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Company Information for

BUSINESS EDUCATION PUBLISHERS LIMITED

UNIT B10 HOUGHTON BUSINESS CENTRE, LAKE ROAD, HOUGHTON LE SPRING, DH5 8BJ,

Company Registration Number

02059675

Private Limited Company

Active

Company Overview

About Business Education Publishers Ltd

BUSINESS EDUCATION PUBLISHERS LIMITED was founded on 1986-09-30 and has its registered office in Houghton Le Spring. The organisation's status is listed as "Active". Business Education Publishers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

BUSINESS EDUCATION PUBLISHERS LIMITED

Legal Registered Office

UNIT B10 HOUGHTON BUSINESS CENTRE
LAKE ROAD
HOUGHTON LE SPRING
DH5 8BJ
Other companies in DH4


Telephone	01915252410

Filing Information

Company Number		02059675
Company ID Number		02059675
Date formed		1986-09-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB877829257

Last Datalog update:	2024-05-05 14:43:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS EDUCATION PUBLISHERS LIMITED

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Company Officers of BUSINESS EDUCATION PUBLISHERS LIMITED

Current Directors

Officer	Role	Date Appointed
IAN HIGH	Company Secretary	2015-02-10
PAUL MICHAEL CALLAGHAN	Director	2007-08-06
ANDREA MURPHY	Director	2015-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREA MURPHY	Company Secretary	2008-07-18	2015-02-10
CHRISTOPHER JAMES WILDS	Director	2007-08-06	2015-02-10
CHRISTOPHER JAMES WILDS	Company Secretary	2007-08-08	2008-07-18
JOHN BERNARD CALLAGHAN	Company Secretary	2001-06-21	2007-08-08
JOHN BERNARD CALLAGHAN	Director	2001-06-21	2007-08-06
STEVEN NELSON	Director	2002-01-15	2007-08-06
GERARD DOMINIC CALLAGHAN	Company Secretary	1995-04-01	2002-01-15
PAUL MICHAEL CALLAGHAN	Director	1992-04-30	2002-01-15
GERARD DOMINIC CALLAGHAN	Director	1995-04-01	2001-02-15
THOMAS HARRISON	Company Secretary	1992-04-30	1995-04-01
THOMAS HARRISON	Director	1992-04-30	1995-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL MICHAEL CALLAGHAN	PUB CULTURE LTD	Director	2016-10-24	CURRENT	2016-10-24	Active
PAUL MICHAEL CALLAGHAN	SUNDERLAND CULTURE LIMITED	Director	2016-04-02	CURRENT	2016-04-02	Active
PAUL MICHAEL CALLAGHAN	NORTH EAST THEATRE TRUST PRODUCTIONS LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active
PAUL MICHAEL CALLAGHAN	SALECYCLE LIMITED	Director	2015-09-24	CURRENT	2010-02-05	Active
PAUL MICHAEL CALLAGHAN	SUNDERLAND MUSIC, ARTS AND CULTURE DEVELOPMENTS LIMITED	Director	2015-03-26	CURRENT	2015-01-30	Active
PAUL MICHAEL CALLAGHAN	LIVEWORKS (NEWCASTLE UPON TYNE) LTD	Director	2014-04-07	CURRENT	2014-04-07	Active
PAUL MICHAEL CALLAGHAN	SUNDERLAND MUSIC, ARTS AND CULTURE TRUST	Director	2012-10-12	CURRENT	2012-10-12	Active
PAUL MICHAEL CALLAGHAN	THE WORKCAST CORPORATION LIMITED	Director	2012-03-12	CURRENT	2008-06-05	Active
PAUL MICHAEL CALLAGHAN	NORTH EAST THEATRE TRUST LIMITED	Director	2010-01-21	CURRENT	1983-02-09	Active
PAUL MICHAEL CALLAGHAN	SOFTWARE NATION LTD	Director	2008-11-14	CURRENT	2008-11-14	Dissolved 2015-02-03
PAUL MICHAEL CALLAGHAN	RAINTON MANAGEMENT LIMITED	Director	2008-02-12	CURRENT	2008-02-12	Active
PAUL MICHAEL CALLAGHAN	LEIGHTON HOLDINGS LIMITED	Director	2007-08-06	CURRENT	2004-11-08	Active
PAUL MICHAEL CALLAGHAN	LEIGHTON LIMITED	Director	2007-07-18	CURRENT	1996-12-03	Active
PAUL MICHAEL CALLAGHAN	RED HOUSE ACADEMY	Director	2007-06-12	CURRENT	2007-06-12	Dissolved 2016-06-28
PAUL MICHAEL CALLAGHAN	LEIGHTON CORPORATION LIMITED	Director	2006-10-24	CURRENT	1997-01-27	Active
PAUL MICHAEL CALLAGHAN	LEIGHTON MANAGEMENT LIMITED	Director	1991-10-27	CURRENT	1988-05-25	Active

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.

