Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
BP Fairs Limited
- Incorporated
- 6 November 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- The MaltingsManor LaneBournePE10 9PH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2026
British
Born February 1965 (61)
Director · Appointed 24 July 2026
British
Born April 1967 (59)
Officer history (3 former)
24 July 2026
24 July 2026
24 July 2026
Resigned Potter, Ellis as Director
24 July 2026
Resigned Potter, Valentyna as Director
24 July 2026
Resigned Potter, Simon Glen as Director
6 November 2009
Appointed Potter, Ellis as Director
6 November 2009
Appointed Potter, Valentyna as Director
6 November 2009
Appointed Potter, Simon Glen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02572212
Former controllers (3)
24 July 2026
Ceased Ellis Matthew Potter — Owns 25–50% of shares
24 July 2026
Ceased Valentyna Potter — Owns 25–50% of shares
24 July 2026
Ceased Simon Glen Potter — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Anglo American Media Limited Owns 75–100% of shares
Aremi Limited Owns 75–100% of shares
Beaumont Publishing Limited Owns 75–100% of shares
BP Fairs Limited This company Owns 75–100% of shares
BP2023 Limited Owns 75–100% of shares
Solo Publishing Limited Owns 75–100% of shares
The Artists' Publishing Company Limited Owns 75–100% of shares
Warners (Group Sales) Limited Owns 75–100% of shares
Warners Group Digital Limited Owns 75–100% of shares
Warners Group Distribution Limited Owns 75–100% of shares
Warners Group Holdings Limited Owns 75–100% of shares
Writers News Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £12,436
- Debt Ratio
- 93%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £224 | £408 | £598 | £6,494 |
| Current Assets | £165,638 | £248,098 | £212,158 | £53,323 |
| Creditors (< 1 year) | £166,141 | £190,935 | £186,921 | £125,718 |
| Net Current Assets | £12,212 | £72,463 | (£57,378) | |
| Net Assets | £12,436 | £72,871 | (£50,884) | |
| Shareholder Funds | £12,436 | £72,871 | £29,770 | (£50,884) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Previous accounting period shortened | |||
| 29 July 2026 | Appointment of a director | |||
| 29 July 2026 | Appointment of a director | |||
| 29 July 2026 | Notification of a person with significant control | |||
| 29 July 2026 | Registered office address changed |
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London
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