Bp2023 Limited in Manor Lane BOURNE

Bp2023 Limited BOURNE

Bp2023 started in year 2005 as Private Limited Company with registration number 05652953. The Bp2023 company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bourne at The Maltings. Postal code: PE10 9PH. Since 2022/07/11 Bp2023 Limited is no longer carrying the name Bp2021.

The firm has 2 directors, namely Philip W., Stephen W.. Of them, Stephen W. has been with the company the longest, being appointed on 9 December 2022 and Philip W. has been with the company for the least time - from 15 March 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen W. who worked with the the firm until 9 December 2022.

Bp2023 Limited Address / Contact

Office Address	The Maltings
Office Address2	Manor Lane
Town	Bourne
Post code	PE10 9PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05652953
Date of Incorporation	Tue, 13th Dec 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (35 days left)
Account last made up date	Fri, 9th Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Philip W.

Position: Director

Appointed: 15 March 2023

Stephen W.

Position: Director

Appointed: 09 December 2022

Stephen W.

Position: Secretary

Appointed: 13 December 2005

Resigned: 09 December 2022

Stephen W.

Position: Director

Appointed: 13 December 2005

Resigned: 09 December 2022

Desmond V.

Position: Director

Appointed: 13 December 2005

Resigned: 03 February 2014

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Warners Group Publications Plc from Bourne, England. This PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Conference & Event Management Services Ltd that put Shrewsbury, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Warners Group Publications Plc

The Maltings Manor Lane, Bourne, PE10 9PH, England

Legal authority	Companies Act 1985
Legal form	Public Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02572212
Notified on	9 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Conference & Event Management Services Ltd

1 Brassey Road Old Potts Way, Shrewsbury, SY3 7FA, England

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	5650748
Notified on	6 April 2016
Ceased on	9 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bp2021	July 11, 2022
Bp2019	December 5, 2019
Bp2017	April 5, 2018
Bp2015	April 26, 2016
Bp2017	February 21, 2014
Bp2013	February 6, 2014
Bp2011	December 9, 2011
Bp2009	June 9, 2010
Bp2007	July 15, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-09	2023-09-30

Balance Sheet
Cash Bank On Hand	105 341	29 319	22 636	55 774	15 608	43 105	54 873	205 144	364 704
Current Assets		75 126	26 912	129 892	34 813	182 564	104 686	235 975	672 380
Debtors	27 783	45 807	4 276	74 118	19 205	139 459	49 813	30 831	307 676
Net Assets Liabilities		28 178	2 785	405	3	36	49	185 467
Other Debtors	23 680		2 713	540	1 139		47 700		120 888
Property Plant Equipment	1 092	2 261	13 340	9 375	687	312

Other
Accumulated Depreciation Impairment Property Plant Equipment	444	1 344	2 765	6 730	4 418	4 793	5 105	5 105
Amounts Owed To Group Undertakings	5 815	5 815	28 280						46 813
Corporation Tax Payable	7 339	5 527	3 169
Creditors	119 912	48 757	34 933	137 082	35 366	41 487	39 085	50 508	486 913
Dividends Paid		8 000	47 500
Increase From Depreciation Charge For Year Property Plant Equipment		900	1 421	3 965	896	375	312
Net Current Assets Liabilities	13 212	26 369	-8 021	-7 190	-553	41 270	39 134	185 467	185 467
Nominal Value Allotted Share Capital	1	1
Number Shares Issued Fully Paid		1	1					1	1
Other Creditors	1 560	1 733	1 075	126 903	3 756	99 641	1 301		390 040
Other Taxation Social Security Payable		9 916	3 386	1 511	29 948	35 847	40 555	50 404	50 060
Par Value Share		1	1					1	1
Profit Loss		22 092	22 106
Property Plant Equipment Gross Cost	1 536	3 605	16 105	16 105	5 105	5 105	5 105	5 105
Provisions For Liabilities Balance Sheet Subtotal	218	452	2 534	1 780	131	59
Total Additions Including From Business Combinations Property Plant Equipment		2 069	12 500
Total Assets Less Current Liabilities	14 304	28 630	5 319	2 185	134	41 582	39 134	185 467	185 467
Trade Creditors Trade Payables	105 198	25 766	2 192	8 668	1 662	1 658	13 036	104
Trade Debtors Trade Receivables	4 103	45 807	1 563	5 358	716	30 009	2 113	30 831	186 788
Amounts Owed By Group Undertakings				68 220	17 350	109 450	47 700
Average Number Employees During Period					1	1	1	1	2
Bank Borrowings Overdrafts						41 487	39 085
Disposals Decrease In Depreciation Impairment Property Plant Equipment					3 208
Disposals Property Plant Equipment					11 000

Company filings

Filing category

Type		Category	Free download
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR filed on: 11th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR filed on: 11th, January 2024	address	Free Download (1 page)
AA	Small company accounts made up to 2023/09/30 filed on: 10th, January 2024	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2023/09/30 filed on: 11th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/09 filed on: 4th, October 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2022/12/09 filed on: 19th, September 2023	accounts	Free Download (1 page)
AD01	Change of registered address from 10 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF England on 2022/12/16 to The Maltings Manor Lane Bourne Lincolnshire PE10 9PH filed on: 16th, December 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, September 2022	accounts	Free Download (8 pages)
CERTNM	Company name changed BP2021 LIMITEDcertificate issued on 11/07/22 filed on: 11th, July 2022	change of name	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, September 2020	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/12/05 filed on: 5th, December 2019	resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, October 2019	accounts	Free Download (8 pages)
AD01	Change of registered address from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 2019/09/24 to 10 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF filed on: 24th, September 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/05 filed on: 5th, April 2018	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 5th, April 2018	change of name	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/04/26 filed on: 26th, April 2016	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 26th, April 2016	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/13 filed on: 20th, January 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/20	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/13 filed on: 13th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 13th, March 2014	accounts	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 21st, February 2014	change of name	Free Download (1 page)
CERTNM	Company name changed BP2017 LIMITEDcertificate issued on 21/02/14 filed on: 21st, February 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed BP2013 LIMITEDcertificate issued on 06/02/14 filed on: 6th, February 2014	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/02/06	change of name
AR01	Annual return with complete list of members, drawn up to 2013/12/13 filed on: 16th, January 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/16	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/13 filed on: 14th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/09/18 from 36 High Street, Madeley Telford Shrophire TF7 5AS filed on: 18th, September 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/13 filed on: 24th, January 2012	annual return	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 9th, December 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed BP2011 LIMITEDcertificate issued on 09/12/11 filed on: 9th, December 2011	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/12/05	change of name
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/13 filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 9th, June 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed BP2009 LIMITEDcertificate issued on 09/06/10 filed on: 9th, June 2010	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/13 filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/02/19 with complete member list filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (3 pages)
CERTNM	Company name changed BP2007 LTD.certificate issued on 15/07/08 filed on: 12th, July 2008	change of name	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 5th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 5th, October 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, December 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 13th, December 2005	incorporation	Free Download (13 pages)

Bp2023 Limited BOURNE

Bp2023 Limited Address / Contact

Company Information / Profile

Company staff

Philip W.

Stephen W.

Stephen W.

Stephen W.

Desmond V.

People with significant control

Company previous names

Annual reports financial information

Company filings

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