Date	Document Type	Document Description
2024-04-25		CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-01-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-01		Change of details for Mr Paul Michael Callaghan as a person with significant control on 2016-04-06
2022-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-12	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/21 FROM Chase House Mandarin Road Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5RA
2021-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-06	CH01	Director's details changed for Mr Paul Michael Callaghan on 2020-05-01
2019-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2017-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-11-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-18	AR01	30/04/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-01	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-02-10	AP03	Appointment of Mr Ian High as company secretary on 2015-02-10
2015-02-10	TM02	Termination of appointment of Andrea Murphy on 2015-02-10
2015-02-10	AP01	DIRECTOR APPOINTED MRS ANDREA MURPHY
2015-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WILDS
2014-08-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-06	AR01	30/04/14 ANNUAL RETURN FULL LIST
2013-11-22	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02	AR01	30/04/13 ANNUAL RETURN FULL LIST
2012-11-26	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08	AR01	30/04/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12	AR01	30/04/11 ANNUAL RETURN FULL LIST
2010-11-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/10 FROM Evolve Business Centre, Cygnet Way, Houghton Le Spring Tyne and Wear DH4 5QY
2010-05-11	AR01	30/04/10 ANNUAL RETURN FULL LIST
2009-12-16	CH01	Director's details changed for Mr Paul Michael Callaghan on 2009-12-16
2009-12-02	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-06-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILDS / 01/03/2009
2009-06-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CALLAGHAN / 01/11/2008
2008-11-20	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-21	288a	SECRETARY APPOINTED MS ANDREA MURPHY
2008-07-18	288b	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER WILDS
2008-05-28	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/07 FROM: THE TELEPORT, 4 GRAYLING COURT DOXFORD INTERNATIONAL SUNDERLAND TYNE AND WEAR SR3 3XD
2007-08-08	288b	SECRETARY RESIGNED
2007-08-08	288a	NEW SECRETARY APPOINTED
2007-08-06	288a	NEW DIRECTOR APPOINTED
2007-08-06	288a	NEW DIRECTOR APPOINTED
2007-08-06	288b	DIRECTOR RESIGNED
2007-08-06	288b	DIRECTOR RESIGNED
2007-04-30	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-02	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-17	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-01	288c	SECRETARY'S PARTICULARS CHANGED
2003-09-01	288c	DIRECTOR'S PARTICULARS CHANGED
2003-06-21	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-02-05	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2003-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/02 FROM: THE SOLAR BUILDING DOXFORD INTERNATIONAL SUNDERLAND SR3 3XW
2002-10-21	288c	DIRECTOR'S PARTICULARS CHANGED
2002-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-30	288b	SECRETARY RESIGNED
2002-01-30	288b	DIRECTOR RESIGNED
2002-01-30	288a	NEW DIRECTOR APPOINTED
2001-07-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-11	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-22	288b	DIRECTOR RESIGNED
2001-02-06	363(287)	REGISTERED OFFICE CHANGED ON 06/02/01
2001-02-06	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-02	363(287)	REGISTERED OFFICE CHANGED ON 02/07/99
1999-07-02	363s	RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-26	363s	RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1997-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-02	363s	RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1996-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-05-29	363s	RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

Licences & Regulatory approval

We could not find any licences issued to BUSINESS EDUCATION PUBLISHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BUSINESS EDUCATION PUBLISHERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1991-10-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2021-03-31

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 BUSINESS EDUCATION PUBLISHERS LIMITED

Intangible Assets

Patents

We have not found any records of BUSINESS EDUCATION PUBLISHERS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

BUSINESS EDUCATION PUBLISHERS LIMITED owns 3 domain names.

myworld.co.uk myworldpublishing.co.uk mothpublishing.co.uk

Trademarks

We have not found any records of BUSINESS EDUCATION PUBLISHERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUSINESS EDUCATION PUBLISHERS LIMITED. 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 (58110 - Book publishing) as BUSINESS EDUCATION PUBLISHERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BUSINESS EDUCATION PUBLISHERS LIMITED 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.

Import/Export of Goods

Goods imported/exported by BUSINESS EDUCATION PUBLISHERS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2017-03-00	49090000	Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
		2017-01-00	49090000	Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUSINESS EDUCATION PUBLISHERS LIMITED 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 BUSINESS EDUCATION PUBLISHERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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