BPL - the Business Partnership Ltd.

Active04393743 Private limited company
Incorporated
13 March 2002 (24 years)
Industry
Advertising agencies (73110)
Directors
Sophie Rebecca Clitheroe
Christopher William Dry
Owned by
Sophie Rebecca Clitheroe
Christopher William Dry
Andrew Michael Mackenzie
Accounts type
Micro entity
Region
South East
Address
1 Station Crescent
Ashford
TW15 3JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Clitheroe, Sophie Rebecca
Director · Appointed 9 March 2011
British
Born September 1971 (55)
Dry, Christopher William
Director · Appointed 9 March 2011
British
Born October 1966 (60)
Director · Appointed 9 March 2011
British
Born March 1963 (63)
Officer history (13 former)
31 August 2016
Resigned Hughes, Emma Jane as Secretary
31 August 2016
Resigned Hughes, Emma Jane as Director
9 March 2011
Resigned Firth, David Samuel Peter as Director
9 March 2011
Appointed Dry, Christopher William as Director
9 March 2011
Appointed Mackenzie, Andrew Michael as Director
9 March 2011
Appointed Hughes, Emma Jane as Secretary
9 March 2011
9 March 2011
Appointed Clitheroe, Sophie Rebecca as Director
9 March 2011
Resigned Macqueen, Caroline Anne as Director
9 March 2011
Resigned Firth, David Samuel Peter as Secretary
3 July 2008
Appointed Maccoll, Christopher James Dugald as Director
1 October 2007
Resigned Aldlex Limited as Corporate Secretary
5 April 2007
Appointed Aldlex Limited as Corporate Secretary
5 April 2007
Appointed Firth, David Samuel Peter as Director
5 April 2007
Resigned Farrell, Mariane as Secretary
5 April 2007
Appointed Firth, David Samuel Peter as Secretary
5 April 2007
Appointed Hughes, Emma Jane as Director
2 April 2007
Appointed Farrell, Mariane as Secretary
2 April 2007
Resigned Rosser, Simon as Secretary
14 March 2007
Resigned Goulding, Julian Cheyney as Director
1 June 2005
Resigned Goulding, Julian Cheyney as Secretary
1 June 2005
Appointed Rosser, Simon as Secretary
1 June 2005
Appointed Macqueen, Caroline Anne as Director
1 June 2005
Resigned Patel, Dilip as Director
20 March 2002
Appointed Goulding, Julian Cheyney as Director
13 March 2002
Appointed Goulding, Julian Cheyney as Secretary
13 March 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
13 March 2002
Appointed Patel, Dilip as Director
13 March 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 3 active

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

Sophie Rebecca Clitheroe
Individual · Notified 13 March 2017
Owns 25–50% of shares
Right to appoint and remove directors
British
Born September 1971 (55)
Christopher William Dry
Individual · Notified 13 March 2017
Owns 25–50% of shares
Right to appoint and remove directors
British
Born October 1966 (60)
Individual · Notified 13 March 2017
Owns 25–50% of shares
Right to appoint and remove directors
British
Born March 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
7
Current Ratio
0.6x

Trend

Employees
0 5 10 15 2020 2021 2022 2023 2024 2025 13 14 15 15 15 7
Balance sheet detail
202520242023202220212020
Fixed Assets£2,395£3,574£5,334£7,960£8,131£12,135
Current Assets£74,811£311,871£516,355£1,014,077£1,432,951£838,948
Debtors£218,224£184,840£398,481£978,108£509,408
Cash£93,647£331,515£615,596£454,843£329,540
Creditors (< 1 year)£124,240£192,467£173,202£520,987£934,240£458,833
Creditors (> 1 year)£8,000£56,000£112,000£160,000£200,000
Net Current Assets(£49,429)£119,404£343,153£493,090£498,711£380,115
Net Assets£63,275£232,784£337,347£303,139£388,547
Shareholder Funds£63,275£232,784£337,347£303,139£388,547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates13 March 2026
30 December 2025Micro company accounts31 March 2025
15 April 2025Confirmation statement with no updates13 March 2025
26 December 2024Total exemption full accounts31 March 2024
5 June 2024Compulsory strike-off action has been discontinued
Show all recent filings

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