Business Planning And Research Limited

Company Name	Business Planning And Research Limited
Company Status	Dissolved
Company Number	01947899
Category	Private Limited Company
Incorporation Date	17 September 1985(38 years, 7 months ago)
Dissolution Date	12 December 2023 (4 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2020(35 years after company formation)
Appointment Duration	3 years, 2 months (closed 12 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	01 February 2017(31 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 12 December 2023)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	Justin Nicholas Gutmann
Nationality	British
Status	Resigned
Appointed	15 March 1989(3 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1994)
Role	Market Research Executive
Correspondence Address	3 Olive Villas Swanley Village Road Swanley Kent BR8 7NL

Director Name	David Willan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(3 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 December 2005)
Role	Market Research Consultant
Correspondence Address	126 Barnfield Wood Road Beckenham Kent BR3 6SX

Director Name	Garry Titterton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1990)
Role	Company Director
Correspondence Address	Nabiha Henley Road Marlow Buckinghamshire SL7 2BZ

Director Name	Jonathan Paul Shingleton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(3 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 January 2007)
Role	Marketing Consultant
Correspondence Address	Stanton Fields Broadway Worcestershire WR12 7ND

Director Name	Mr Christopher John Rogers
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(3 years, 9 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 15 March 1989)
Role	Marketing Consultant
Correspondence Address	102 Clarence Road Four Oaks Sutton Coldfield West Midlands B74 4AS

Director Name	Mrs Shirley Dawn Brent
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1990)
Role	Market Research Consultant
Correspondence Address	Long Acre Effingham Road Copthorne Crawley West Sussex RH10 3HY

Secretary Name	Mr Christopher John Rogers
Nationality	British
Status	Resigned
Appointed	30 June 1989(3 years, 9 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 15 March 1989)
Role	Company Director
Correspondence Address	102 Clarence Road Four Oaks Sutton Coldfield West Midlands B74 4AS

Director Name	Mr Alan John Richardson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(5 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 March 1999)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Bristol Mews Little Venice London W9 2JF

Director Name	Miss Caroline Jane Willcocks
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(6 years, 6 months after company formation)
Appointment Duration	7 years (resigned 29 March 1999)
Role	Market Research
Correspondence Address	5 Ninton Street London Sw6

Secretary Name	Serena Dawn Carey
Nationality	British
Status	Resigned
Appointed	01 June 1994(8 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	35 Astra Drive Gravesend Kent DA12 4PZ

Director Name	Mr David Rex Burton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(10 years, 10 months after company formation)
Appointment Duration	8 years (resigned 12 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Oakdene Close Brockham Betchworth Surrey RH3 7JZ

Director Name	Katy Kinloch
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(13 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 June 2005)
Role	Operations
Correspondence Address	19 Mount View Road London N4 4SS

Director Name	David Allen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(13 years, 6 months after company formation)
Appointment Duration	4 years (resigned 28 April 2003)
Role	Chief Executive Officer
Correspondence Address	7 Linden Road Aldeburgh Suffolk IP15 5JQ

Director Name	Matthew Driver
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(15 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2001)
Role	Company Director
Correspondence Address	2 Willowbank Place Purley Surrey CR8 2UJ

Director Name	Peter Harry Goudge
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(16 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 November 2003)
Role	Operations Dir
Correspondence Address	51 Dalkeith Road Harpenden Hertfordshire AL5 5PP

Director Name	Helen Patricia Davies
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2005)
Role	CEO
Correspondence Address	The Malt House The Square Anyho Oxfordshire OX17 3BL

Secretary Name	Victoria Jane Cooper
Nationality	British
Status	Resigned
Appointed	05 November 2004(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 October 2006)
Role	Chief Operating Officer
Correspondence Address	22 Wellesley Road London W4 4BN

Director Name	Ms Fiona McAnena
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(20 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 18 May 2006)
Role	Development Director
Country of Residence	England
Correspondence Address	Kt10

Director Name	Mrs Cara-Anne Berry
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(20 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2010)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	116 Fielding Road London W4 1DB

