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BEE COOL PUBLISHING (BCP) LIMITED

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BEE COOL PUBLISHING (BCP) LIMITED

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Key Data

Status

Active

Company No.

03463316

Incorporation date

11/11/1997

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

Registered address

C/O William Evans And Partners, 20 Harcourt Street, London W1H 4HGCopy
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Latest events (Record since 11/11/1997)
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with no updates
View PDF (3 pages)
dot icon06/08/2025
Total exemption full accounts made up to 2024-11-30
View PDF (7 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-02 with no updates
View PDF (3 pages)
dot icon19/08/2024
Total exemption full accounts made up to 2023-11-30
View PDF (7 pages)
dot icon01/02/2024
Confirmation statement made on 2023-12-02 with no updates
View PDF (3 pages)
dot icon22/08/2023
Total exemption full accounts made up to 2022-11-30
View PDF (7 pages)
dot icon06/01/2023
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon05/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (7 pages)
dot icon07/01/2022
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon16/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (7 pages)
dot icon24/02/2021
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon25/08/2020
Total exemption full accounts made up to 2019-11-30
View PDF (7 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon21/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (7 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-02 with no updates
View PDF (3 pages)
dot icon08/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (7 pages)
dot icon09/01/2018
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon24/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (6 pages)
dot icon02/12/2016
Confirmation statement made on 2016-12-02 with no updates
View PDF (3 pages)
dot icon21/11/2016
Confirmation statement made on 2016-11-11 with updates
View PDF (5 pages)
dot icon19/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (6 pages)
dot icon03/12/2015
Annual return made up to 2015-11-11 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (6 pages)
dot icon19/12/2014
Annual return made up to 2014-11-11 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (6 pages)
dot icon20/12/2013
Annual return made up to 2013-11-11 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (6 pages)
dot icon05/02/2013
Annual return made up to 2012-11-11 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (6 pages)
dot icon23/02/2012
Annual return made up to 2011-11-11 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (6 pages)
dot icon19/03/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/03/2011
Annual return made up to 2010-11-11 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/09/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (6 pages)
dot icon17/11/2009
Annual return made up to 2009-11-11 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2009
Director's details changed for Mr Michael Stephen Ritson on 2009-10-01
View PDF (2 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (6 pages)
dot icon03/03/2009
Return made up to 11/11/08; full list of members
View PDF (3 pages)
dot icon25/11/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (6 pages)
dot icon01/12/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (6 pages)
dot icon20/11/2007
Return made up to 11/11/07; no change of members
View PDF (6 pages)
dot icon08/12/2006
Return made up to 11/11/06; full list of members
View PDF (6 pages)
dot icon05/10/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (8 pages)
dot icon05/12/2005
Return made up to 11/11/05; full list of members
View PDF (6 pages)
dot icon05/12/2005
Registered office changed on 05/12/05 from: c/o william evans & partners 35 davies street london W1Y 1FN
View PDF (1 pages)
dot icon22/09/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (6 pages)
dot icon02/02/2005
Return made up to 11/11/04; full list of members
View PDF (7 pages)
dot icon29/12/2004
New secretary appointed
View PDF (2 pages)
dot icon29/12/2004
Secretary resigned
View PDF (1 pages)
dot icon29/12/2004
Director resigned
View PDF (1 pages)
dot icon29/09/2004
Total exemption small company accounts made up to 2003-11-30
View PDF (6 pages)
dot icon25/11/2003
Return made up to 11/11/03; full list of members
View PDF (7 pages)
dot icon14/11/2003
Total exemption small company accounts made up to 2002-11-30
View PDF (6 pages)
dot icon05/10/2003
Delivery ext'd 3 mth 30/11/03
View PDF (1 pages)
dot icon05/12/2002
Return made up to 11/11/02; full list of members
View PDF (7 pages)
dot icon24/09/2002
Total exemption small company accounts made up to 2001-11-30
View PDF (6 pages)
dot icon20/11/2001
Return made up to 11/11/01; full list of members
View PDF (6 pages)
dot icon02/10/2001
Total exemption small company accounts made up to 2000-11-30
View PDF (5 pages)
dot icon21/12/2000
Return made up to 11/11/00; full list of members
View PDF (6 pages)
dot icon27/09/2000
Accounts for a small company made up to 1999-11-30
View PDF (5 pages)
dot icon29/12/1999
Return made up to 11/11/99; full list of members
View PDF (6 pages)
dot icon13/09/1999
Accounts for a small company made up to 1998-11-30
View PDF (4 pages)
dot icon13/08/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/02/1999
Return made up to 11/11/98; full list of members
View PDF (6 pages)
dot icon18/11/1997
Director resigned
View PDF (1 pages)
dot icon18/11/1997
Secretary resigned
View PDF (1 pages)
dot icon18/11/1997
New director appointed
View PDF (2 pages)
dot icon18/11/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/11/1997
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
62.86K
-
0.00
6.00
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
11/11/1997 - 11/11/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
11/11/1997 - 11/11/1997
36021
Reay, Alan John
Secretary
17/12/2004 - Present
-
Ritson, Michael Stephen
Secretary
11/11/1997 - 17/12/2004
-
Russell, Stuart Carlyle
Director
11/11/1997 - 17/12/2004
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEE COOL PUBLISHING (BCP) LIMITED

BEE COOL PUBLISHING (BCP) LIMITED is an(a) Active company incorporated on 11/11/1997 with the registered office located at C/O William Evans And Partners, 20 Harcourt Street, London W1H 4HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEE COOL PUBLISHING (BCP) LIMITED?

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BEE COOL PUBLISHING (BCP) LIMITED is currently Active. It was registered on 11/11/1997 .

Where is BEE COOL PUBLISHING (BCP) LIMITED located?

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BEE COOL PUBLISHING (BCP) LIMITED is registered at C/O William Evans And Partners, 20 Harcourt Street, London W1H 4HG.

What does BEE COOL PUBLISHING (BCP) LIMITED do?

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BEE COOL PUBLISHING (BCP) LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BEE COOL PUBLISHING (BCP) LIMITED?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with no updates.