# BP Fairs Limited

## Details

- **Company number:** [07068474](https://find-and-update.company-information.service.gov.uk/company/07068474)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 2009
- **Registered office:** THE MALTINGS, MANOR LANE, BOURNE, PE10 9PH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Warners Group Publications PLC](/group/27208) (12 companies)



## 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, Lisa Maria | director | 24 Jul 2026 |  |
| WARNER, Stephen Aquila | director | 24 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ellis Matthew Potter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 24 Jul 2026 |
| 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 |
| 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 2020 | £50,884 | - | 3 |
| 31 Dec 2018 | £12,616 | - | - |
| 31 Dec 2017 | £9,571 | - | - |
| 31 Dec 2014 | £181,468 | £66,694 | - |



## Owned by

BP Fairs Limited → [Warners Group Publications PLC](/company/02572212)





## Companies at the same address

- [Anglo American Media Limited](/company/03634064) (03634064)
- [Beaumont Publishing Limited](/company/03238213) (03238213)
- [BP2023 Limited](/company/05652953) (05652953)
- [Solo Publishing Limited](/company/02545790) (02545790)
- [Warners (Midlands)public Limited Company](/company/00223519) (00223519)
- [Warners Group Digital Limited](/company/08530603) (08530603)
- [Warners Group Distribution Limited](/company/02552208) (02552208)
- [Warners Group Holdings Limited](/company/03293221) (03293221)
- [Warners Group Publications PLC](/company/02572212) (02572212)