Director Name	Ms Morvah Jane Stubbings
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(20 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 March 2010)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	6a Bristol Gardens Little Venice London W9 2JG

Secretary Name	Wendy Leigh Smith
Nationality	Australian
Status	Resigned
Appointed	06 October 2006(21 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 2008)
Role	Finance Director
Correspondence Address	7 South Bank Terrace Surbiton Surrey KT6 6DG

Secretary Name	Mrs Cara-Anne Berry
Nationality	British
Status	Resigned
Appointed	20 August 2008(22 years, 11 months after company formation)
Appointment Duration	10 months (resigned 17 June 2009)
Role	Managing Director
Correspondence Address	116 Fielding Road London W4 1DB

Secretary Name	Mr John David Knight
Nationality	British
Status	Resigned
Appointed	17 June 2009(23 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 May 2014)
Role	Chartered Accountant
Correspondence Address	16 Musgrave Close Sutton Coldfield West Midlands B76 1LA

Director Name	Dale McIntosh Beaton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(24 years after company formation)
Appointment Duration	10 years, 11 months (resigned 18 September 2020)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	The Hollies 67 High Street Collingtree Northants NN4 0NE

Director Name	Mr Edward John Coke
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(24 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 June 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2PX

Director Name	Elizabeth Brownhill
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(24 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 2013)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	24-28 Bloomsbury Way London WC1A 2PX

Secretary Name	Simon Martin Bowron
Status	Resigned
Appointed	30 November 2010(25 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 October 2015)
Role	Company Director
Correspondence Address	24-28 Bloomsbury Way London WC1A 2PX

Director Name	Mr Simon Martin Bowron
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(29 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	495 Birmingham Road Marlbrook Bromsgrove Worcestershire B61 0HY

Secretary Name	Mrs Ann Jameson Allen
Status	Resigned
Appointed	26 October 2015(30 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2017)
Role	Company Director
Correspondence Address	14 Hawthorn Avenue Headington Oxford OX3 9JG

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2020(35 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2020(35 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Richard James Payne
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(36 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Nicholas Paul Douglas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2022(37 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 September 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Alexander Ashby
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2023(37 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 September 2023)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Kurt Charles Johnson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 2023(37 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 September 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(24 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2010)
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	bprigroup.com

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.8m at £0.001	Wpp 2005 LTD 72.37% Ordinary C
278.7k at £0.001	Wpp 2005 LTD 7.24% Ordinary D
90.1k at £0.001	Wpp 2005 LTD 2.34% Ordinary A
684.9k at £0.001	Wpp 2005 LTD 17.78% Ordinary B
10.5k at £0.001	Wpp 2005 LTD 0.27% Ordinary E

Financials

Year	2014
Turnover	£853,361
Gross Profit	£378,524
Net Worth	£84,676
Cash	£77,088
Current Liabilities	£103,298

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 December 2000	Delivered on: 12 December 2000 Persons entitled: Emap Properties Limited Classification: Rent deposit deed Secured details: Â£9,282.50 and value added tax payable under a lease between the chargee and proffesional services for the web business limited. Particulars: The sum of Â£9,292.50. Outstanding
4 December 2000	Delivered on: 12 December 2000 Persons entitled: Emap Properties Limited Classification: Rent deposit deed Secured details: Â£10,727.50 and value added tax from the company to the chargee payable under a lease of 4 august 1999 between the chargee and professional services for web business limited. Particulars: The sum of Â£10,727.50. Outstanding
19 April 1991	Delivered on: 2 May 1991 Satisfied on: 5 March 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 May 1988	Delivered on: 17 May 1988 Satisfied on: 12 June 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 January 1986	Delivered on: 22 January 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied

Filing History

4 November 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
1 October 2020	Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 1 October 2020 (1 page)
30 September 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
21 September 2020	Appointment of Mr Andrew Robertson Payne as a director on 18 September 2020 (2 pages)
18 September 2020	Termination of appointment of Dale Mcintosh Beaton as a director on 18 September 2020 (1 page)
18 September 2020	Appointment of Mr Charles Ward Van Der Welle as a director on 18 September 2020 (2 pages)
18 September 2020	Appointment of Mr Daniel Patrick Conaghan as a director on 18 September 2020 (2 pages)
12 December 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
12 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
7 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
20 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
21 July 2017	Notification of Wpp 2005 Limited as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
21 July 2017	Notification of Wpp 2005 Limited as a person with significant control on 21 July 2017 (1 page)
1 February 2017	Registered office address changed from 24-28 Bloomsbury Way London WC1A 2PX to 27 Farm Street London W1J 5RJ on 1 February 2017 (1 page)
1 February 2017	Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from 24-28 Bloomsbury Way London WC1A 2PX to 27 Farm Street London W1J 5RJ on 1 February 2017 (1 page)
1 February 2017	Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
20 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 3,851.42 (7 pages)
20 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 3,851.42 (7 pages)
5 April 2016	Termination of appointment of Simon Martin Bowron as a director on 30 November 2015 (1 page)
5 April 2016	Termination of appointment of Simon Martin Bowron as a director on 30 November 2015 (1 page)
26 October 2015	Termination of appointment of Simon Martin Bowron as a secretary on 26 October 2015 (1 page)
26 October 2015	Appointment of Mrs Ann Jameson Allen as a secretary on 26 October 2015 (2 pages)
26 October 2015	Termination of appointment of Simon Martin Bowron as a secretary on 26 October 2015 (1 page)
26 October 2015	Appointment of Mrs Ann Jameson Allen as a secretary on 26 October 2015 (2 pages)
15 October 2015	Full accounts made up to 31 December 2014 (19 pages)
15 October 2015	Full accounts made up to 31 December 2014 (19 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3,851.42 (6 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3,851.42 (6 pages)
24 June 2015	Termination of appointment of Edward John Coke as a director on 24 June 2015 (1 page)
24 June 2015	Appointment of Mr Simon Martin Bowron as a director on 24 June 2015 (2 pages)
24 June 2015	Termination of appointment of Edward John Coke as a director on 24 June 2015 (1 page)
24 June 2015	Appointment of Mr Simon Martin Bowron as a director on 24 June 2015 (2 pages)
1 August 2014	Full accounts made up to 31 December 2013 (18 pages)
1 August 2014	Full accounts made up to 31 December 2013 (18 pages)
27 June 2014	Director's details changed for Dale Mcintosh Beaton on 27 June 2014 (2 pages)
27 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 3,851.42 (6 pages)
27 June 2014	Director's details changed for Dale Mcintosh Beaton on 27 June 2014 (2 pages)
27 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 3,851.42 (6 pages)
27 May 2014	Termination of appointment of John Knight as a secretary (1 page)
27 May 2014	Termination of appointment of John Knight as a secretary (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (18 pages)
12 July 2013	Full accounts made up to 31 December 2012 (18 pages)
19 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
25 April 2013	Termination of appointment of Elizabeth Brownhill as a director (1 page)
25 April 2013	Termination of appointment of Elizabeth Brownhill as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
18 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
13 October 2011	Full accounts made up to 31 December 2010 (18 pages)
13 October 2011	Full accounts made up to 31 December 2010 (18 pages)
27 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
22 December 2010	Full accounts made up to 31 December 2009 (18 pages)
22 December 2010	Full accounts made up to 31 December 2009 (18 pages)
30 November 2010	Termination of appointment of Wpp Group (Nominees) Limited as a secretary (1 page)
30 November 2010	Appointment of Simon Martin Bowron as a secretary (1 page)
30 November 2010	Termination of appointment of Wpp Group (Nominees) Limited as a secretary (1 page)
30 November 2010	Appointment of Simon Martin Bowron as a secretary (1 page)
7 July 2010	Appointment of Elizabeth Brownhill as a director (2 pages)
