BUSINESS PLANNING AND RESEARCH LIMITED
Address:
Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
BUSINESS PLANNING AND RESEARCH LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01947899. The registration start date is September 17, 1985. The current status is Active.
Company Overview
| Company Number | 01947899 |
| Company Name | BUSINESS PLANNING AND RESEARCH LIMITED |
| Registered Address |
Sea Containers 18 Upper Ground London SE1 9GL United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1985-09-17 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-07-11 |
| Returns Last Update | 2016-06-13 |
| Confirmation Statement Due Date | 2021-06-27 |
| Confirmation Statement Last Update | 2020-06-13 |
| Mortgage Charges | 5 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 73200 | Market research and public opinion polling |
Office Location
| Address |
SEA CONTAINERS 18 UPPER GROUND |
| Post Town | LONDON |
| Post Code | SE1 9GL |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 2SIXTY TECHNOLOGIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| FULHAM UK HOLDCO LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| SOCLAB (HOLDINGS) LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9RQ |
| TRADTRAX LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
| FINECAST HOLDINGS LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| FINECAST LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| FITCH DIGITAL LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| FONT2020 LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
| RADISH INDUSTRIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| BOX OF VEGETABLES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary () | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | / 1 February 2017 |
/ |
|
| BERRY, Cara-Anne | Secretary (Resigned) | 116 Fielding Road, London, W4 1DB | / 20 August 2008 |
British / |
Managing Director |
| BOWRON, Simon Martin | Secretary (Resigned) | 24-28, Bloomsbury Way, London, United Kingdom, WC1A 2PX | / 30 November 2010 |
/ |
|
| CAREY, Serena Dawn | Secretary (Resigned) | 35 Astra Drive, Gravesend, Kent, DA12 4PZ | / 1 June 1994 |
British / |
|
| COOPER, Victoria Jane | Secretary (Resigned) | 22 Wellesley Road, London, W4 4BN | / 5 November 2004 |
British / |
Chief Operating Officer |
| GUTMANN, Justin Nicholas | Secretary (Resigned) | 3 Olive Villas, Swanley Village Road, Swanley, Kent, BR8 7NL | / |
British / |
Market Research Executive |
| JAMESON ALLEN, Ann | Secretary (Resigned) | 14 Hawthorn Avenue, Headington, Oxford, England, OX3 9JG | / 26 October 2015 |
/ |
|
| KNIGHT, John David | Secretary (Resigned) | 16 Musgrave Close, Sutton Coldfield, West Midlands, B76 1LA | / 17 June 2009 |
British / |
Chartered Accountant |
| ROGERS, Christopher John | Secretary (Resigned) | 102 Clarence Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4AS | / |
British / |
|
| SMITH, Wendy Leigh | Secretary (Resigned) | 7 South Bank Terrace, Surbiton, Surrey, KT6 6DG | / 6 October 2006 |
Australian / |
Finance Director |
| WPP GROUP (NOMINEES) LIMITED | Secretary (Resigned) | 27 Farm Street, London, W1J 5RJ | / 30 September 2009 |
/ |
|
| ALLEN, David | Director (Resigned) | 7 Linden Road, Aldeburgh, Suffolk, IP15 5JQ | August 1956 / 1 April 1999 |
British / |
Chief Executive Officer |
| ASHBY, Alexander | Director (Resigned) | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | January 1985 / 31 July 2023 |
British / England |
Group Treasurer |
| BEATON, Dale Mcintosh | Director (Resigned) | The Hollies, 67 High Street, Collingtree, Northants, United Kingdom, NN4 0NE | March 1968 / 30 September 2009 |
British / United Kingdom |
Market Research |
| BERRY, Cara-Anne | Director (Resigned) | 116 Fielding Road, London, W4 1DB | June 1969 / 20 December 2005 |
British / United Kingdom |
Joint Managing Director |
| BOWRON, Simon Martin | Director (Resigned) | 495 Birmingham Road, Marlbrook, Bromsgrove, Worcestershire, England, B61 0HY | December 1969 / 24 June 2015 |
British / United Kingdom |
Chartered Accountant |
| BRENT, Shirley Dawn | Director (Resigned) | Long Acre Effingham Road, Copthorne, Crawley, West Sussex, RH10 3HY | December 1963 / |
British / |
Market Research Consultant |
| BROWNHILL, Elizabeth | Director (Resigned) | 24-28, Bloomsbury Way, London, United Kingdom, WC1A 2PX | April 1961 / 27 May 2010 |
British / France |
Chief Financial Officer |
| BURTON, David Rex | Director (Resigned) | 11 Oakdene Close, Brockham, Betchworth, Surrey, RH3 7JZ | May 1946 / 1 August 1996 |
British / United Kingdom |
Director |
| COKE, Edward John | Director (Resigned) | 24-28, Bloomsbury Way, London, United Kingdom, WC1A 2PX | September 1970 / 12 April 2010 |
British / England |
Managing Director |
| CONAGHAN, Daniel Patrick | Director (Resigned) | Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | September 1980 / 18 September 2020 |
British / England |
Chartered Accountant |
| DAVIES, Helen Patricia | Director (Resigned) | The Malt House, The Square, Anyho, Oxfordshire, OX17 3BL | April 1960 / 28 September 2004 |
British / |
C E O |
| DOUGLAS, Nicholas Paul | Director (Resigned) | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | August 1965 / 30 September 2022 |
British / England |
Chartered Accountant |
| DRIVER, Matthew | Director (Resigned) | 2 Willowbank Place, Purley, Surrey, CR8 2UJ | September 1965 / 8 February 2001 |
British / |
Director |
| GOUDGE, Peter Harry | Director (Resigned) | 51 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP | December 1951 / 30 October 2001 |
British / |
Operations Dir |
| JOHNSON, Kurt Charles | Director (Resigned) | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | August 1984 / 31 July 2023 |
Australian / England |
Chartered Accountant |
| KINLOCH, Katy | Director (Resigned) | 19 Mount View Road, London, N4 4SS | February 1963 / 27 January 1999 |
British / |
Operations |
| MCANENA, Fiona | Director (Resigned) | KT10 | July 1964 / 20 December 2005 |
British / England |
Development Director |
| PAYNE, Andrew Robertson | Director (Resigned) | Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | May 1957 / 18 September 2020 |
British / England |
Director |
| PAYNE, Richard James | Director (Resigned) | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | September 1977 / 1 July 2022 |
British / England |
Chartered Accountant |
| RICHARDSON, Alan John | Director (Resigned) | 11 Bristol Mews, Little Venice, London, W9 2JF | September 1947 / 5 June 1991 |
British / United Kingdom |
Tax Accountant |
| ROGERS, Christopher John | Director (Resigned) | 102 Clarence Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4AS | August 1947 / |
British / |
Marketing Consultant |
| SHINGLETON, Jonathan Paul | Director (Resigned) | Stanton Fields, Broadway, Worcestershire, WR12 7ND | October 1946 / |
British / |
Marketing Consultant |
| STUBBINGS, Morvah Jane | Director (Resigned) | 6a Bristol Gardens, Little Venice, London, W9 2JG | July 1967 / 20 December 2005 |
British / United Kingdom |
Joint Managing Director |
| TITTERTON, Garry | Director (Resigned) | Nabiha Henley Road, Marlow, Buckinghamshire, SL7 2BZ | January 1948 / |
British / |
Company Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SE1 9GL |
| SIC Code | 73200 - Market research and public opinion polling |
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