BPH - BRITISH PUBLISHING HOUSE LTD
LONDON OXFORD ENCYCLOPEDIA LTD OXFORD ENCYLOPEDIA LTD OXFORD WHO'S WHO

Hellopages » Greater London » Southwark » SE1 0BL

Company number 08659692
Status Active
Incorporation Date 21 August 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 72 GREAT SUFFOLK STREET, LONDON, SE1 0BL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15 ; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BPH - BRITISH PUBLISHING HOUSE LTD are www.bphbritishpublishinghouse.co.uk, and www.bph-british-publishing-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Bph British Publishing House Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08659692. Bph British Publishing House Ltd has been working since 21 August 2013. The present status of the company is Active. The registered address of Bph British Publishing House Ltd is 72 Great Suffolk Street London Se1 0bl. The company`s financial liabilities are £8.31k. It is £0k against last year. The cash in hand is £28.86k. It is £0k against last year. And the total assets are £87.02k, which is £0k against last year. KICURA, Marek is a Director of the company. NIKODEMUS, Martin is a Director of the company. PLASEK, Richard is a Director of the company. Director KICURA, Marek has been resigned. Director MARTIN, Nikodemus has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


bph - british publishing house Key Finiance

LIABILITIES £8.31k
CASH £28.86k
TOTAL ASSETS £87.02k
All Financial Figures

Current Directors

Director
KICURA, Marek
Appointed Date: 01 March 2016
48 years old
Director
NIKODEMUS, Martin
Appointed Date: 01 March 2016
54 years old
Director
PLASEK, Richard
Appointed Date: 21 August 2013
51 years old

Resigned Directors

Director
KICURA, Marek
Resigned: 24 November 2015
Appointed Date: 08 May 2014
48 years old
Director
MARTIN, Nikodemus
Resigned: 24 November 2015
Appointed Date: 08 May 2014
54 years old

Persons With Significant Control

Mr Marek Kicura
Notified on: 1 August 2016
48 years old
Nature of control: Has significant influence or control
Mr Martin Nikodemus
Notified on: 1 August 2016
54 years old
Nature of control: Has significant influence or control

BPH - BRITISH PUBLISHING HOUSE LTD Events

15 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Mar 2016
Appointment of Mr Martin Nikodemus as a director on 1 March 2016
16 Mar 2016
Appointment of Mr Marek Kicura as a director on 1 March 2016
...
... and 6 more events
08 May 2014
Appointment of Mr Nikodemus Martin as a director
27 Feb 2014
Company name changed oxford encylopedia LTD\certificate issued on 27/02/14
  • RES15 ‐ Change company name resolution on 2014-02-26
  • NM01 ‐ Change of name by resolution
21 Feb 2014
Company name changed oxford who's who\certificate issued on 21/02/14
  • RES15 ‐ Change company name resolution on 2014-02-21
  • NM01 ‐ Change of name by resolution
07 Jan 2014
Registered office address changed from 17 Bowater Road London SE18 5TF United Kingdom on 7 January 2014
21 Aug 2013
Incorporation

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