58142

Risk

low risk

Company Overview

Registration, classification & business activity

Bpl Business Media Group Limited (04012586) is a private limited with share capital incorporated on 12/06/2000 (26 years old) and registered in buckinghamshire, SL18DF. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.

Private Limited With Share Capital
SIC: 58142
Micro
Incorporated 12/06/2000
SL18DF

Financial Overview

Total Assets

£583.3K

Liabilities

£381.8K

Net Assets

£201.5K

Cash

£3.5K

Key Metrics

3

Directors

6

Shareholders

2

PSCs

Board of Directors

3

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Memorandum Articles
Category:Incorporation
Date:13-04-2022
Resolution
Category:Resolution
Date:13-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2022
Capital Cancellation Shares
Category:Capital
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Resolution
Category:Resolution
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Resolution
Category:Resolution
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Mortgage
Date:26-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Address
Date:09-10-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Capital
Date:14-03-2007
Legacy
Category:Officers
Date:09-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Accounts
Date:25-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:23-08-2005
Legacy
Category:Mortgage
Date:13-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2005
Legacy
Category:Annual Return
Date:07-03-2005
Legacy
Category:Capital
Date:23-02-2005
Resolution
Category:Resolution
Date:23-02-2005
Resolution
Category:Resolution
Date:23-02-2005
Legacy
Category:Capital
Date:23-02-2005
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Mortgage
Date:01-12-2004
Legacy
Category:Mortgage
Date:01-12-2004
Legacy
Category:Mortgage
Date:30-11-2004
Legacy
Category:Officers
Date:10-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Mortgage
Date:22-07-2004
Legacy
Category:Mortgage
Date:22-07-2004
Legacy
Category:Mortgage
Date:16-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:20-08-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2002
Legacy
Category:Mortgage
Date:05-09-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Annual Return
Date:15-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2002
Legacy
Category:Accounts
Date:15-02-2002
Legacy
Category:Mortgage
Date:27-10-2001
Legacy
Category:Mortgage
Date:30-08-2001
Legacy
Category:Annual Return
Date:07-08-2001

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

Grenville Court, Britwell Road, Burnham, Slough, Berkshire, SL18DF

Contact

bpl-business.com
Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL18DF