The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Warner, Philip Andrew
    Director born in January 1967
    Individual (13 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Stephen Aquila
    Director born in February 1965
    Individual (13 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 3
    WARNERS GROUP HOLDINGS PLC - 1997-10-17
    ADDFORT PLC - 1991-04-26
    The Maltings, Manor Lane, Bourne, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    7,071,669 GBP2024-09-30
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Wellbeloved, Stephen Hugh
    Manager born in January 1964
    Individual (5 offsprings)
    Officer
    2005-12-13 ~ 2022-12-09
    OF - Director → CIF 0
    Wellbeloved, Stephen Hugh
    Individual (5 offsprings)
    Officer
    2005-12-13 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 2
    Vickers, Desmond
    Manager born in October 1950
    Individual
    Officer
    2005-12-13 ~ 2014-02-03
    OF - Director → CIF 0
  • 3
    CONFERENCE & EVENT MANAGEMENT SERVICES LTD.
    1 Brassey Road, Old Potts Way, Shrewsbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    347,569 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BP2023 LIMITED

Previous names
BP2021 LIMITED - 2022-07-11
BP2019 LIMITED - 2019-12-05
BP2017 LIMITED - 2018-04-05
BP2015 LIMITED - 2016-04-26
BP2017 LIMITED - 2014-02-21
BP2013 LIMITED - 2014-02-06
BP2011 LIMITED - 2011-12-09
BP2009 LIMITED - 2010-06-09
BP2007 LTD. - 2008-07-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Debtors
262,733 GBP2024-09-30
307,676 GBP2023-09-30
Cash at bank and in hand
252,764 GBP2024-09-30
364,704 GBP2023-09-30
Current Assets
515,497 GBP2024-09-30
672,380 GBP2023-09-30
Creditors
Current
57,286 GBP2024-09-30
486,913 GBP2023-09-30
Net Current Assets/Liabilities
458,211 GBP2024-09-30
185,467 GBP2023-09-30
Total Assets Less Current Liabilities
458,211 GBP2024-09-30
185,467 GBP2023-09-30
Creditors
Non-current
222,158 GBP2024-09-30
Net Assets/Liabilities
236,053 GBP2024-09-30
185,467 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
236,052 GBP2024-09-30
185,466 GBP2023-09-30
Equity
236,053 GBP2024-09-30
185,467 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-12-10 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,105 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,105 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
186,788 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
254,133 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
8,600 GBP2024-09-30
120,888 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
262,733 GBP2024-09-30
307,676 GBP2023-09-30
Amounts owed to group undertakings
Current
46,813 GBP2023-09-30
Other Taxation & Social Security Payable
Current
57,286 GBP2024-09-30
50,060 GBP2023-09-30
Other Creditors
Current
390,040 GBP2023-09-30
Non-current
222,158 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
  • BP2023 LIMITED
    Info
    BP2021 LIMITED - 2022-07-11
    BP2019 LIMITED - 2019-12-05
    BP2017 LIMITED - 2018-04-05
    BP2015 LIMITED - 2016-04-26
    BP2017 LIMITED - 2014-02-21
    BP2013 LIMITED - 2014-02-06
    BP2011 LIMITED - 2011-12-09
    BP2009 LIMITED - 2010-06-09
    BP2007 LTD. - 2008-07-15
    Registered number 05652953
    The Maltings, Manor Lane, Bourne, Lincolnshire PE10 9PH
    Private Limited Company incorporated on 2005-12-13 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.