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BPL Business Media Group Limited

BPL Business Media Group Limited is an active company incorporated on 12 June 2000 with the registered office located in Slough, Buckinghamshire. BPL Business Media Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04012586
Private limited company
Age
25 years
Incorporated 12 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Grenville Court, Britwell Road
Burnham
Buckinghamshire
SL1 8DF
Same address for the past 17 years
Telephone
01895454542
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • PSC • Publisher • Irish • Lives in England • Born in Jun 1971
Director • PSC • Publisher • British • Lives in England • Born in Dec 1949
Director • British • Lives in UK • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
BPL Business Media Limited
Mr Christopher Peter James Boeree and Mr Michael Henry O'Brien are mutual people.
Active
Amberley Properties Ltd
Keith Harris is a mutual person.
Active
International Antiques & Collectors Fairs Ltd
Keith Harris is a mutual person.
Active
It Europa Momentum Ltd
Mr Christopher Peter James Boeree and Mr Michael Henry O'Brien are mutual people.
Active
Harrion Holdings Limited
Keith Harris is a mutual person.
Active
Strategic Vision (Incorporated) Emea Limited
Mr Christopher Peter James Boeree is a mutual person.
Active
Loveantiques.Com Ltd
Keith Harris is a mutual person.
Active
It Europa Media & Intelligence Limited
Mr Christopher Peter James Boeree is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£239
Increased by £106 (+80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£492.53K
Increased by £81.94K (+20%)
Total Liabilities
-£293.3K
Increased by £3.52K (+1%)
Net Assets
£199.24K
Increased by £78.42K (+65%)
Debt Ratio (%)
60%
Decreased by 11.03% (-16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Charge Satisfied
3 Years Ago on 23 Mar 2022
Charge Satisfied
3 Years Ago on 23 Mar 2022
Shares Cancelled
3 Years Ago on 13 Dec 2021
Get Credit Report
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 10 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 26 June 2022 with updates
Submitted on 3 Aug 2022
Resolutions
Submitted on 13 Apr 2022
Memorandum and Articles of Association
Submitted on 13 Apr 2022
Satisfaction of charge 7 in full
Submitted on 23 Mar 2022
Repayment History
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