BPL BUSINESS MEDIA LIMITED
BURNHAM BPL BUSINESS PUBLICATIONS LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 02559329
Status Active
Incorporation Date 16 November 1990
Company Type Private Limited Company
Address GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 130,560 . The most likely internet sites of BPL BUSINESS MEDIA LIMITED are www.bplbusinessmedia.co.uk, and www.bpl-business-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Bpl Business Media Limited is a Private Limited Company. The company registration number is 02559329. Bpl Business Media Limited has been working since 16 November 1990. The present status of the company is Active. The registered address of Bpl Business Media Limited is Grenville Court Britwell Road Burnham Buckinghamshire Sl1 8df. . BOEREE, Christopher Peter James is a Director of the company. O'BRIEN, Michael Henry is a Director of the company. Secretary BURNS, David John has been resigned. Secretary TAYLOR, Robert Justin has been resigned. Director BRIERCLIFFE, Michael James has been resigned. Director BURNS, David John has been resigned. Director CRAVER, David Cameron has been resigned. Director GARRATT, John Peter has been resigned. Director JONES, Matthew James has been resigned. Director MICHAEL, Paul Robert has been resigned. Director SUREN, Rupert has been resigned. Director TAYLOR, Robert Justin has been resigned. Director WALLIS, Simon Andrew has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
BOEREE, Christopher Peter James

75 years old
Director
O'BRIEN, Michael Henry
Appointed Date: 01 January 2012
54 years old

Resigned Directors

Secretary
BURNS, David John
Resigned: 31 December 2013
Appointed Date: 13 October 2004
Secretary
TAYLOR, Robert Justin
Resigned: 22 October 2004
Director
BRIERCLIFFE, Michael James
Resigned: 02 November 2008
Appointed Date: 01 November 2001
77 years old
Director
BURNS, David John
Resigned: 31 December 2009
Appointed Date: 01 June 2002
66 years old
Director
CRAVER, David Cameron
Resigned: 30 November 2003
Appointed Date: 01 October 2000
79 years old
Director
GARRATT, John Peter
Resigned: 24 May 2004
Appointed Date: 12 May 1997
74 years old
Director
JONES, Matthew James
Resigned: 04 December 2008
Appointed Date: 30 March 1995
58 years old
Director
MICHAEL, Paul Robert
Resigned: 07 May 2004
Appointed Date: 01 February 2001
76 years old
Director
SUREN, Rupert
Resigned: 06 December 1998
Appointed Date: 12 May 1997
74 years old
Director
TAYLOR, Robert Justin
Resigned: 22 October 2004
74 years old
Director
WALLIS, Simon Andrew
Resigned: 24 May 2004
Appointed Date: 01 October 2000
68 years old

Persons With Significant Control

Mr Christpher Peter James Boeree
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Henry O'Brien
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPL BUSINESS MEDIA LIMITED Events

28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 130,560
01 Feb 2016
Director's details changed for Mr Christopher Peter James Boeree on 1 September 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 98 more events
11 Jul 1991
Accounting reference date notified as 31/12
05 Apr 1991
Director resigned;new director appointed
05 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
03 Apr 1991
Company name changed summercombe LIMITED\certificate issued on 04/04/91
16 Nov 1990
Incorporation

BPL BUSINESS MEDIA LIMITED Charges

11 June 2008
Guarantee & debenture
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Bpl Business Magazines Limited
Description: Fixed and floating charges over the undertaking and all…
8 June 2004
Debenture
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2002
Debenture
Delivered: 5 September 2002
Status: Satisfied on 16 July 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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