BUSINESS PLANNING AND RESEARCH LIMITED

Key Data

Status

Dissolved

Company No.

01947899

Incorporation date

17/09/1985

Size

Dormant

Classification

Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1985)

12/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/10/2023

Termination of appointment of Richard James Payne as a director on 2023-10-27

View PDF (1 pages)

26/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/09/2023

Application to strike the company off the register

View PDF (1 pages)

18/09/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

18/09/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

18/09/2023

Termination of appointment of Kurt Charles Johnson as a director on 2023-09-18

View PDF (1 pages)

18/09/2023

Termination of appointment of Nicholas Paul Douglas as a director on 2023-09-18

View PDF (1 pages)

18/09/2023

Termination of appointment of Alexander Ashby as a director on 2023-09-18

View PDF (1 pages)

01/08/2023

Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Appointment of Kurt Charles Johnson as a director on 2023-07-31

View PDF (2 pages)

01/08/2023

Appointment of Alexander Ashby as a director on 2023-07-31

View PDF (2 pages)

07/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

17/10/2022

Appointment of Nicholas Paul Douglas as a director on 2022-09-30

View PDF (2 pages)

14/10/2022

Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30

View PDF (1 pages)

05/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

22/07/2022

Termination of appointment of Daniel Patrick Conaghan as a director on 2022-07-08

View PDF (1 pages)

15/07/2022

Appointment of Richard James Payne as a director on 2022-07-01

View PDF (2 pages)

24/06/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

07/01/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

15/07/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

15/07/2021

Change of details for Wpp 2005 Limited as a person with significant control on 2018-11-26

View PDF (2 pages)

15/07/2021

Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26

View PDF (1 pages)

04/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

01/10/2020

Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 2020-10-01

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

21/09/2020

Appointment of Mr Andrew Robertson Payne as a director on 2020-09-18

View PDF (2 pages)

18/09/2020

Termination of appointment of Dale Mcintosh Beaton as a director on 2020-09-18

View PDF (1 pages)

18/09/2020

Appointment of Mr Charles Ward Van Der Welle as a director on 2020-09-18

View PDF (2 pages)

18/09/2020

Appointment of Mr Daniel Patrick Conaghan as a director on 2020-09-18

View PDF (2 pages)

12/12/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

11/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

07/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

20/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

21/07/2017

Confirmation statement made on 2017-06-13 with no updates

View PDF (3 pages)

21/07/2017

Notification of Wpp 2005 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

01/02/2017

Appointment of Wpp Group (Nominees) Limited as a secretary on 2017-02-01

View PDF (2 pages)

01/02/2017

Termination of appointment of Ann Jameson Allen as a secretary on 2017-02-01

View PDF (1 pages)

01/02/2017

Registered office address changed from 24-28 Bloomsbury Way London WC1A 2PX to 27 Farm Street London W1J 5RJ on 2017-02-01

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

20/07/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (7 pages)

05/04/2016

Termination of appointment of Simon Martin Bowron as a director on 2015-11-30

View PDF (1 pages)

26/10/2015

Termination of appointment of Simon Martin Bowron as a secretary on 2015-10-26

View PDF (1 pages)

26/10/2015

Appointment of Mrs Ann Jameson Allen as a secretary on 2015-10-26

View PDF (2 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

24/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (6 pages)

24/06/2015

Termination of appointment of Edward John Coke as a director on 2015-06-24

View PDF (1 pages)

24/06/2015

Appointment of Mr Simon Martin Bowron as a director on 2015-06-24

View PDF (2 pages)

01/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

27/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (6 pages)

27/06/2014

Director's details changed for Dale Mcintosh Beaton on 2014-06-27

View PDF (2 pages)

27/05/2014

Termination of appointment of John Knight as a secretary

View PDF (1 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

19/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (6 pages)

25/04/2013

Termination of appointment of Elizabeth Brownhill as a director

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

18/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (6 pages)

13/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

27/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (6 pages)

22/12/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

30/11/2010

Termination of appointment of Wpp Group (Nominees) Limited as a secretary

View PDF (1 pages)

30/11/2010

Appointment of Simon Martin Bowron as a secretary

View PDF (1 pages)

07/07/2010

Appointment of Elizabeth Brownhill as a director

View PDF (2 pages)

11/05/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (7 pages)

19/04/2010

Appointment of Mr Edward John Coke as a director

View PDF (2 pages)

31/03/2010

Termination of appointment of Cara-Anne Berry as a director

View PDF (1 pages)

