BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED

Key Data

Status

Active

Company No.

02323741

Incorporation date

01/12/1988

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/12/1988)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

01/05/2025

Appointment of Ms Rebecca O'brien as a director on 2025-05-01

View PDF (2 pages)

01/05/2025

Termination of appointment of James Christopher Ingram as a director on 2025-05-01

View PDF (1 pages)

01/05/2025

Termination of appointment of Helen Marie Rider as a director on 2025-05-01

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

17/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

21/12/2023

Termination of appointment of Fergus Adair Duncan as a director on 2023-11-09

View PDF (1 pages)

21/12/2023

Appointment of Mr James Christopher Ingram as a director on 2023-12-18

View PDF (2 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

17/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

25/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

23/05/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

17/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

04/04/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

02/03/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

18/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

31/03/2021

Termination of appointment of Charles Anthony Pringle as a secretary on 2021-03-31

View PDF (1 pages)

31/03/2021

Termination of appointment of Charles Anthony Pringle as a director on 2021-03-31

View PDF (1 pages)

19/03/2021

Appointment of Fergus Adair Duncan as a director on 2021-03-18

View PDF (2 pages)

19/03/2021

Appointment of Ms Helen Marie Rider as a director on 2021-03-18

View PDF (2 pages)

09/03/2021

Change of details for Moody's Corporation as a person with significant control on 2017-08-10

View PDF (2 pages)

09/02/2021

Secretary's details changed for Charles Anthony Pringle on 2021-02-09

View PDF (1 pages)

07/12/2020

Termination of appointment of Daniel Arthur Russell as a director on 2020-11-30

View PDF (1 pages)

27/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

18/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

26/02/2020

Director's details changed for Mr Daniel Arthur Russell on 2019-12-11

View PDF (2 pages)

11/12/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

03/12/2019

Secretary's details changed for Charles Anthony Pringle on 2019-12-03

View PDF (1 pages)

29/11/2019

Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY

View PDF (1 pages)

27/11/2019

Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY

View PDF (1 pages)

27/11/2019

Register inspection address has been changed to 54 Portland Place London W1B 1DY

View PDF (1 pages)

04/10/2019

Appointment of Broughton Secretaries Limited as a secretary on 2019-10-03

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (4 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

17/09/2018

Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to One Canada Square Canary Wharf London E14 5FA on 2018-09-17

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (4 pages)

19/03/2018

Termination of appointment of Alexis Giry as a director on 2018-03-19

View PDF (1 pages)

19/03/2018

Termination of appointment of Dominique Carnoy as a director on 2018-03-19

View PDF (1 pages)

19/03/2018

Appointment of Mr Daniel Arthur Russell as a director on 2018-03-19

View PDF (2 pages)

19/03/2018

Appointment of Mr Charles Anthony Pringle as a director on 2018-03-19

View PDF (2 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

15/09/2017

Notification of Moody's Corporation as a person with significant control on 2017-08-10

View PDF (2 pages)

15/09/2017

Withdrawal of a person with significant control statement on 2017-09-15

View PDF (2 pages)

15/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

15/09/2017

Cessation of Bureau Van Dijk Electronic Publishing B.V. as a person with significant control on 2017-05-16

View PDF (1 pages)

14/08/2017

Notification of Bureau Van Dijk Electronic Publishing B.V. as a person with significant control on 2017-05-16

View PDF (2 pages)

14/08/2017

Withdrawal of a person with significant control statement on 2017-08-14

View PDF (2 pages)

11/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

30/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

31/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (5 pages)

21/10/2015

Auditor's resignation

View PDF (1 pages)

18/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

05/05/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

19/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (5 pages)

20/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (5 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (6 pages)

13/06/2012

Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 2012-06-13

View PDF (1 pages)

16/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (5 pages)

01/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

26/04/2012

Appointment of Alexis Giry as a director

View PDF (2 pages)

26/04/2012

Termination of appointment of Johny Geers as a director

View PDF (1 pages)

27/05/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

23/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (5 pages)

17/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

06/05/2010

Accounts made up to 2009-12-31

View PDF (18 pages)

05/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

27/05/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

06/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

19/05/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

03/11/2007

Director resigned

View PDF (1 pages)

18/05/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

04/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

16/04/2007

New director appointed

View PDF (3 pages)

26/05/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

19/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/05/2005

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

View PDF (7 pages)

29/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

29/03/2005

Director resigned

View PDF (1 pages)

