BP2023 LIMITED

Key Data

Status

Active

Company No.

05652953

Incorporation date

13/12/2005

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2005)

05/01/2026

Accounts for a small company made up to 2025-09-30

View PDF (8 pages)

24/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

10/01/2025

Accounts for a small company made up to 2024-09-30

View PDF (8 pages)

23/12/2024

Change of details for Warners Group Publications Plc as a person with significant control on 2024-12-23

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

11/01/2024

Register inspection address has been changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR

View PDF (1 pages)

11/01/2024

Register(s) moved to registered inspection location C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR

View PDF (1 pages)

10/01/2024

Change of details for Warners Group Publications Plc as a person with significant control on 2024-01-02

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2023-12-13 with updates

View PDF (5 pages)

10/01/2024

Director's details changed for Mr Philip Andrew Warner on 2024-01-10

View PDF (2 pages)

10/01/2024

Accounts for a small company made up to 2023-09-30

View PDF (8 pages)

11/10/2023

Previous accounting period shortened from 2023-12-09 to 2023-09-30

View PDF (1 pages)

04/10/2023

Total exemption full accounts made up to 2022-12-09

View PDF (7 pages)

19/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-09

View PDF (1 pages)

20/03/2023

Appointment of Mr Philip Andrew Warner as a director on 2023-03-15

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

23/01/2023

Appointment of Mr Stephen Aquila Warner as a director on 2022-12-09

View PDF (2 pages)

23/01/2023

Termination of appointment of Stephen Hugh Wellbeloved as a secretary on 2022-12-09

View PDF (1 pages)

23/01/2023

Termination of appointment of Stephen Hugh Wellbeloved as a director on 2022-12-09

View PDF (1 pages)

22/01/2023

Cessation of Conference & Event Management Services Ltd as a person with significant control on 2022-12-09

View PDF (1 pages)

22/01/2023

Notification of Warners Group Publications Plc as a person with significant control on 2022-12-09

View PDF (2 pages)

16/12/2022

Registered office address changed from 10 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF England to The Maltings Manor Lane Bourne Lincolnshire PE10 9PH on 2022-12-16

View PDF (1 pages)

05/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

11/07/2022

Certificate of change of name

View PDF (3 pages)

15/12/2021

Confirmation statement made on 2021-12-13 with updates

View PDF (4 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

15/12/2020

Confirmation statement made on 2020-12-13 with updates

View PDF (4 pages)

03/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

08/01/2020

Confirmation statement made on 2019-12-13 with updates

View PDF (4 pages)

05/12/2019

Resolutions

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

24/09/2019

Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to 10 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF on 2019-09-24

View PDF (1 pages)

14/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

05/04/2018

Resolutions

View PDF (2 pages)

05/04/2018

Change of name notice

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

20/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

26/04/2016

Resolutions

View PDF (2 pages)

26/04/2016

Change of name notice

View PDF (2 pages)

20/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

13/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

02/09/2014

Termination of appointment of Desmond Vickers as a director on 2014-02-03

View PDF (1 pages)

16/07/2014

Director's details changed for Mr Stephen Hugh Wellbeloved on 2014-07-10

View PDF (2 pages)

16/07/2014

Secretary's details changed for Mr Stephen Hugh Wellbeloved on 2014-07-10

View PDF (1 pages)

13/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

21/02/2014

Certificate of change of name

View PDF (2 pages)

21/02/2014

Change of name notice

View PDF (1 pages)

06/02/2014

Certificate of change of name

View PDF (3 pages)

16/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

14/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

18/09/2012

Registered office address changed from 36 High Street, Madeley Telford Shrophire TF7 5AS on 2012-09-18

View PDF (1 pages)

24/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

09/12/2011

Certificate of change of name

View PDF (2 pages)

09/12/2011

Change of name notice

View PDF (2 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

23/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

09/06/2010

Certificate of change of name

View PDF (2 pages)

09/06/2010

Change of name notice

View PDF (2 pages)

08/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Desmond Vickers on 2010-01-08

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

19/02/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

12/07/2008

Certificate of change of name

View PDF (2 pages)

07/01/2008

Return made up to 13/12/07; full list of members

View PDF (2 pages)

05/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

18/01/2007

Return made up to 13/12/06; full list of members

View PDF (2 pages)

18/01/2007

Director's particulars changed

View PDF (1 pages)

13/12/2005

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

13/12/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
49.00
-
0.00
54.87K
-

2022
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wellbeloved, Stephen Hugh	Director	12/12/2005 - 08/12/2022	10
Warner, Stephen Aquila	Director	09/12/2022 - Present	12
Warner, Philip Andrew	Director	15/03/2023 - Present	11
Wellbeloved, Stephen Hugh	Secretary	12/12/2005 - 08/12/2022	-

Persons with Significant Control

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

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Description

About BP2023 LIMITED

BP2023 LIMITED is an(a) Active company incorporated on 13/12/2005 with the registered office located at The Maltings, Manor Lane, Bourne, Lincolnshire PE10 9PH. 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 BP2023 LIMITED?

BP2023 LIMITED is currently Active. It was registered on 13/12/2005 .

Where is BP2023 LIMITED located?

BP2023 LIMITED is registered at The Maltings, Manor Lane, Bourne, Lincolnshire PE10 9PH.

What does BP2023 LIMITED do?

BP2023 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BP2023 LIMITED?

The latest filing was on 05/01/2026: Accounts for a small company made up to 2025-09-30.