BUSINESS PLANNING AND RESEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

BUSINESS PLANNING AND RESEARCH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BUSINESS PLANNING AND RESEARCH LIMITED was incorporated 38 years ago on 17/09/1985 and has the registered number: 01947899. The accounts status is DORMANT.

BUSINESS PLANNING AND RESEARCH LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

SEA CONTAINERS
LONDON
SE1 9GL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2017-02-01 CURRENT
RICHARD JAMES PAYNE Sep 1977 British Director 2022-07-01 CURRENT
MR CHRISTOPHER JOHN ROGERS Aug 1947 Director RESIGNED
JONATHAN PAUL SHINGLETON Oct 1946 British Director RESIGNED
DAVID WILLAN Feb 1952 British Director RESIGNED
MR ANDREW ROBERTSON PAYNE May 1957 British Director 2020-09-18 UNTIL 2023-07-31 RESIGNED
MRS FIONA MCANENA Jul 1964 British Director 2005-12-20 UNTIL 2006-05-18 RESIGNED
KATY KINLOCH Feb 1963 British Director 1999-01-27 UNTIL 2005-06-06 RESIGNED
KURT CHARLES JOHNSON Aug 1984 Australian Director 2023-07-31 UNTIL 2023-09-18 RESIGNED
MR ALAN JOHN RICHARDSON Sep 1947 British Director 1991-06-05 UNTIL 1999-03-29 RESIGNED
MISS CAROLINE JANE WILLCOCKS Sep 1960 British Director 1992-03-25 UNTIL 1999-03-29 RESIGNED
WENDY LEIGH SMITH Mar 1974 Secretary 2006-10-06 UNTIL 2008-08-20 RESIGNED
MR CHRISTOPHER JOHN ROGERS Aug 1947 Secretary RESIGNED
MR JOHN DAVID KNIGHT Nov 1962 Secretary 2009-06-17 UNTIL 2014-05-27 RESIGNED
MRS ANN JAMESON ALLEN Secretary 2015-10-26 UNTIL 2017-02-01 RESIGNED
JUSTIN NICHOLAS GUTMANN May 1948 British Secretary RESIGNED
VICTORIA JANE COOPER Sep 1967 Secretary 2004-11-05 UNTIL 2006-10-06 RESIGNED
SERENA DAWN CAREY Secretary 1994-06-01 UNTIL 2004-11-05 RESIGNED
SIMON MARTIN BOWRON Secretary 2010-11-30 UNTIL 2015-10-26 RESIGNED
MRS CARA-ANNE BERRY Jun 1969 British Secretary 2008-08-20 UNTIL 2009-06-17 RESIGNED
MR DANIEL PATRICK CONAGHAN Sep 1980 British Director 2020-09-18 UNTIL 2022-07-08 RESIGNED
ALEXANDER ASHBY Jan 1985 British Director 2023-07-31 UNTIL 2023-09-18 RESIGNED
DAVID ALLEN Aug 1956 British Director 1999-04-01 UNTIL 2003-04-28 RESIGNED
DALE MCINTOSH BEATON Mar 1968 British Director 2009-09-30 UNTIL 2020-09-18 RESIGNED
MRS CARA-ANNE BERRY Jun 1969 British Director 2005-12-20 UNTIL 2010-03-31 RESIGNED
MR SIMON MARTIN BOWRON Dec 1969 British Director 2015-06-24 UNTIL 2015-11-30 RESIGNED
MRS SHIRLEY DAWN BRENT Dec 1963 British Director RESIGNED
ELIZABETH BROWNHILL Apr 1961 British Director 2010-05-27 UNTIL 2013-03-28 RESIGNED
MR EDWARD JOHN COKE Sep 1970 British Director 2010-04-12 UNTIL 2015-06-24 RESIGNED
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2009-09-30 UNTIL 2010-11-30 RESIGNED
HELEN PATRICIA DAVIES Apr 1960 British Director 2004-09-28 UNTIL 2005-12-31 RESIGNED
NICHOLAS PAUL DOUGLAS Aug 1965 British Director 2022-09-30 UNTIL 2023-09-18 RESIGNED
MR DAVID REX BURTON May 1946 British Director 1996-08-01 UNTIL 2004-08-12 RESIGNED
PETER HARRY GOUDGE Dec 1951 British Director 2001-10-30 UNTIL 2003-11-24 RESIGNED
MATTHEW DRIVER Sep 1965 British Director 2001-02-08 UNTIL 2001-07-31 RESIGNED
MR CHARLES WARD VAN DER WELLE Oct 1959 British Director 2020-09-18 UNTIL 2022-09-30 RESIGNED
GARRY TITTERTON Jan 1948 British Director RESIGNED
MS MORVAH JANE STUBBINGS Jul 1967 British Director 2005-12-20 UNTIL 2010-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp 2005 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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