23/02/2005

Memorandum and Articles of Association

View PDF (5 pages)

23/02/2005

Resolutions

View PDF (1 pages)

23/02/2005

Resolutions

View PDF (7 pages)

23/02/2005

Resolutions

View PDF (7 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (10 pages)

26/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

24/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

22/05/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

07/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/08/2002

Registered office changed on 27/08/02 from: c/o ind and rosmarin 1 regent street london SW1Y 4NW

View PDF (1 pages)

18/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/05/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

05/09/2001

Registered office changed on 05/09/01 from: 5 upper tachbrook street london SW1V 1SN

View PDF (1 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/06/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

31/05/2001

New secretary appointed

View PDF (2 pages)

31/05/2001

Secretary resigned

View PDF (1 pages)

13/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/05/2000

Return made up to 16/05/00; full list of members

View PDF (7 pages)

13/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

25/05/1999

Return made up to 16/05/99; no change of members

View PDF (4 pages)

20/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

20/05/1998

Return made up to 16/05/98; no change of members

View PDF (4 pages)

01/05/1998

Secretary resigned

View PDF (1 pages)

01/05/1998

New secretary appointed

View PDF (2 pages)

02/12/1997

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

View PDF (6 pages)

16/09/1997

Return made up to 16/05/97; full list of members

View PDF (6 pages)

16/09/1997

Secretary resigned

View PDF (1 pages)

16/09/1997

New secretary appointed

View PDF (2 pages)

04/07/1996

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

View PDF (6 pages)

02/06/1996

Return made up to 16/05/96; no change of members

View PDF (4 pages)

21/12/1995

Secretary resigned

View PDF (2 pages)

21/12/1995

New secretary appointed

View PDF (2 pages)

18/07/1995

Certificate of change of name

View PDF (4 pages)

05/06/1995

Return made up to 16/05/95; no change of members

View PDF (4 pages)

04/04/1995

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

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/05/1994

Return made up to 16/05/94; full list of members

View PDF (6 pages)

25/04/1994

Accounts for a small company made up to 1993-12-31

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04/11/1993

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

View PDF (0 pages)

17/06/1993

Return made up to 16/05/93; no change of members

View PDF (4 pages)

08/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1992

Return made up to 16/05/92; no change of members

View PDF (0 pages)

15/04/1992

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

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17/12/1991

Resolutions

View PDF (1 pages)

17/12/1991

Resolutions

View PDF (0 pages)

17/12/1991

Resolutions

View PDF (0 pages)

17/12/1991

Resolutions

View PDF (0 pages)

17/12/1991

Resolutions

View PDF (0 pages)

13/06/1991

Accounts for a small company made up to 1990-12-31

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31/05/1991

Registered office changed on 31/05/91 from: 5 upper tachbrook street london SW1V 1SN

View PDF (1 pages)

31/05/1991

Secretary resigned

View PDF (0 pages)

29/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/05/1991

Return made up to 16/05/91; full list of members

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29/05/1991

Registered office changed on 29/05/91 from: 47 brunswick place london N1 6EE

View PDF (1 pages)

26/10/1990

Return made up to 16/05/90; full list of members

View PDF (5 pages)

25/10/1990

New director appointed

View PDF (0 pages)

31/08/1990

Accounts for a small company made up to 1989-12-31

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11/01/1989

Wd 15/12/88 ad 01/12/88--------- £ si 9998@1=9998 £ ic 2/10000

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11/01/1989

Registered office changed on 11/01/89 from: jordan & sons LIMITED jordan house brunswick place london N1 6EE

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11/01/1989

Accounting reference date notified as 31/12

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08/12/1988

Secretary resigned

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01/12/1988

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rider, Helen Marie	Director	18/03/2021 - 01/05/2025	7
O'brien, Rebecca	Director	01/05/2025 - Present	8
Duncan, Fergus Adair	Director	18/03/2021 - 09/11/2023	1
Ingram, James Christopher	Director	18/12/2023 - 01/05/2025	1

Persons with Significant Control

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

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Description

About BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED

BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED is an(a) Active company incorporated on 01/12/1988 with the registered office located at One Canada Square, Canary Wharf, London E14 5FA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED?

BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED is currently Active. It was registered on 01/12/1988 .

Where is BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED located?

BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED is registered at One Canada Square, Canary Wharf, London E14 5FA.

What does BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED do?

BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.