7 July 2010	Appointment of Elizabeth Brownhill as a director (2 pages)
11 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
11 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
19 April 2010	Appointment of Mr Edward John Coke as a director (2 pages)
19 April 2010	Appointment of Mr Edward John Coke as a director (2 pages)
31 March 2010	Termination of appointment of Cara-Anne Berry as a director (1 page)
31 March 2010	Termination of appointment of Cara-Anne Berry as a director (1 page)
19 March 2010	Termination of appointment of Morvah Stubbings as a director (1 page)
19 March 2010	Director's details changed for Mrs Cara-Anne Berry on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Mrs Cara-Anne Berry on 18 March 2010 (2 pages)
19 March 2010	Termination of appointment of Morvah Stubbings as a director (1 page)
30 September 2009	Director appointed dale mcintosh beaton (1 page)
30 September 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
30 September 2009	Director appointed dale mcintosh beaton (1 page)
30 September 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
10 September 2009	Full accounts made up to 31 December 2008 (19 pages)
10 September 2009	Full accounts made up to 31 December 2008 (19 pages)
17 June 2009	Secretary appointed mr john david knight (1 page)
17 June 2009	Appointment terminated secretary cara-anne berry (1 page)
17 June 2009	Appointment terminated secretary cara-anne berry (1 page)
17 June 2009	Secretary appointed mr john david knight (1 page)
2 April 2009	Return made up to 15/03/09; full list of members (5 pages)
2 April 2009	Return made up to 15/03/09; full list of members (5 pages)
1 April 2009	Registered office changed on 01/04/2009 from 6 more london place london greater london SE1 2QY (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 6 more london place london greater london SE1 2QY (1 page)
17 September 2008	Full accounts made up to 31 December 2007 (18 pages)
17 September 2008	Full accounts made up to 31 December 2007 (18 pages)
21 August 2008	Secretary appointed mrs cara berry (1 page)
21 August 2008	Secretary appointed mrs cara berry (1 page)
20 August 2008	Appointment terminated secretary wendy smith (1 page)
20 August 2008	Appointment terminated secretary wendy smith (1 page)
2 April 2008	Return made up to 15/03/08; full list of members (5 pages)
2 April 2008	Return made up to 15/03/08; full list of members (5 pages)
23 July 2007	Registered office changed on 23/07/07 from: 10 theed street london SE1 8ST (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 10 theed street london SE1 8ST (1 page)
5 June 2007	Full accounts made up to 31 December 2006 (20 pages)
5 June 2007	Full accounts made up to 31 December 2006 (20 pages)
10 April 2007	Return made up to 15/03/07; full list of members (3 pages)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Return made up to 15/03/07; full list of members (3 pages)
6 October 2006	New secretary appointed (1 page)
6 October 2006	New secretary appointed (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
3 June 2006	Full accounts made up to 31 December 2005 (17 pages)
3 June 2006	Full accounts made up to 31 December 2005 (17 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
30 March 2006	Full accounts made up to 31 December 2004 (18 pages)
30 March 2006	Full accounts made up to 31 December 2004 (18 pages)
16 March 2006	Return made up to 15/03/06; full list of members (4 pages)
16 March 2006	Return made up to 15/03/06; full list of members (4 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
5 April 2005	Return made up to 15/03/05; full list of members (4 pages)
5 April 2005	Return made up to 15/03/05; full list of members (4 pages)
14 January 2005	New secretary appointed (1 page)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Secretary resigned (1 page)
14 January 2005	New secretary appointed (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
7 June 2004	Full accounts made up to 31 December 2003 (17 pages)
7 June 2004	Full accounts made up to 31 December 2003 (17 pages)
15 April 2004	Return made up to 15/03/04; full list of members (9 pages)
15 April 2004	Return made up to 15/03/04; full list of members (9 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
24 October 2003	Full accounts made up to 31 December 2002 (17 pages)
24 October 2003	Full accounts made up to 31 December 2002 (17 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
15 April 2003	Return made up to 15/03/03; full list of members (10 pages)
15 April 2003	Return made up to 15/03/03; full list of members (10 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
16 April 2002	Full accounts made up to 31 December 2001 (16 pages)
