BP

BESA PUBLICATIONS LIMITED

Active

Company number 03034318

Penrith, United Kingdom · Incorporated 17 March 1995

Old Mansion House, Eamont Bridge, Penrith, CA10 2BX, United Kingdom

Last updated on 16 September 2026

Other publishing activities · SIC 58190

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
£6,469,623
Shares allotted
12,315
Latest round
11 February 2025

Company history

Previous company names

SENNA PROPERTY SERVICES LIMITED · 17 March 1995 – 16 November 2011

HVCA PUBLICATIONS LIMITED · 16 November 2011 – 30 May 2012

B&ES PUBLICATIONS LTD · 30 May 2012 – 17 December 2015

Company overview

BESA Publications Limited is an active private limited company incorporated on 17 March 1995 and registered in England and Wales. The company operates from its registered office at Old Mansion House, Eamont Bridge, Penrith, CA10 2BX. Its principal activity is publishing (SIC 58190).

The company is currently controlled by B&Esa Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors, all appointed on 29 July 2022: Sir Henry John William Ropner, David William Frise and Kirsty Cogan, all resident in England.

It files small company accounts; the most recent accounts, made up to 28 February 2025, are not overdue, with the next accounts due by 30 November 2026. The confirmation statement was last filed on 27 September 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

A recent filing on 28 July 2026 cancelled certain shares.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
B&Esa Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2022

Funding

4 funding rounds
11 February 2025
B1 · 583 shares allotted
£6,457,891
8 February 2023
ORDINARY · 279 shares allotted
£279
27 January 2023
B1 · 11,453 shares allotted
£11,453
2 November 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 12,315 shares)
£6,469,623

Filing history

Capital Cancellation Shares
Capital
28 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Small
Accounts
18 August 2025 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Capital Allotment Shares
Capital
18 March 2025 View
Capital Return Purchase Own Shares
Capital
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Small
Accounts
17 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Small
Accounts
2 October 2023 View
Change Person Director Company With Change Date
Officers
15 September 2023 View
Resolution
Resolution
13 February 2023 View
Memorandum Articles
Incorporation
13 February 2023 View
Capital Name Of Class Of Shares
Capital
13 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
13 February 2023 View
Capital Allotment Shares
Capital
13 February 2023 View
Capital Allotment Shares
Capital
8 February 2023 View
Change Person Director Company With Change Date
Officers
29 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Small
Accounts
23 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Full
Accounts
22 August 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Accounts With Accounts Type Full
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Accounts With Accounts Type Full
Accounts
8 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Certificate Change Of Name Company
Change Of Name
17 December 2015 View
Resolution
Resolution
1 December 2015 View
Change Of Name Notice
Change Of Name
1 December 2015 View
Accounts With Accounts Type Small
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Dormant
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Dormant
Accounts
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Dormant
Accounts
26 November 2012 View
Certificate Change Of Name Company
Change Of Name
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Certificate Change Of Name Company
Change Of Name
16 November 2011 View
Accounts With Accounts Type Dormant
Accounts
16 November 2011 View
Capital Allotment Shares
Capital
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2010 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2010 View
Appoint Person Secretary Company With Name
Officers
20 December 2010 View
Termination Secretary Company With Name
Officers
20 December 2010 View
Termination Director Company With Name
Officers
20 December 2010 View
Appoint Corporate Director Company With Name
Officers
20 December 2010 View
Appoint Person Director Company With Name
Officers
20 December 2010 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Dormant
Accounts
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Dormant
Accounts
7 April 2010 View
Accounts With Accounts Type Dormant
Accounts
7 April 2010 View
Accounts With Accounts Type Dormant
Accounts
7 April 2010 View
Accounts With Accounts Type Dormant
Accounts
7 April 2010 View
Accounts With Accounts Type Dormant
Accounts
7 April 2010 View
Accounts With Accounts Type Dormant
Accounts
7 April 2010 View
Accounts With Accounts Type Dormant
Accounts
7 April 2010 View
Accounts With Accounts Type Dormant
Accounts
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
7 April 2010 View
Restoration Order Of Court
Restoration
6 April 2010 View
Gazette Dissolved Voluntary
Gazette
30 October 2001 View
Gazette Notice Voluntary
Gazette
10 July 2001 View
Dissolution Voluntary Strike Off Suspended
Dissolution
5 June 2001 View
Legacy
Dissolution
27 April 2001 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Legacy
Annual Return
21 March 2001 View
Legacy
Annual Return
1 June 2000 View
Legacy
Address
13 April 2000 View
Accounts With Accounts Type Full
Accounts
30 March 2000 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Annual Return
15 May 1998 View
Accounts With Accounts Type Full
Accounts
16 January 1998 View
Legacy
Address
23 September 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Annual Return
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Accounts With Accounts Type Full
Accounts
14 January 1997 View
Legacy
Annual Return
28 October 1996 View
Legacy
Officers
28 October 1996 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
28 April 1995 View
Legacy
Address
28 April 1995 View
Incorporation Company
Incorporation
17 March 1995 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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