BPL - THE BUSINESS PARTNERSHIP LTD.

Company summary

Company number: 04393743
Status: ACTIVE
Incorporated / age: 13 March 200224 years
Registered office: 1 Station Crescent, Ashford, Middlesex, TW15 3JJ, England
Accounts due: 31 December 2026
Confirmation statement due: 27 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 18:48 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
1 Station Crescent, Ashford, Middlesex, TW15 3JJ, England
Nature of business
Advertising agencies

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLITHEROE, Sophie Rebecca ACTIVE	Director	09 Mar 2011		England	September 1971	1 Station Crescent, Ashford, Middlesex, TW15 3JJ, England
DRY, Christopher William ACTIVE	Director	09 Mar 2011		United Kingdom	October 1966	1 Station Crescent, Ashford, Middlesex, TW15 3JJ, England
MACKENZIE, Andrew Michael ACTIVE	Director	09 Mar 2011		United Kingdom	March 1963	1 Station Crescent, Ashford, Middlesex, TW15 3JJ, England
FARRELL, Mariane RESIGNED	Secretary	02 Apr 2007	05 Apr 2007			34 Besley Street, London, SW16 6BD
FIRTH, David Samuel Peter RESIGNED	Secretary	05 Apr 2007	09 Mar 2011			Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
GOULDING, Julian Cheyney RESIGNED	Secretary	13 Mar 2002	01 Jun 2005			Whinburgh, Oak Way, Reigate, Surrey, RH2 7ES
HUGHES, Emma Jane RESIGNED	Secretary	09 Mar 2011	31 Aug 2016			3rd, Floor 16-17, Little Portland Street, London, W1W 8BP, United Kingdom
ROSSER, Simon RESIGNED	Secretary	01 Jun 2005	02 Apr 2007			51 Harefield, Esher, Surrey, KT10 9TG
ALDLEX LIMITED RESIGNED	Secretary	05 Apr 2007	01 Oct 2007			95 Aldwych, London, WC2B 4JF
CHETTLEBURGHS SECRETARIAL LTD RESIGNED	Nominee Secretary	13 Mar 2002	13 Mar 2002			Temple House, 20 Holywell Row, London, EC2A 4XH
FIRTH, David Samuel Peter RESIGNED	Director	05 Apr 2007	09 Mar 2011	United Kingdom	August 1960	Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
GOULDING, Julian Cheyney RESIGNED	Director	20 Mar 2002	14 Mar 2007	England	July 1952	Whinburgh, Oak Way, Reigate, Surrey, RH2 7ES
HUGHES, Emma Jane RESIGNED	Director	05 Apr 2007	31 Aug 2016	United Kingdom	April 1973	3rd, Floor 16-17, Little Portland Street, London, W1W 8BP, United Kingdom
MACCOLL, Christopher James Dugald RESIGNED	Director	03 Jul 2008	09 Mar 2011	United Kingdom	February 1961	The Forge London Road, Holybourne, Alton, Hampshire, GU34 4ES
MACQUEEN, Caroline Anne RESIGNED	Director	01 Jun 2005	09 Mar 2011	United Kingdom	March 1955	1 West Side, Wimbledon Common, London, SW19 4TN
PATEL, Dilip RESIGNED	Director	13 Mar 2002	01 Jun 2005	United Kingdom	February 1961	21 White Beam Way, Tadworth, Surrey, KT20 5DL

CLITHEROE, Sophie Rebecca ACTIVE
Role: Director
Appointed on: 09 Mar 2011
Country of Residence: England
Date of birth: September 1971
Address: 1 Station Crescent, Ashford, Middlesex, TW15 3JJ, England

DRY, Christopher William ACTIVE
Role: Director
Appointed on: 09 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 1 Station Crescent, Ashford, Middlesex, TW15 3JJ, England

MACKENZIE, Andrew Michael ACTIVE
Role: Director
Appointed on: 09 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 1 Station Crescent, Ashford, Middlesex, TW15 3JJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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