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BP2023 Limited

BP2023 Limited is an active company incorporated on 13 December 2005 with the registered office located in Bourne, Lincolnshire. BP2023 Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05652953
Private limited company
Age
20 years
Incorporated 13 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2025 (19 days ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
The Maltings
Manor Lane
Bourne
Lincolnshire
PE10 9PH
England
Address changed on 11 Jan 2024 (1 year 11 months ago)
Previous address was
Telephone
01743 455886
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Feb 1965
Warners Group Publications Plc
PSC
Shareholders, PSCs & Group Structure
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Philip Andrew Warner and Stephen Aquila Warner are mutual people.
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Philip Andrew Warner and Stephen Aquila Warner are mutual people.
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Philip Andrew Warner and Stephen Aquila Warner are mutual people.
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Warners Group Distribution Limited
Philip Andrew Warner and Stephen Aquila Warner are mutual people.
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Beaumont Publishing Limited
Philip Andrew Warner and Stephen Aquila Warner are mutual people.
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Warners Group Holdings Limited
Philip Andrew Warner and Stephen Aquila Warner are mutual people.
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Anglo American Media Limited
Philip Andrew Warner and Stephen Aquila Warner are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£252.76K
Decreased by £111.94K (-31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£515.5K
Decreased by £156.88K (-23%)
Total Liabilities
-£279.44K
Decreased by £207.47K (-43%)
Net Assets
£236.05K
Increased by £50.59K (+27%)
Debt Ratio (%)
54%
Decreased by 18.21% (-25%)
Latest Activity
Confirmation Submitted
8 Days Ago on 24 Dec 2025
Small Accounts Submitted
11 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Warners Group Publications Plc (PSC) Details Changed
1 Year Ago on 23 Dec 2024
Registers Moved To Inspection Address
1 Year 11 Months Ago on 11 Jan 2024
Inspection Address Changed
1 Year 11 Months Ago on 11 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Jan 2024
Mr Philip Andrew Warner Details Changed
1 Year 11 Months Ago on 10 Jan 2024
Warners Group Publications Plc (PSC) Details Changed
2 Years Ago on 2 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 13 December 2025 with no updates
Submitted on 24 Dec 2025
Accounts for a small company made up to 30 September 2024
Submitted on 10 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 23 Dec 2024
Change of details for Warners Group Publications Plc as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Register inspection address has been changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
Submitted on 11 Jan 2024
Register(s) moved to registered inspection location C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
Submitted on 11 Jan 2024
Change of details for Warners Group Publications Plc as a person with significant control on 2 January 2024
Submitted on 10 Jan 2024
Director's details changed for Mr Philip Andrew Warner on 10 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 10 Jan 2024
Accounts for a small company made up to 30 September 2023
Submitted on 10 Jan 2024
Repayment History
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