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 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
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 |