BP

BAT PUBLISHING LIMITED

Dissolved

Company number 04345321

Stocksfield · Incorporated 24 December 2001

Unit 1 Bearl Farm, Stocksfield, Northumberland, NE43 7AL

Last updated on 19 September 2026

Publishing of consumer and business journals and periodicals · SIC 58142

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

BAT PUBLISHING LIMITED, a private limited company registered in England and Wales, was dissolved on 29 September 2020 having been incorporated on 24 December 2001. Its registered office is at Unit 1 Bearl Farm, Stocksfield, Northumberland, NE43 7AL. Its principal activity is publishing of consumer and business journals and periodicals (SIC 58142).

Ms Susan Jane Pikett is a person with significant control who holds 25-50% of the shares and voting rights. Mr Gary Paul Ramsay is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: PIKETT, Susan Jane (appointed 23 December 2014) and RAMSAY, Gary Paul (appointed 23 December 2014). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 May 2018, on 3 January 2019. 60 filings are recorded against the company at Companies House, most recently a gazette filing on 29 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 May 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2018
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
— — — — —
— — — — —
— — — — —
— — — — —

Officers

PS
PIKETT, Susan Jane
Director
23 December 2014
RG
RAMSAY, Gary Paul
Director
23 December 2014
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
24 December 2001
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
24 December 2001
TJ
THOMPSON, Jane Valerie
Director · Resigned
24 December 2001
JP
JAMES, Paul Christopher
Secretary · Resigned
24 December 2001
BS
BELL, Stuart Dawson
Director · Resigned
24 December 2001
BC
BELL, Carol Ann
Director · Resigned
24 December 2001
TA
THOMPSON, Alistair
Director · Resigned
24 December 2001

Persons with significant control

PS
Ms Susan Jane Pikett
Born November 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Gary Paul Ramsay
Born August 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 September 2020 View
Gazette Notice Voluntary
Gazette
10 March 2020 View
Dissolution Application Strike Off Company
Dissolution
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Dormant
Accounts
3 January 2019 View
Accounts With Accounts Type Dormant
Accounts
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Dormant
Accounts
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2007 View
Legacy
Annual Return
7 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2004 View
Legacy
Annual Return
16 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Capital
23 August 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Address
11 February 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Incorporation Company
Incorporation
24 December 2001 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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