19/03/2010

Termination of appointment of Morvah Stubbings as a director

View PDF (1 pages)

19/03/2010

Director's details changed for Mrs Cara-Anne Berry on 2010-03-18

View PDF (2 pages)

30/09/2009

Director appointed dale mcintosh beaton

View PDF (1 pages)

30/09/2009

Secretary appointed wpp group (nominees) LIMITED

View PDF (1 pages)

10/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

17/06/2009

Appointment terminated secretary cara-anne berry

View PDF (1 pages)

17/06/2009

Secretary appointed mr john david knight

View PDF (1 pages)

02/04/2009

Return made up to 15/03/09; full list of members

View PDF (5 pages)

01/04/2009

Registered office changed on 01/04/2009 from 6 more london place london greater london SE1 2QY

View PDF (1 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

21/08/2008

Secretary appointed mrs cara berry

View PDF (1 pages)

20/08/2008

Appointment terminated secretary wendy smith

View PDF (1 pages)

02/04/2008

Return made up to 15/03/08; full list of members

View PDF (5 pages)

23/07/2007

Registered office changed on 23/07/07 from: 10 theed street london SE1 8ST

View PDF (1 pages)

05/06/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

10/04/2007

Secretary's particulars changed

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

06/10/2006

New secretary appointed

View PDF (1 pages)

06/10/2006

Secretary resigned

View PDF (1 pages)

03/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

25/05/2006

Director resigned

View PDF (1 pages)

30/03/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

16/03/2006

Return made up to 15/03/06; full list of members

View PDF (4 pages)

09/01/2006

New director appointed

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

25/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

05/04/2005

Return made up to 15/03/05; full list of members

View PDF (4 pages)

14/01/2005

Secretary resigned

View PDF (1 pages)

14/01/2005

New secretary appointed

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (2 pages)

26/08/2004

Director resigned

View PDF (1 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

15/04/2004

Return made up to 15/03/04; full list of members

View PDF (9 pages)

29/12/2003

Director resigned

View PDF (1 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

08/05/2003

Director resigned

View PDF (1 pages)

15/04/2003

Return made up to 15/03/03; full list of members

View PDF (10 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

16/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

25/03/2002

Return made up to 15/03/02; full list of members

View PDF (9 pages)

23/11/2001

New director appointed

View PDF (2 pages)

29/08/2001

Director resigned

View PDF (1 pages)

04/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

23/03/2001

Return made up to 15/03/01; full list of members

View PDF (9 pages)

23/02/2001

New director appointed

View PDF (2 pages)

13/12/2000

Return made up to 15/03/00; full list of members; amend

View PDF (8 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

03/05/2000

Return made up to 15/03/00; full list of members

View PDF (8 pages)

25/06/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

20/05/1999

New director appointed

View PDF (3 pages)

09/05/1999

Ad 01/04/99--------- £ si [email protected]=196 £ ic 3655/3851

View PDF (2 pages)

09/05/1999

Ad 01/04/99--------- £ si [email protected]=2645 £ ic 1010/3655

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04/05/1999

Director's particulars changed

View PDF (1 pages)

04/05/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

23/04/1999

Memorandum and Articles of Association

View PDF (10 pages)

23/04/1999

Resolutions

View PDF (1 pages)

20/04/1999

Return made up to 15/03/99; no change of members

View PDF (7 pages)

20/04/1999

Registered office changed on 20/04/99 from: 55 station road beaconsfield buckinghamshire HP9 1QL

View PDF (1 pages)

16/04/1999

Auditor's resignation

View PDF (1 pages)

16/04/1999

Ad 01/04/99--------- £ si [email protected]=1964 £ ic 1010/2974

View PDF (2 pages)

16/04/1999

Memorandum and Articles of Association

View PDF (9 pages)

16/04/1999

Resolutions

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16/04/1999

Resolutions

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16/04/1999

Resolutions

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16/04/1999

Resolutions

View PDF (6 pages)

16/04/1999

S-div 31/03/99

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07/04/1999

Memorandum and Articles of Association

View PDF (7 pages)

07/04/1999

Resolutions

View PDF (0 pages)

07/04/1999

Resolutions

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07/04/1999

Resolutions

View PDF (2 pages)

07/04/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

Director's particulars changed

View PDF (1 pages)

01/04/1999

Director's particulars changed

View PDF (1 pages)

01/04/1999

Secretary's particulars changed

View PDF (1 pages)

