BECAUSE PUBLISHING HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 05642600
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; AD03- psc register. The most likely internet sites of BECAUSE PUBLISHING HOLDINGS LIMITED are www.becausepublishingholdings.co.uk, and www.because-publishing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Because Publishing Holdings Limited is a Private Limited Company. The company registration number is 05642600. Because Publishing Holdings Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Because Publishing Holdings Limited is 89 New Bond Street London W1s 1da. . BIELSA, Eric is a Secretary of the company. BIELSA, Eric is a Director of the company. DE BURETEL, Emmanuel is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BIELSA, Eric
Appointed Date: 01 December 2005
Director
BIELSA, Eric
Appointed Date: 01 December 2005
60 years old
Director
DE BURETEL, Emmanuel
Appointed Date: 01 December 2005
66 years old

Persons With Significant Control

Mr Emmanuel De Buretel
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Because Groupe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BECAUSE PUBLISHING HOLDINGS LIMITED Events

22 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
AD03- psc register
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 21 more events
15 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005
Secretary's particulars changed;director's particulars changed
01 Dec 2005
Incorporation

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