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Company Information for

BO PUBLICATIONS LTD

NO 1 COCHRANE HOUSE, ADMIRALS WAY, CANARY WHARF, LONDON, E14 9UD,
Company Registration Number
05173870
Private Limited Company
Active

Company Overview

About Bo Publications Ltd
BO PUBLICATIONS LTD was founded on 2004-07-08 and has its registered office in Canary Wharf. The organisation's status is listed as "Active". Bo Publications Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BO PUBLICATIONS LTD
 
Legal Registered Office
NO 1 COCHRANE HOUSE
ADMIRALS WAY
CANARY WHARF
LONDON
E14 9UD
Other companies in E14
 
Previous Names
SAM PUBLICATIONS LTD02/02/2005
SMART ASIA MEDIA LTD19/01/2005
Filing Information
Company Number 05173870
Company ID Number 05173870
Date formed 2004-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/07/2023
Account next due 30/04/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB844052934  
Last Datalog update: 2024-11-05 18:19:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BO PUBLICATIONS LTD
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Company Officers of BO PUBLICATIONS LTD

Current Directors
Officer Role Date Appointed
SAMINA SAEED
 Director 2004-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Company Secretary 2006-10-17 2007-10-17
@UKPLC CLIENT SECRETARY LTD
 Director 2006-10-17 2006-10-17
@UKPLC CLIENT SECRETARY LTD
 Company Secretary 2005-10-17 2006-08-09
@UKPLC CLIENT SECRETARY LTD
 Company Secretary 2004-09-15 2005-10-17
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-07-08 2004-08-31
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-07-08 2004-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMINA SAEED VIYA MEDIA GROUP LTD Director 2015-03-18 CURRENT 2015-03-18 Active
SAMINA SAEED VIYA MEDIA LTD Director 2015-01-28 CURRENT 2015-01-28 Liquidation
SAMINA SAEED VIYA EVENTS LTD Director 2015-01-28 CURRENT 2015-01-28 Active
SAMINA SAEED BRITISH ASIAN FASHION WEEK LIMITED Director 2014-02-17 CURRENT 2014-02-17 Dissolved 2015-09-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-30MICRO ENTITY ACCOUNTS MADE UP TO 30/07/23
2024-07-30CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES
2023-07-29MICRO ENTITY ACCOUNTS MADE UP TO 30/07/22
2023-07-12CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-04-30Previous accounting period shortened from 31/07/21 TO 30/07/21
2022-04-30AA01Previous accounting period shortened from 31/07/21 TO 30/07/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0108/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0108/07/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-19AR0108/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0108/07/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-09AR0108/07/11 ANNUAL RETURN FULL LIST
2011-08-02AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-11-06DISS40Compulsory strike-off action has been discontinued
2010-11-03AR0108/07/10 ANNUAL RETURN FULL LIST
2010-08-07DISS40Compulsory strike-off action has been discontinued
2010-08-06AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-04-17DISS40Compulsory strike-off action has been discontinued
2010-04-15AR0108/07/09 ANNUAL RETURN FULL LIST
2010-03-09GAZ1FIRST GAZETTE
2009-09-22363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2009-05-08AA31/07/08 TOTAL EXEMPTION FULL
2008-08-20AA31/07/07 TOTAL EXEMPTION FULL
2007-10-17288bSECRETARY RESIGNED
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-08-29288bDIRECTOR RESIGNED
2007-08-29288aNEW SECRETARY APPOINTED
2007-08-29363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 18 SALISBURY ROAD LONDON E10 5RG
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-08-15363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-08-09288bSECRETARY RESIGNED
2006-02-24288aNEW SECRETARY APPOINTED
2005-10-17288bSECRETARY RESIGNED
2005-08-01363aRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-02-02CERTNMCOMPANY NAME CHANGED SAM PUBLICATIONS LTD CERTIFICATE ISSUED ON 02/02/05
2005-01-19CERTNMCOMPANY NAME CHANGED SMART ASIA MEDIA LTD CERTIFICATE ISSUED ON 19/01/05
2004-09-15288aNEW SECRETARY APPOINTED
2004-08-31288bSECRETARY RESIGNED
2004-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-08288bDIRECTOR RESIGNED
2004-07-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to BO PUBLICATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-09
Proposal to Strike Off2010-08-03
Proposal to Strike Off2010-03-09
Fines / Sanctions
No fines or sanctions have been issued against BO PUBLICATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BO PUBLICATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due Within One Year 2011-08-01 £ 34,241

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BO PUBLICATIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 41,866
Current Assets 2011-08-01 £ 51,496
Debtors 2011-08-01 £ 9,630
Fixed Assets 2011-08-01 £ 36,002
Shareholder Funds 2011-08-01 £ 53,257
Tangible Fixed Assets 2011-08-01 £ 36,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BO PUBLICATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BO PUBLICATIONS LTD
Trademarks
We have not found any records of BO PUBLICATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BO PUBLICATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as BO PUBLICATIONS LTD are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where BO PUBLICATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBO PUBLICATIONS LTDEvent Date2010-11-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyBO PUBLICATIONS LTDEvent Date2010-08-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyBO PUBLICATIONS LTDEvent Date2010-03-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BO PUBLICATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BO PUBLICATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9UD