16 April 2002	Full accounts made up to 31 December 2001 (16 pages)
25 March 2002	Return made up to 15/03/02; full list of members (9 pages)
25 March 2002	Return made up to 15/03/02; full list of members (9 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
4 July 2001	Full accounts made up to 31 December 2000 (16 pages)
4 July 2001	Full accounts made up to 31 December 2000 (16 pages)
23 March 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 March 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
13 December 2000	Return made up to 15/03/00; full list of members; amend (8 pages)
13 December 2000	Return made up to 15/03/00; full list of members; amend (8 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
30 October 2000	Full accounts made up to 31 December 1999 (16 pages)
30 October 2000	Full accounts made up to 31 December 1999 (16 pages)
3 May 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
25 June 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
20 May 1999	New director appointed (3 pages)
20 May 1999	New director appointed (3 pages)
9 May 1999	Ad 01/04/99--------- Â£ si [email protected]=2645 Â£ ic 1010/3655 (2 pages)
9 May 1999	Ad 01/04/99--------- Â£ si [email protected]=196 Â£ ic 3655/3851 (2 pages)
9 May 1999	Ad 01/04/99--------- Â£ si [email protected]=196 Â£ ic 3655/3851 (2 pages)
9 May 1999	Ad 01/04/99--------- Â£ si [email protected]=2645 Â£ ic 1010/3655 (2 pages)
4 May 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
4 May 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
4 May 1999	Director's particulars changed (1 page)
4 May 1999	Director's particulars changed (1 page)
23 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 April 1999	Memorandum and Articles of Association (10 pages)
23 April 1999	Memorandum and Articles of Association (10 pages)
20 April 1999	Return made up to 15/03/99; no change of members (7 pages)
20 April 1999	Return made up to 15/03/99; no change of members (7 pages)
20 April 1999	Registered office changed on 20/04/99 from: 55 station road beaconsfield buckinghamshire HP9 1QL (1 page)
20 April 1999	Registered office changed on 20/04/99 from: 55 station road beaconsfield buckinghamshire HP9 1QL (1 page)
16 April 1999	Memorandum and Articles of Association (9 pages)
16 April 1999	Auditor's resignation (1 page)
16 April 1999	S-div 31/03/99 (1 page)
16 April 1999	Auditor's resignation (1 page)
16 April 1999	S-div 31/03/99 (1 page)
16 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 April 1999	Ad 01/04/99--------- Â£ si [email protected]=1964 Â£ ic 1010/2974 (2 pages)
16 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 April 1999	Ad 01/04/99--------- Â£ si [email protected]=1964 Â£ ic 1010/2974 (2 pages)
16 April 1999	Memorandum and Articles of Association (9 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1999	Declaration of assistance for shares acquisition (6 pages)
7 April 1999	Declaration of assistance for shares acquisition (6 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1999	Memorandum and Articles of Association (7 pages)
7 April 1999	Memorandum and Articles of Association (7 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
1 April 1999	Secretary's particulars changed (1 page)
1 April 1999	Director's particulars changed (1 page)
1 April 1999	Director's particulars changed (1 page)
1 April 1999	Director's particulars changed (1 page)
1 April 1999	Director's particulars changed (1 page)
1 April 1999	Secretary's particulars changed (1 page)
24 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 February 1999	New director appointed (2 pages)
8 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
8 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
22 April 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 1997	Full accounts made up to 30 June 1996 (13 pages)
4 February 1997	Full accounts made up to 30 June 1996 (13 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
24 March 1996	Return made up to 15/03/96; no change of members (4 pages)
24 March 1996	Return made up to 15/03/96; no change of members (4 pages)
9 January 1996	Full accounts made up to 30 June 1995 (15 pages)
9 January 1996	Full accounts made up to 30 June 1995 (15 pages)
4 April 1995	Return made up to 15/03/95; no change of members (6 pages)
4 April 1995	Return made up to 15/03/95; no change of members (6 pages)
4 April 1995	New secretary appointed (2 pages)
4 April 1995	New secretary appointed (2 pages)
17 September 1985	Certificate of incorporation (1 page)
17 September 1985	Certificate of incorporation (1 page)
17 September 1985	Incorporation (17 pages)
17 September 1985	Incorporation (17 pages)

Business Planning And Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London