BECAUSE PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 05361873
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 89 NEW BOND STREET, LONDON, UNITED KINGDOM, W1S 1DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 December 2015; AD03- psc register. The most likely internet sites of BECAUSE PUBLISHING LIMITED are www.becausepublishing.co.uk, and www.because-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Because Publishing Limited is a Private Limited Company. The company registration number is 05361873. Because Publishing Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Because Publishing Limited is 89 New Bond Street London United Kingdom W1s 1da. . BIELSA, Eric is a Secretary of the company. DE BURETEL, Emmanuel is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BIELSA, Eric
Appointed Date: 11 February 2005

Director
DE BURETEL, Emmanuel
Appointed Date: 11 February 2005
66 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005

Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005

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 Publishing Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BECAUSE PUBLISHING LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
AD03- psc register
24 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 32 more events
04 Mar 2005
Director resigned
04 Mar 2005
Secretary resigned
02 Mar 2005
New director appointed
02 Mar 2005
New secretary appointed
11 Feb 2005
Incorporation

BECAUSE PUBLISHING LIMITED Charges

20 December 2005
Debenture
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…