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Because Publishing Limited (reg no 05361873) is a private limited company founded on 2005-02-11 in United Kingdom. The enterprise is situated at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. Because Publishing Limited is operating under Standard Industrial Classification code: 90030 which means "artistic creation".

Company details

Name	Because Publishing Limited
Number	05361873
Date of Incorporation:	2005-02-11
End of financial year:	31 December
Address:	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
SIC code:	90030 - Artistic creation

As for the 2 directors that can be found in this enterprise, we can name: Eric B. (in the company from 24 July 2017), Emmanuel D. (appointment date: 11 February 2005). 1 secretary is also present: Eric B. (appointed on 11 February 2005). The Companies House indexes 2 persons of significant control, namely: Emmanuel D. has substantial control or influence, Because Publishing Holdings Limited can be reached at 20-22 Great Titchfield Street, W1W 8BE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Emmanuel D.

6 April 2016

Nature of control:	significiant influence or control

Because Publishing Holdings Limited

6 April 2016

Address	Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Register Of Companies For England & Wales
Registration number	5642600
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 9th, August 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 9th, August 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 13th, September 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 2nd, October 2020 \| accounts	Free Download (8 pages)
(AD02) Location of register of charges has been changed from 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE at an unknown date filed on: 26th, June 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on June 19, 2019 filed on: 19th, June 2019 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 11th, June 2019 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 17th, July 2018 \| accounts	Free Download (17 pages)
(AD02) Location of register of charges has been changed from Hill House 1 Little New Street London EC4A 3TR England to 89 New Bond Street London W1S 1DA at an unknown date filed on: 7th, December 2017 \| address	Free Download (1 page)
(AD04) Registers new location: 89 New Bond Street London W1S 1DA. filed on: 7th, December 2017 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 25th, August 2017 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 14th, August 2017 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 5th, June 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to February 11, 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 24, 2016: 100.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 89 New Bond Street London W1S 1DA on September 2, 2015 filed on: 2nd, September 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to February 11, 2015 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to February 11, 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 8th, November 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to February 11, 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to February 11, 2012 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 6th, October 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to February 11, 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to February 11, 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
(AD03) Register(s) moved to registered inspection location filed on: 15th, October 2009 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 15th, October 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2008 filed on: 3rd, September 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to February 20, 2009 filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 27th, October 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to February 12, 2008 filed on: 12th, February 2008 \| annual return	Free Download (5 pages)
(363a) Annual return made up to February 12, 2008 filed on: 12th, February 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 5th, October 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 5th, October 2007 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, March 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, March 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, March 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, March 2007 \| resolution
(363a) Annual return made up to February 22, 2007 filed on: 22nd, February 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to February 22, 2007 filed on: 22nd, February 2007 \| annual return	Free Download (5 pages)
(353a) Location of register of members (non legible) filed on: 24th, January 2007 \| address	Free Download (1 page)
(353a) Location of register of members (non legible) filed on: 24th, January 2007 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 26th, October 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 26th, October 2006 \| accounts	Free Download (8 pages)
(363s) Annual return made up to March 7, 2006 filed on: 7th, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to March 7, 2006 filed on: 7th, March 2006 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 19th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 19th, October 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 25/05/05 from: 2 harley gardens london SW10 9SW filed on: 25th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 25/05/05 from: 2 harley gardens london SW10 9SW filed on: 25th, May 2005 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, March 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, March 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, March 2005 \| resolution	Free Download (16 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, March 2005 \| resolution	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 11th, February 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 11th, February 2005 \| incorporation	Free Download (19 pages)

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