BPL BUSINESS MEDIA LIMITED

Key Data

Status

Active

Company No.

02559329

Incorporation date

16/11/1990

Size

Total Exemption Full

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1990)

22/12/2025

Change of details for Mr Christpher Peter James Boeree as a person with significant control on 2025-12-22

View PDF (2 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 2025-07-14 with no updates

View PDF (3 pages)

03/10/2024

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

View PDF (9 pages)

02/08/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

11/09/2023

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

View PDF (10 pages)

24/07/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (5 pages)

21/07/2023

Resolutions

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (9 pages)

26/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (8 pages)

17/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

18/09/2020

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

View PDF (9 pages)

15/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

11/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2019

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

View PDF (9 pages)

07/01/2019

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

27/09/2018

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

View PDF (10 pages)

18/12/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

10/10/2017

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

View PDF (10 pages)

28/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

27/09/2016

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

View PDF (6 pages)

01/02/2016

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (5 pages)

01/02/2016

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

View PDF (2 pages)

24/09/2015

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

View PDF (5 pages)

29/01/2015

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (6 pages)

29/01/2015

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

View PDF (1 pages)

30/09/2014

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

View PDF (5 pages)

06/02/2014

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (7 pages)

24/09/2013

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

View PDF (6 pages)

13/02/2013

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (7 pages)

13/02/2013

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 (4 pages)

30/01/2012

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (6 pages)

04/10/2011

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

View PDF (5 pages)

16/02/2011

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (6 pages)

15/02/2011

Termination of appointment of David Burns as a director

View PDF (1 pages)

02/10/2010

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

View PDF (4 pages)

07/01/2010

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (8 pages)

07/01/2010

Director's details changed for Mr David John Burns on 2009-11-01

View PDF (2 pages)

07/01/2010

Director's details changed for Mr Christopher Peter James Boeree on 2009-11-01

View PDF (2 pages)

27/08/2009

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

View PDF (12 pages)

07/08/2009

Appointment terminated director matthew jones

View PDF (1 pages)

09/03/2009

Return made up to 16/11/08; full list of members

View PDF (8 pages)

30/12/2008

Appointment terminated director michael briercliffe

View PDF (1 pages)

14/10/2008

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

View PDF (7 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: 4

View PDF (9 pages)

14/02/2008

Return made up to 16/11/07; full list of members

View PDF (5 pages)

25/10/2007

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

View PDF (6 pages)

07/03/2007

Return made up to 16/11/06; no change of members

View PDF (3 pages)

27/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2006

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

View PDF (7 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2006

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

View PDF (8 pages)

15/12/2005

Return made up to 16/11/05; full list of members

View PDF (5 pages)

29/03/2005

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

View PDF (9 pages)

07/03/2005

Return made up to 16/11/04; full list of members

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)

16/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

08/06/2004

Director's particulars changed

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

14/05/2004

Director resigned

View PDF (1 pages)

19/12/2003

Return made up to 16/11/03; full list of members

View PDF (11 pages)

11/12/2003

Director resigned

View PDF (1 pages)

04/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

23/12/2002

Certificate of change of name

View PDF (2 pages)

10/12/2002

Return made up to 16/11/02; full list of members

View PDF (11 pages)

10/12/2002

Director's particulars changed

View PDF (1 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

05/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2002

New director appointed

View PDF (2 pages)

14/02/2002

Return made up to 16/11/01; full list of members

View PDF (10 pages)

14/02/2002

New director appointed

View PDF (2 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

05/10/2001

Ad 16/08/01--------- £ si [email protected]=85 £ ic 475/560

View PDF (2 pages)

05/10/2001

Conso s-div 15/08/01

View PDF (1 pages)

05/10/2001

Resolutions

View PDF (1 pages)

09/04/2001

New director appointed

View PDF (2 pages)

08/01/2001

Return made up to 16/11/00; full list of members

View PDF (7 pages)

28/11/2000

Ad 11/10/00--------- £ si 9@1=9 £ ic 466/475

View PDF (2 pages)

