BP2023 Limited
- Company number
- 05652953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Warners Group Publications PLC (12 companies)
Registered office
Previous names
- BP2009 Limited (until 9 Jun 2010)
- BP2011 Limited (until 9 Dec 2011)
- BP2013 Limited (until 6 Feb 2014)
- BP2015 Limited (until 26 Apr 2016)
- BP2017 Limited (until 21 Feb 2014)
- BP2019 Limited (until 5 Dec 2019)
- BP2021 Limited (until 11 Jul 2022)
- BP2007 Ltd (until 15 Jul 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Conference & Event Management Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Dec 2022 |
| Warners Group Publications Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £236,053 | £194,917 | 2 |
| 30 Sep 2024 | £236,053 | £252,764 | 2 |
| 30 Sep 2023 | - | £364,704 | 1 |
| 9 Dec 2022 | £185,467 | £205,144 | 1 |
| 31 Dec 2021 | £49 | £54,873 | 1 |
| 31 Dec 2020 | £36 | £43,105 | 1 |
| 31 Dec 2019 | £3 | £15,608 | 0 |
| 31 Dec 2018 | £405 | £55,774 | - |
| 31 Dec 2017 | £2,784 | £22,636 | - |
| 31 Dec 2016 | - | £29,319 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | £102,340 | £129,169 | - |
| 31 Dec 2008 | £34,735 | £25,837 | - |
| 31 Dec 2007 | £56,459 | £76,495 | - |
| 31 Dec 2006 | - | - | - |
Connections
Owned by
BP2023 Limited → Warners Group Publications PLC
Companies at the same address
- Anglo American Media Limited (03634064)
- Beaumont Publishing Limited (03238213)
- BP Fairs Limited (07068474)
- Solo Publishing Limited (02545790)
- Warners (Midlands)public Limited Company (00223519)
- Warners Group Digital Limited (08530603)
- Warners Group Distribution Limited (02552208)
- Warners Group Holdings Limited (03293221)
- Warners Group Publications PLC (02572212)