BPL Business Media Limited

Active02559329 Private limited company
Incorporated
16 November 1990 (35 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Total exemption full
Region
South East
Address
Grenville Court
Britwell Road
Burnham
SL1 8DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
31 December 2013
Resigned Burns, David John as Secretary
1 January 2012
Appointed O'Brien, Michael Henry as Director
31 December 2009
Resigned Burns, David John as Director
4 December 2008
Resigned Jones, Matthew James as Director
2 November 2008
Resigned Briercliffe, Michael James as Director
22 October 2004
Resigned Taylor, Robert Justin as Secretary
22 October 2004
Resigned Taylor, Robert Justin as Director
13 October 2004
Appointed Burns, David John as Secretary
24 May 2004
Resigned Garratt, John Peter as Director
24 May 2004
Resigned Wallis, Simon Andrew as Director
7 May 2004
Resigned Michael, Paul Robert as Director
30 November 2003
Resigned Craver, David Cameron as Director
1 June 2002
Appointed Burns, David John as Director
1 November 2001
Appointed Briercliffe, Michael James as Director
1 February 2001
Appointed Michael, Paul Robert as Director
1 October 2000
Appointed Wallis, Simon Andrew as Director
1 October 2000
Appointed Craver, David Cameron as Director
6 December 1998
Resigned Suren, Rupert as Director
12 May 1997
Appointed Garratt, John Peter as Director
12 May 1997
Appointed Suren, Rupert as Director
30 March 1995
Appointed Jones, Matthew James as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04012586
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1949 (76)
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born June 1971 (55)

Financials

Net Assets
£149,300
Cash
£855,088
Employees
12
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £203,237 £200,015 £324,305 £257,525 £141,991 £149,300
Balance sheet detail
202420232022202120202019
Fixed Assets£6,693£4,435£5,069£11,492£15,558£20,385
Current Assets£1,181,462£1,071,239£597,083£734,635£595,756£396,917
Debtors£206,232£309,771£156,077£208,228£46,404£177,255
Cash£855,088£501,328£391,920£473,434£494,584£202,355
Creditors (< 1 year)£1,032,296£916,417£314,947
Creditors (> 1 year)£5,596£16,303£28,717£50,000£50,000
Net Current Assets£149,166£154,822£282,136£364,497£237,064£185,725
Net Assets£149,300£141,991£257,525£324,305£200,015£203,237

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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