BP

BEETROOT PUBLISHING LIMITED

Active

Company number 02229624

London, England · Incorporated 11 March 1988

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Last updated on 18 September 2026

Public relations and communications activities · SIC 70210

Media representation services · SIC 73120


Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
16 November 2015

Company history

Previous company names

SHELFCO (NO. 212) LIMITED · 11 March 1988 – 5 August 1988

CITIGATE PUBLISHING LIMITED · 5 August 1988 – 13 April 2006

Company overview

BEETROOT PUBLISHING LIMITED is an active private limited company incorporated on 11 March 1988 and registered in England and Wales. It has changed its name 2 times, most recently from CITIGATE PUBLISHING LIMITED on 5 August 1988. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England. Its principal activities are public relations and communications activities (SIC 70210) and media representation services (SIC 73120).

Mr Richard John Lomax is a person with significant control who holds 75-100% of the shares. The sole director is LOMAX, Richard John (appointed 29 May 2014). 25 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 28 February 2026, were filed on 21 May 2026. The next accounts are due by 30 November 2027. The latest confirmation statement was made up to 2 April 2026. The next is due by 16 April 2027. Companies House holds 227 filings for this company, most recently a capital filing on 8 July 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2026

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
  • MS MARY ELIZABETH TAYLOR (77.8%)
  • MR RICHARD JOHN LOMAX (22.2%)
Total shares
67,500
Nominal value
£67,500.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 37,500 GBP £1.000
C 7,500 GBP £1.000
ORDINARY 22,500 GBP £1.000
Total 67,500

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MS MARY ELIZABETH TAYLOR A 37,500 55.56% 37,500 55.56%
MR RICHARD JOHN LOMAX C 7,500 11.11% 7,500 11.11%
MR RICHARD JOHN LOMAX ORDINARY 7,500 11.11% 7,500 11.11%
MS MARY ELIZABETH TAYLOR ORDINARY 15,000 22.22% 15,000 22.22%
Total 67,500 100% 67,500 100%

Officers

LR
29 May 2014
TM
TAYLOR, Mary Elizabeth
Secretary · Resigned
3 March 2008
CM
CLARKE, Martin John
Secretary · Resigned
1 July 2007
WB
WINFIELD, Bruce Malcolm
Secretary · Resigned
4 November 2005
BG
BURNS, Graeme Ian
Director · Resigned
31 October 2005
SR
SELMAN, Roger Malcolm
Director · Resigned
13 May 2005
LJ
LEES, Jennifer Kathryn
Secretary · Resigned
13 May 2005
BM
BUTTERWORTH, Michael Guy
Director · Resigned
9 October 2002
NR
NICHOLS, Richard Stephen
Director · Resigned
25 September 2001
WR
WAILLING, Robert Edward
Director · Resigned
26 April 2001
TM
TAYLOR, Mary Elizabeth
Director · Resigned
19 October 2000
MJ
MAKIN, John
Director · Resigned
19 October 1998
PA
POTTS, Antony Julian
Director · Resigned
19 October 1998
RH
RHODES, Helena Lindsay
Director · Resigned
19 October 1998
MP
MCCREARY, Peter
Director · Resigned
31 August 1995
SR
STEMMAN, Roy
Director · Resigned
29 June 1995
CG
COOK, Graham
Director · Resigned
29 June 1995
HT
HASLER, Terence James
Director · Resigned
27 January 1994
RC
ROBERTS, Colin
Director · Resigned
BB
BURROWS, Barbara Adelaide
Director · Resigned
SK
STEEDS, Kevin Barrie
Director · Resigned
WD
WRIGHT, David Ernest
Director · Resigned
WC
WHITEHORN, Christopher
Director · Resigned

Persons with significant control

PS
Mr Richard John Lomax
Born April 1963
Ownership Of Shares 75 To 100 Percent
21 May 2026

