BPH - British Publishing House Ltd

Active08659692 Private company limited by guarantee
Incorporated
21 August 2013 (13 years)
Previously known as
Oxford Encyclopedia Ltd (until 15 November 2016)
Oxford Encylopedia Ltd (until 27 February 2014)
Oxford Who's Who (until 21 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Marek Kicura
Martin Nikodemus
Controlled by
Martin Nikodemus
Accounts type
Micro entity
Region
Greater London
Address
72 Great Suffolk Street
London
SE1 0BL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kicura, Marek
Director · Appointed 1 April 2023
Slovak
Born May 1977 (49)
Nikodemus, Martin
Director · Appointed 1 March 2016
Austrian
Born March 1971 (55)
Officer history (4 former)
1 April 2023
Appointed Kicura, Marek as Director
1 December 2018
Resigned Plasek, Richard as Director
7 November 2017
Resigned Kicura, Marek as Director
1 March 2016
Appointed Nikodemus, Martin as Director
1 March 2016
Appointed Kicura, Marek as Director
24 November 2015
Resigned Kicura, Marek as Director
24 November 2015
Resigned Martin, Nikodemus as Director
8 May 2014
Appointed Kicura, Marek as Director
8 May 2014
Appointed Martin, Nikodemus as Director
21 August 2013
Appointed Plasek, Richard as Director

Ownership 1 active

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

Martin Nikodemus
Individual · Notified 1 August 2016
Has significant influence or control
Austrian
Born March 1971 (55)
Former controllers (1)
7 November 2017
Ceased Marek Kicura — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£59,129
Employees
4
Debt Ratio
58%
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £21,792 £57,844 £180,241 £206,803 (£23,677) £45,601 £59,129
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,048£1,397£1,863£2,484£3,312£4,416£5,888
Current Assets£140,118£90,830£91,819£181,130£288,795£219,003£251,676
Creditors (< 1 year)£156,736£149,784£141,593£155,361£110,116£163,825£234,272
Net Current Assets£88,576£80,678£13,028£227,468£178,679£55,178£17,404
Net Assets£59,129£45,601(£23,677)£206,803£180,241£57,844£21,792
Shareholder Funds£59,129£45,601(£23,677)£206,803£180,241£57,844£21,792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Micro company accounts31 August 2025
19 May 2026Registered office address changed
23 April 2026Confirmation statement with no updates26 March 2026
21 May 2025Micro company accounts31 August 2024
2 April 2025Confirmation statement with no updates26 March 2025
Show all recent filings

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