BPL BUSINESS MEDIA GROUP LIMITED

Key Data

Status

Active

Company No.

04012586

Incorporation date

12/06/2000

Size

Total Exemption Full

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);Activities of exhibition and fair organisers (82.30/1 - SIC 2007);Activities of conference organisers (82.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2000)

20/04/2026

Appointment of Mr Tobias James Harris as a director on 2026-04-14

View PDF (2 pages)

02/02/2026

Termination of appointment of Keith Harris as a director on 2025-12-15

View PDF (1 pages)

12/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

31/07/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (4 pages)

03/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

10/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

11/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

10/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (8 pages)

03/08/2022

Confirmation statement made on 2022-06-26 with updates

View PDF (4 pages)

13/04/2022

Memorandum and Articles of Association

View PDF (14 pages)

13/04/2022

Resolutions

View PDF (1 pages)

23/03/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

23/03/2022

Satisfaction of charge 8 in full

View PDF (1 pages)

13/12/2021

Cancellation of shares. Statement of capital on 2021-11-01

View PDF (6 pages)

26/11/2021

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

View PDF (7 pages)

17/11/2021

Resolutions

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

18/09/2020

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

View PDF (8 pages)

23/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

23/09/2019

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

View PDF (8 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

27/09/2018

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

View PDF (9 pages)

28/08/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

29/11/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

29/11/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

29/11/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

10/10/2017

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

View PDF (10 pages)

13/07/2017

Confirmation statement made on 2017-06-12 with no updates

View PDF (3 pages)

13/07/2017

Notification of Michael Henry O'brien as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Notification of Christopher Peter James Boeree as a person with significant control on 2016-04-06

View PDF (2 pages)

25/05/2017

Resolutions

View PDF (3 pages)

27/09/2016

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

View PDF (6 pages)

15/08/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

15/08/2016

Director's details changed for Mr Christopher Peter James Boeree on 2015-09-01

View PDF (2 pages)

30/09/2015

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

View PDF (6 pages)

19/08/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (6 pages)

30/09/2014

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

View PDF (6 pages)

05/08/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (6 pages)

05/08/2014

Termination of appointment of David John Burns as a secretary on 2013-12-31

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (7 pages)

21/10/2013

Termination of appointment of Paul Michael as a director

View PDF (1 pages)

24/09/2013

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

View PDF (7 pages)

21/12/2012

Appointment of Mr Michael Henry O'brien as a director

View PDF (2 pages)

28/09/2012

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

View PDF (5 pages)

16/08/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (7 pages)

04/10/2011

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

View PDF (5 pages)

27/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (7 pages)

02/10/2010

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

View PDF (5 pages)

30/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (6 pages)

30/06/2010

Termination of appointment of David Burns as a director

View PDF (1 pages)

31/10/2009

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

View PDF (5 pages)

05/08/2009

Return made up to 12/06/09; full list of members

View PDF (6 pages)

03/11/2008

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

View PDF (6 pages)

13/10/2008

Return made up to 12/06/08; full list of members

View PDF (6 pages)

06/10/2008

Director's change of particulars / david burns / 10/02/2006

View PDF (1 pages)

27/08/2008

Director's change of particulars / christopher boeree / 29/07/2007

View PDF (1 pages)

26/06/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

09/10/2007

Registered office changed on 09/10/07 from: grenville court britwell road, burnham slough buckinghamshire SL1 8DF

View PDF (1 pages)

08/08/2007

Return made up to 12/06/07; full list of members

View PDF (4 pages)

17/04/2007

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

View PDF (8 pages)

14/03/2007

Ad 22/02/06--------- £ si 1315@1=1315 £ ic 25002/26317

View PDF (2 pages)

09/03/2007

Secretary's particulars changed

View PDF (1 pages)

07/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

25/08/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

16/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

07/11/2005

Accounting reference date shortened from 31/12/05 to 31/10/05

View PDF (1 pages)

23/08/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

24/03/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

07/03/2005

Return made up to 12/06/04; full list of members

View PDF (6 pages)

23/02/2005

Ad 22/11/04--------- £ si 25000@1=25000 £ ic 2/25002

View PDF (2 pages)

23/02/2005

Resolutions

View PDF (0 pages)

23/02/2005

Resolutions

View PDF (1 pages)

23/02/2005

Nc inc already adjusted 22/10/04

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (4 pages)

15/12/2004

New director appointed

View PDF (4 pages)

01/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

20/08/2003

Return made up to 12/06/03; full list of members

View PDF (6 pages)

23/12/2002

Certificate of change of name

View PDF (2 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

05/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2002

New director appointed

View PDF (2 pages)

15/07/2002

Return made up to 12/06/02; full list of members

View PDF (5 pages)

09/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (3 pages)

15/02/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

27/10/2001

Particulars of mortgage/charge

View PDF (11 pages)

30/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

07/08/2001

Return made up to 12/06/01; full list of members

View PDF (5 pages)

25/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

Secretary resigned

View PDF (1 pages)

25/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

Certificate of change of name

View PDF (2 pages)

12/06/2000

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£133.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
132.00K
-
0.00
-
-

2022
-
120.82K
-
0.00
133.00
-

2022
-
120.82K
-
0.00
133.00
-

Employees

2022

Employees

Net Assets(GBP)

120.82K £-8.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

133.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Keith	Director	22/11/2004 - 15/12/2025	68
Burns, David John	Director	01/06/2002 - 31/12/2009	14
O'brien, Michael Henry	Director	01/01/2012 - Present	8
Boeree, Christopher Peter James	Director	01/06/2001 - Present	15
Harris, Tobias James	Director	14/04/2026 - Present	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BPL BUSINESS MEDIA GROUP LIMITED

BPL BUSINESS MEDIA GROUP LIMITED is an(a) Active company incorporated on 12/06/2000 with the registered office located at Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF. There are currently 3 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 BPL BUSINESS MEDIA GROUP LIMITED?

BPL BUSINESS MEDIA GROUP LIMITED is currently Active. It was registered on 12/06/2000 .

Where is BPL BUSINESS MEDIA GROUP LIMITED located?

BPL BUSINESS MEDIA GROUP LIMITED is registered at Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF.

What does BPL BUSINESS MEDIA GROUP LIMITED do?

BPL BUSINESS MEDIA GROUP LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for BPL BUSINESS MEDIA GROUP LIMITED?

The latest filing was on 20/04/2026: Appointment of Mr Tobias James Harris as a director on 2026-04-14.