Company NameBecause Publishing Holdings Limited
DirectorsEric Bielsa and Emmanuel De Buretel
Company StatusActive
Company Number05642600
CategoryPrivate Limited Company
Incorporation Date1 December 2005(18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Eric Bielsa
Date of BirthDecember 1964 (Born 59 years ago)
NationalityFrench
StatusCurrent
Appointed01 December 2005(same day as company formation)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr Emmanuel De Buretel
Date of BirthDecember 1958 (Born 65 years ago)
NationalityFrench
StatusCurrent
Appointed01 December 2005(same day as company formation)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Secretary NameMr Eric Bielsa
NationalityFrench
StatusCurrent
Appointed01 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

100 at £1Because Groupe LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£245,050
Cash£49
Current Liabilities£11,737

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return3 October 2023 (5 months, 4 weeks ago)
Next Return Due17 October 2024 (6 months, 3 weeks from now)

Charges

27 July 2017Delivered on: 31 July 2017
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: 1. all the freehold and leasehold property now or in the future vested in or charged to the company; and. 2. all intellectual property rights, including (without limitation) all rights in patents inventions copyrights design rights trademarks service marks database rights confidential information know-how domain names and business names.
Outstanding

Filing History

13 January 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
2 October 2020Accounts for a small company made up to 31 December 2019 (11 pages)
5 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
4 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
11 September 2019Accounts for a small company made up to 31 December 2018 (19 pages)
12 July 2019Director's details changed for Mr Eric Bielsa on 18 June 2019 (2 pages)
12 July 2019Secretary's details changed for Mr Eric Bielsa on 18 June 2019 (1 page)
26 June 2019Register inspection address has been changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE (1 page)
19 June 2019Registered office address changed from 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
18 June 2019Change of details for Because Groupe Limited as a person with significant control on 18 June 2019 (2 pages)
4 March 2019Secretary's details changed for Mr Eric Bielsa on 24 July 2017 (1 page)
4 March 2019Director's details changed for Mr Eric Bielsa on 24 July 2017 (2 pages)
3 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
6 October 2018Full accounts made up to 31 December 2017 (19 pages)
11 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
27 November 2017Register(s) moved to registered office address 89 New Bond Street London W1S 1DA (1 page)
27 November 2017Register(s) moved to registered office address 89 New Bond Street London W1S 1DA (1 page)
27 November 2017Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to 5th Floor 89 New Bond Street London W1S 1DA (1 page)
27 November 2017Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to 5th Floor 89 New Bond Street London W1S 1DA (1 page)
23 August 2017Full accounts made up to 31 December 2016 (17 pages)
23 August 2017Full accounts made up to 31 December 2016 (17 pages)
31 July 2017Registration of charge 056426000001, created on 27 July 2017 (9 pages)
31 July 2017Registration of charge 056426000001, created on 27 July 2017 (9 pages)
22 December 2016Confirmation statement made on 30 November 2016 with updates (12 pages)
22 December 2016Confirmation statement made on 30 November 2016 with updates (12 pages)
11 October 2016Full accounts made up to 31 December 2015 (20 pages)
11 October 2016Full accounts made up to 31 December 2015 (20 pages)
4 May 2016AD03- psc register (2 pages)
4 May 2016AD03- psc register (2 pages)
3 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(6 pages)
3 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(6 pages)
14 October 2015Full accounts made up to 31 December 2014 (15 pages)
14 October 2015Full accounts made up to 31 December 2014 (15 pages)
3 September 2015Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 89 New Bond Street London W1S 1DA on 3 September 2015 (1 page)
3 September 2015Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 89 New Bond Street London W1S 1DA on 3 September 2015 (1 page)
3 September 2015Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 89 New Bond Street London W1S 1DA on 3 September 2015 (1 page)
18 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(6 pages)
18 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(6 pages)
8 October 2014Full accounts made up to 31 December 2013 (15 pages)
8 October 2014Full accounts made up to 31 December 2013 (15 pages)
3 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(6 pages)
3 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(6 pages)
8 November 2013Full accounts made up to 31 December 2012 (15 pages)
8 November 2013Full accounts made up to 31 December 2012 (15 pages)
30 November 2012Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
30 November 2012Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
3 October 2012Full accounts made up to 31 December 2011 (15 pages)
3 October 2012Full accounts made up to 31 December 2011 (15 pages)
30 November 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
30 November 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
6 October 2011Full accounts made up to 31 December 2010 (15 pages)
6 October 2011Full accounts made up to 31 December 2010 (15 pages)
30 November 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
30 November 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
3 October 2010Full accounts made up to 31 December 2009 (15 pages)
3 October 2010Full accounts made up to 31 December 2009 (15 pages)
30 November 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 November 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
15 October 2009Register inspection address has been changed (1 page)
15 October 2009Register(s) moved to registered inspection location (1 page)
15 October 2009Register inspection address has been changed (1 page)
15 October 2009Register(s) moved to registered inspection location (1 page)
16 June 2009Full accounts made up to 31 December 2008 (14 pages)
16 June 2009Full accounts made up to 31 December 2008 (14 pages)
5 December 2008Return made up to 30/11/08; full list of members (3 pages)
5 December 2008Return made up to 30/11/08; full list of members (3 pages)
1 November 2008Full accounts made up to 31 December 2007 (14 pages)
1 November 2008Full accounts made up to 31 December 2007 (14 pages)
21 January 2008Return made up to 30/11/07; full list of members (5 pages)
21 January 2008Return made up to 30/11/07; full list of members (5 pages)
9 October 2007Full accounts made up to 31 December 2006 (11 pages)
9 October 2007Full accounts made up to 31 December 2006 (11 pages)
15 January 2007Return made up to 30/11/06; full list of members (5 pages)
15 January 2007Return made up to 30/11/06; full list of members (5 pages)
15 January 2007Location of register of members (non legible) (1 page)
15 January 2007Location of register of members (non legible) (1 page)
15 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 December 2005Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 December 2005Secretary's particulars changed;director's particulars changed (1 page)
1 December 2005Incorporation (17 pages)
1 December 2005Incorporation (17 pages)