24/02/1999

Resolutions

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24/02/1999

Resolutions

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

08/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

27/03/1998

Return made up to 15/03/98; full list of members

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22/04/1997

Return made up to 15/03/97; full list of members

View PDF (8 pages)

05/03/1997

Declaration of satisfaction of mortgage/charge

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04/02/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

21/08/1996

New director appointed

View PDF (2 pages)

24/03/1996

Return made up to 15/03/96; no change of members

View PDF (4 pages)

09/01/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

04/04/1995

New secretary appointed

View PDF (2 pages)

04/04/1995

Return made up to 15/03/95; no change of members

View PDF (6 pages)

10/01/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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06/06/1994

Secretary resigned

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17/05/1994

Return made up to 15/03/94; full list of members

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17/05/1994

Return made up to 15/03/91; full list of members

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08/03/1994

New director appointed

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08/03/1994

New secretary appointed

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08/03/1994

Return made up to 15/03/93; full list of members

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08/03/1994

Director's particulars changed

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10/12/1993

Full accounts made up to 1993-06-30

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10/12/1993

Resolutions

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30/11/1993

Ad 02/06/93--------- £ si 10@10=100 £ ic 1000/1100

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16/04/1993

Full accounts made up to 1992-06-30

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10/12/1992

New director appointed

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18/11/1992

New director appointed

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18/08/1992

Return made up to 15/03/92; full list of members

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22/04/1992

New director appointed

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21/02/1992

Full accounts made up to 1991-06-30

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28/10/1991

Full accounts made up to 1990-06-30

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12/09/1991

Auditor's resignation

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02/09/1991

Return made up to 30/06/89; no change of members

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24/06/1991

Registered office changed on 24/06/91 from: 7A grafton street london W1X 3LA

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12/06/1991

Declaration of satisfaction of mortgage/charge

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06/06/1991

Director resigned

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02/05/1991

Particulars of mortgage/charge

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23/04/1991

Director resigned

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11/02/1991

New director appointed

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06/12/1990

Director resigned

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17/08/1990

Full accounts made up to 1989-06-30

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27/11/1989

Full accounts made up to 1988-06-30

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10/11/1989

New director appointed

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10/11/1989

New secretary appointed

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10/11/1989

Director's particulars changed

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07/11/1989

Full accounts made up to 1987-06-30

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23/10/1989

Return made up to 15/03/89; full list of members

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06/10/1988

Return made up to 01/03/88; full list of members

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21/07/1988

Declaration of satisfaction of mortgage/charge

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17/05/1988

Particulars of mortgage/charge

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29/02/1988

Registered office changed on 29/02/88 from: 55 station road beaconsfield bucks HP9 1QL

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25/11/1987

New secretary appointed

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04/11/1987

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

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19/05/1987

Accounts for a small company made up to 1986-12-31

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19/05/1987

Return made up to 03/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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17/09/1985

Incorporation

View PDF (17 pages)

17/09/1985

Miscellaneous

View PDF (1 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Douglas, Nicholas Paul	Director	30/09/2022 - 18/09/2023	40
Coke, Edward John	Director	11/04/2010 - 23/06/2015	2
Mr Simon Martin Bowron	Director	23/06/2015 - 29/11/2015	14
Van Der Welle, Charles Ward	Director	17/09/2020 - 29/09/2022	152
Payne, Richard James	Director	01/07/2022 - 27/10/2023	126

Persons with Significant Control

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

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Description

About BUSINESS PLANNING AND RESEARCH LIMITED

BUSINESS PLANNING AND RESEARCH LIMITED is an(a) Dissolved company incorporated on 17/09/1985 with the registered office located at Sea Containers, 18 Upper Ground, London SE1 9GL. 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 BUSINESS PLANNING AND RESEARCH LIMITED?

BUSINESS PLANNING AND RESEARCH LIMITED is currently Dissolved. It was registered on 17/09/1985 and dissolved on 12/12/2023.

Where is BUSINESS PLANNING AND RESEARCH LIMITED located?

BUSINESS PLANNING AND RESEARCH LIMITED is registered at Sea Containers, 18 Upper Ground, London SE1 9GL.

What does BUSINESS PLANNING AND RESEARCH LIMITED do?

BUSINESS PLANNING AND RESEARCH LIMITED operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

What is the latest filing for BUSINESS PLANNING AND RESEARCH LIMITED?

The latest filing was on 12/12/2023: Final Gazette dissolved via voluntary strike-off.