28/11/2000

Resolutions

View PDF (1 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

05/12/1999

Return made up to 16/11/99; full list of members

View PDF (6 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

14/03/1999

Return made up to 16/11/98; full list of members

View PDF (7 pages)

29/01/1999

Director resigned

View PDF (1 pages)

07/12/1998

Return made up to 16/11/90; full list of members

View PDF (13 pages)

05/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

20/03/1998

Director's particulars changed

View PDF (1 pages)

24/11/1997

Return made up to 16/11/97; full list of members

View PDF (10 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

07/08/1997

New director appointed

View PDF (2 pages)

29/07/1997

Ad 12/05/97--------- £ si 9@1=9 £ ic 457/466

View PDF (2 pages)

29/07/1997

Resolutions

View PDF (1 pages)

29/07/1997

New director appointed

View PDF (2 pages)

28/02/1997

Return made up to 16/11/96; no change of members

View PDF (6 pages)

28/02/1997

Director's particulars changed

View PDF (1 pages)

28/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

29/12/1995

Return made up to 16/11/95; full list of members

View PDF (16 pages)

21/11/1995

New director appointed

View PDF (2 pages)

12/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

03/04/1995

Ad 07/03/95--------- £ si 345@1=345 £ ic 112/457

View PDF (2 pages)

03/04/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

12/12/1994

Return made up to 16/11/94; no change of members

View PDF (0 pages)

30/09/1994

Full accounts made up to 1993-12-31

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14/04/1994

Registered office changed on 14/04/94 from: 33 summers road burnham bucks SL1 7EP

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02/12/1993

Return made up to 16/11/93; full list of members

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11/11/1993

Accounts for a small company made up to 1992-12-31

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23/12/1992

Return made up to 16/11/92; full list of members

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19/06/1992

Accounts for a small company made up to 1991-12-31

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20/05/1992

Ad 31/12/91--------- £ si 110@1=110 £ ic 2/112

View PDF (0 pages)

01/05/1992

Resolutions

View PDF (1 pages)

01/05/1992

£ nc 100/50000 31/12/91

View PDF (1 pages)

15/01/1992

Return made up to 16/11/91; full list of members

View PDF (0 pages)

07/10/1991

Resolutions

View PDF (0 pages)

07/10/1991

Resolutions

View PDF (0 pages)

07/10/1991

Resolutions

View PDF (0 pages)

11/07/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

05/04/1991

Director resigned;new director appointed

View PDF (0 pages)

05/04/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

03/04/1991

Certificate of change of name

View PDF (0 pages)

16/11/1990

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-17.22 % *

* during past year

Cash in Bank

£391,920.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

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
12
324.31K
-
0.00
473.43K
-

2022
13
257.53K
-
0.00
391.92K
-

2022
13
257.53K
-
0.00
391.92K
-

Employees

2022

Employees

13 8 % *

Net Assets(GBP)

257.53K £-20.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

391.92K £-17.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burns, David John	Director	01/06/2002 - 31/12/2009	14
O'brien, Michael Henry	Director	01/01/2012 - Present	8

Persons with Significant Control

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

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Description

About BPL BUSINESS MEDIA LIMITED

BPL BUSINESS MEDIA LIMITED is an(a) Active company incorporated on 16/11/1990 with the registered office located at Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BPL BUSINESS MEDIA LIMITED?

BPL BUSINESS MEDIA LIMITED is currently Active. It was registered on 16/11/1990 .

Where is BPL BUSINESS MEDIA LIMITED located?

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

What does BPL BUSINESS MEDIA LIMITED do?

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

How many employees does BPL BUSINESS MEDIA LIMITED have?

BPL BUSINESS MEDIA LIMITED had 13 employees in 2022.

What is the latest filing for BPL BUSINESS MEDIA LIMITED?

The latest filing was on 22/12/2025: Change of details for Mr Christpher Peter James Boeree as a person with significant control on 2025-12-22.