BPL BUSINESS MEDIA GROUP LIMITED

Company summary

Company number: 04012586
Status: ACTIVE
Incorporated / age: 12 June 200026 years
Registered office: Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
Accounts due: 30 September 2027
Confirmation statement due: 10 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 09:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
Nature of business
Publishing of consumer and business journals and periodicals
Activities of exhibition and fair organisers
Activities of conference organisers
Previous company names
BPL BUSINESS MAGAZINES LIMITED
PASSANT PUBLISHING LIMITED
PRECIS STRATEGIC ADVISORY SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOEREE, Christopher Peter James ACTIVE	Director	01 Jun 2001		England	December 1949	Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
HARRIS, Tobias James ACTIVE	Director	14 Apr 2026		Barbados	August 1972	Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
O'BRIEN, Michael Henry ACTIVE	Director	01 Jan 2012		England	June 1971	Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
BURNS, David John RESIGNED	Secretary	13 Oct 2004	31 Dec 2013			1 The Birches, Tonbridge, Kent, TN9 2UR
DIX, Margaret Ann RESIGNED	Secretary	12 Jun 2000	01 Jun 2001			305 Dedworth Road, Windsor, Berkshire, SL4 4JS
TAYLOR, Robert Justin RESIGNED	Secretary	01 Jun 2001	22 Oct 2004			Wootton End Westlington Lea, Dinton, Aylesbury, Buckinghamshire, HP17 8UW
BRIGHTWELL, Eric Johann Frederick RESIGNED	Director	12 Jun 2000	01 Jun 2001		February 1949	Wargrave House School Lane, Wargrave, Reading, RG10 8AA
BURNS, David John RESIGNED	Director	01 Jun 2002	31 Dec 2009	United Kingdom	July 1959	1 The Birches, Tonbridge, Kent, TN9 2UR
HARRIS, Keith RESIGNED	Director	22 Nov 2004	15 Dec 2025	United Kingdom	December 1946	Magnolia House, Burkes Crescent, Beaconsfield, Buckinghamshire, HP9 1PD
MICHAEL, Paul Robert RESIGNED	Director	22 Nov 2004	01 Jan 2013	England	September 1949	30 Dents Grove, Lower Kingswood, Tadworth, Surrey, KT20 7DX
TAYLOR, Robert Justin RESIGNED	Director	01 Jun 2001	22 Oct 2004	England	March 1951	Wootton End Westlington Lea, Dinton, Aylesbury, Buckinghamshire, HP17 8UW

BOEREE, Christopher Peter James ACTIVE
Role: Director
Appointed on: 01 Jun 2001
Country of Residence: England
Date of birth: December 1949
Address: Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF

HARRIS, Tobias James ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: Barbados
Date of birth: August 1972
Address: Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF

O'BRIEN, Michael Henry ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: England
Date of birth: June 1971
Address: Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF

BURNS, David John RESIGNED
Role: Secretary
Appointed on: 13 Oct 2004
Resigned on: 31 Dec 2013
Address: 1 The Birches, Tonbridge, Kent, TN9 2UR

DIX, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 12 Jun 2000
Resigned on: 01 Jun 2001
Address: 305 Dedworth Road, Windsor, Berkshire, SL4 4JS

TAYLOR, Robert Justin RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 22 Oct 2004
Address: Wootton End Westlington Lea, Dinton, Aylesbury, Buckinghamshire, HP17 8UW

BRIGHTWELL, Eric Johann Frederick RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 01 Jun 2001
Date of birth: February 1949
Address: Wargrave House School Lane, Wargrave, Reading, RG10 8AA

BURNS, David John RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 1 The Birches, Tonbridge, Kent, TN9 2UR

HARRIS, Keith RESIGNED
Role: Director
Appointed on: 22 Nov 2004
Resigned on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Magnolia House, Burkes Crescent, Beaconsfield, Buckinghamshire, HP9 1PD

MICHAEL, Paul Robert RESIGNED
Role: Director
Appointed on: 22 Nov 2004
Resigned on: 01 Jan 2013
Country of Residence: England
Date of birth: September 1949
Address: 30 Dents Grove, Lower Kingswood, Tadworth, Surrey, KT20 7DX

TAYLOR, Robert Justin RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 22 Oct 2004
Country of Residence: England
Date of birth: March 1951
Address: Wootton End Westlington Lea, Dinton, Aylesbury, Buckinghamshire, HP17 8UW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.