Bee Cool Publishing (BCP) Limited

Company Name	Bee Cool Publishing (BCP) Limited
Director	Michael Stephen Ritson
Company Status	Active
Company Number	03463316
Category	Private Limited Company
Incorporation Date	11 November 1997(26 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Michael Stephen Ritson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 November 1997(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	44 Queen's Road Wimbledon London SW19 8LR

Secretary Name	Mr Alan John Reay
Nationality	British
Status	Current
Appointed	17 December 2004(7 years, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Currock Road Currock Carlisle CA2 4BJ

Director Name	Stuart Carlyle Russell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	51 Warwick Gardens Worthing West Sussex BN11 1PF

Secretary Name	Mr Michael Stephen Ritson
Nationality	British
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Role	Sales Director
Correspondence Address	6 Wilton Crescent Wimbledon London SW19 3QZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 85436960
Telephone region	London

Location

Registered Address	C/O William Evans And Partners 20 Harcourt Street London W1H 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Michael Stephen Ritson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£72,679
Cash	£843
Current Liabilities	£75,395

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

29 July 1999	Delivered on: 13 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

29 July 1999

Delivered on: 13 August 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

24 February 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
19 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
3 January 2019	Confirmation statement made on 2 December 2018 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
9 January 2018	Confirmation statement made on 2 December 2017 with no updates (3 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with no updates (3 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with no updates (3 pages)
21 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
3 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
19 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
20 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 February 2013	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 February 2012	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 March 2011	Compulsory strike-off action has been discontinued (1 page)
19 March 2011	Compulsory strike-off action has been discontinued (1 page)
16 March 2011	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
17 November 2009	Director's details changed for Mr Michael Stephen Ritson on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Mr Michael Stephen Ritson on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Michael Stephen Ritson on 1 October 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 March 2009	Return made up to 11/11/08; full list of members (3 pages)
3 March 2009	Return made up to 11/11/08; full list of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
25 November 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
1 December 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 November 2007	Return made up to 11/11/07; no change of members (6 pages)
20 November 2007	Return made up to 11/11/07; no change of members (6 pages)
8 December 2006	Return made up to 11/11/06; full list of members (6 pages)
8 December 2006	Return made up to 11/11/06; full list of members (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
5 December 2005	Return made up to 11/11/05; full list of members (6 pages)
5 December 2005	Registered office changed on 05/12/05 from: c/o william evans & partners 35 davies street london W1Y 1FN (1 page)
5 December 2005	Registered office changed on 05/12/05 from: c/o william evans & partners 35 davies street london W1Y 1FN (1 page)
5 December 2005	Return made up to 11/11/05; full list of members (6 pages)
22 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
22 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
2 February 2005	Return made up to 11/11/04; full list of members (7 pages)
2 February 2005	Return made up to 11/11/04; full list of members (7 pages)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	New secretary appointed (2 pages)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
25 November 2003	Return made up to 11/11/03; full list of members (7 pages)
25 November 2003	Return made up to 11/11/03; full list of members (7 pages)
14 November 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
14 November 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
5 October 2003	Delivery ext'd 3 mth 30/11/03 (1 page)
5 October 2003	Delivery ext'd 3 mth 30/11/03 (1 page)
5 December 2002	Return made up to 11/11/02; full list of members (7 pages)
5 December 2002	Return made up to 11/11/02; full list of members (7 pages)
24 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
24 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
20 November 2001	Return made up to 11/11/01; full list of members (6 pages)
20 November 2001	Return made up to 11/11/01; full list of members (6 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
21 December 2000	Return made up to 11/11/00; full list of members (6 pages)
21 December 2000	Return made up to 11/11/00; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
29 December 1999	Return made up to 11/11/99; full list of members (6 pages)
29 December 1999	Return made up to 11/11/99; full list of members (6 pages)
13 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
13 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Return made up to 11/11/98; full list of members (6 pages)
5 February 1999	Return made up to 11/11/98; full list of members (6 pages)
18 November 1997	New secretary appointed;new director appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	New secretary appointed;new director appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
11 November 1997	Incorporation (20 pages)
11 November 1997	Incorporation (20 pages)