BP Fairs Limited
- Company number
- 07068474
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Nov 2009
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTTER, Simon Glen | Director | 6 Nov 2009 | 24 Jul 2026 |
| POTTER, Ellis | Director | 6 Nov 2009 | 24 Jul 2026 |
| POTTER, Valentyna | Director | 6 Nov 2009 | 24 Jul 2026 |
| WARNER, Stephen Aquila | Director | 24 Jul 2026 | |
| WARNER, Lisa Maria | Director | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Glen Potter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Jul 2026 |
| Mrs Valentyna Potter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Jul 2026 |
| Mr Ellis Potter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Jul 2026 |
| Warners Group Publications Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £12,436 | - | 0 |
| 31 Dec 2024 | £72,871 | - | 3 |
| 31 Dec 2023 | - | - | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £50,884 | - | 3 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £12,616 | - | - |
| 31 Dec 2017 | £9,571 | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | £181,468 | £66,694 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
Connections
Owned by
BP Fairs Limited → Warners Group Publications PLC
Companies at the same address
- Anglo American Media Limited (03634064)
- Beaumont Publishing Limited (03238213)
- BP2023 Limited (05652953)
- 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)