Funding

1 funding round
16 November 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Capital Cancellation Shares
Capital
8 July 2026 View
Capital Return Purchase Own Shares
Capital
20 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2026 View
Termination Director Company With Name Termination Date
Officers
21 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Legacy
Capital
2 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 April 2026 View
Legacy
Insolvency
2 April 2026 View
Resolution
Resolution
2 April 2026 View
Resolution
Resolution
21 March 2026 View
Memorandum Articles
Incorporation
21 March 2026 View
Statement Of Companys Objects
Change Of Constitution
21 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2022 View
Change Person Director Company With Change Date
Officers
16 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2021 View
Capital Cancellation Shares
Capital
16 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Capital Return Purchase Own Shares
Capital
2 April 2021 View
Change Person Director Company With Change Date
Officers
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Capital Cancellation Shares
Capital
12 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Change Person Director Company With Change Date
Officers
24 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Change Person Secretary Company With Change Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Change Person Secretary Company With Change Date
Officers
21 March 2016 View
Change Person Director Company With Change Date
Officers
21 March 2016 View
Change Person Director Company With Change Date
Officers
21 March 2016 View
Resolution
Resolution
4 December 2015 View
Capital Allotment Shares
Capital
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Capital Cancellation Shares
Capital
7 January 2015 View
Resolution
Resolution
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Change Person Director Company With Change Date
Officers
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2009 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Resolution
Resolution
22 October 2008 View
Auditors Resignation Company
Auditors
9 October 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Address
10 July 2008 View
Legacy
Address
10 July 2008 View
Legacy
Address
10 July 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Address
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Resolution
Resolution
2 April 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
3 March 2008 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Address
4 July 2007 View
Legacy
Address
4 July 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Address
6 March 2007 View
Legacy
Address
6 March 2007 View
Accounts With Accounts Type Full
Accounts
6 January 2007 View
Legacy
Address
14 August 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Address
27 June 2006 View
Legacy
Address
27 June 2006 View
Certificate Change Of Name Company
Change Of Name
13 April 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Address
7 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Capital
23 November 2005 View
Legacy
Capital
23 November 2005 View
Legacy
Mortgage
17 November 2005 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Legacy
Mortgage
26 August 2005 View
Legacy
Mortgage
4 August 2005 View
Legacy
Annual Return
11 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
12 June 2005 View
Legacy
Officers
12 June 2005 View
Accounts With Accounts Type Full
Accounts
14 September 2004 View
Legacy
Annual Return
29 June 2004 View
Accounts With Accounts Type Full
Accounts
4 October 2003 View
Legacy
Annual Return
25 June 2003 View
Legacy
Officers
13 May 2003 View
Resolution
Resolution
7 February 2003 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Accounts With Accounts Type Full
Accounts
4 September 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Annual Return
20 June 2002 View
Auditors Resignation Company
Auditors
20 May 2002 View
Legacy
Officers
14 February 2002 View
Accounts With Accounts Type Full
Accounts
14 November 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Mortgage
8 June 2001 View
Legacy
Officers
11 May 2001 View
Resolution
Resolution
29 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
12 December 2000 View
Accounts With Accounts Type Full
Accounts
16 November 2000 View
Resolution
Resolution
21 September 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Accounts With Accounts Type Full
Accounts
5 August 1999 View
Legacy
Annual Return
14 July 1999 View
Legacy
Address
21 April 1999 View
Legacy
Officers
6 April 1999 View
Resolution
Resolution
15 March 1999 View
Resolution
Resolution
15 March 1999 View
Resolution
Resolution
15 March 1999 View
Legacy
Officers
8 December 1998 View
Legacy
Officers
8 December 1998 View
Legacy
Officers
8 December 1998 View
Accounts With Accounts Type Full
Accounts
23 October 1998 View
Legacy
Mortgage
7 October 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Mortgage
14 August 1997 View
Legacy
Annual Return
5 August 1997 View
Legacy
Accounts
11 April 1997 View
Accounts With Accounts Type Full
Accounts
3 April 1997 View
Legacy
Capital
2 February 1997 View
Legacy
Capital
2 February 1997 View
Legacy
Capital
2 February 1997 View
Legacy
Capital
2 February 1997 View
Legacy
Capital
2 February 1997 View
Legacy
Capital
2 February 1997 View
Legacy
Capital
2 February 1997 View
Legacy
Annual Return
8 August 1996 View
Accounts With Accounts Type Full
Accounts
14 May 1996 View
Legacy
Officers
5 September 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Annual Return
12 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
12 July 1995 View
Accounts With Accounts Type Full
Accounts
30 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
22 December 1994 View
Legacy
Annual Return
14 September 1994 View
Accounts With Accounts Type Full
Accounts
7 July 1994 View
Legacy
Address
1 July 1994 View
Legacy
Officers
17 February 1994 View
Legacy
Officers
17 February 1994 View
Legacy
Annual Return
8 July 1993 View
Accounts With Accounts Type Full
Accounts
20 May 1993 View
Accounts With Accounts Type Full
Accounts
14 August 1992 View
Legacy
Annual Return
29 June 1992 View
Legacy
Mortgage
21 April 1992 View
Legacy
Annual Return
12 August 1991 View
Accounts With Accounts Type Full
Accounts
12 August 1991 View
Legacy
Officers
22 November 1990 View
Legacy
Annual Return
11 July 1990 View
Accounts With Accounts Type Full
Accounts
11 July 1990 View
Legacy
Officers
7 November 1989 View
Legacy
Capital
10 October 1989 View
Legacy
Capital
10 October 1989 View
Legacy
Annual Return
6 October 1989 View
Accounts With Accounts Type Full
Accounts
6 October 1989 View
Resolution
Resolution
10 January 1989 View
Memorandum Articles
Incorporation
10 January 1989 View
Legacy
Officers
25 November 1988 View
Legacy
Address
16 August 1988 View
Certificate Change Of Name Company
Change Of Name
4 August 1988 View
Legacy
Officers
1 July 1988 View
Legacy
Accounts
22 June 1988 View
Incorporation Company
Incorporation
11 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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