BERRY PALMER & LYLE LIMITED
Active - Accounts Filed
General Information
NAME
BERRY PALMER & LYLE LIMITED
COMPANY NUMBER
01661686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
03/09/1982
(42 years and 2 months old)
WEBSITE
http://bpl-global.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/05/1983
23/12/2003
BERRY, PALMER & LYLE LIMITED
View all previous names
LONDON
EC3M 7AF
Telephone: 02073759600
TPS: Yes
52 Leadenhall Street
London
EC3A 2EB
Telephone: 73759600
52 Lime Street
LONDON
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPL (HOLDINGS) LIMITED | Non-Trading | View Report |
| BERRY PALMER & LYLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERRY PALMER & LYLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERRY PALMER & LYLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERRY PALMER & LYLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2004 - Present (20 years and 7 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/06/2014 - Present (10 years and 5 months) Born in Nov 1968 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/11/2015 - Present (9years) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2017 - Present (7 years and 6 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPL (HOLDINGS) LIMITED | Non-Trading | View Report |
| BERRY PALMER & LYLE LIMITED | Active - Accounts Filed | View Report |
| RUDD HUNTLEY & TATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | John Charles Howard Berry (900217660) has left the board |
| 16/12/2022 | New Board Member Charles Hugh Yonge Radcliffe (927095869) Appointed |
| 15/11/2022 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 01/08/2019 | Michael Joseph Lagrue (907481026) has left the board |
| 01/08/2019 | Oliver Gerald William Wright (908141669) has left the board |
| 01/08/2019 | Reshma Kantilal Kotecha (910534423) has left the board |
| 01/08/2019 | Charles Hugh Yonge Radcliffe (918431995) has left the board |
| 01/08/2019 | Samuel John Geoffrey Evans (912201155) has left the board |
| 01/08/2019 | Paul Graham Torrington (903013544) has left the board |
| 01/08/2019 | Anthony John Taylor (906366805) has left the board |
| 01/08/2019 | James Christopher Coutts Reynolds (923345290) has left the board |
| 31/07/2019 | George Bellord (911685504) has left the board |
| 31/07/2019 | Emma Patricia Ashworth (922331650) has left the board |
| 31/07/2019 | Dermot John Barry Brindley (912263312) has left the board |
| 26/04/2019 | Change in Reg. Office |
| 30/12/2018 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 21/11/2018 | New Board Member Samuel John Geoffrey Evans (912201155) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 04/08/2017 | Change in Reg. Office |
| 15/06/2017 | New Board Member James Christopher Coutts Reynolds (923345290) Appointed |
| 13/06/2017 | New Board Member Matthew John Graham (917873735) Appointed |
| 16/03/2017 | Robin Francis Harper (900218020) has left the board |
| 16/03/2017 | Sui Lun Liu (902314630) has left the board |
| 16/03/2017 | Anthony Athelwold Howard Palmer (900217664) has left the board |
| 16/03/2017 | New Company Secretary Timothy John Cullis (922682234) Appointed |
| 30/01/2017 | New Board Member Emma Patricia Ashworth (922331650) Appointed |
| 30/01/2017 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 28/12/2015 | New Accounts filed |
| 23/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | New Board Member Timothy John Cullis (919032772) Appointed |
| 30/12/2014 | New Confirmation Statement filed |
| 12/12/2014 | New Accounts filed |
| 09/06/2014 | New Board Member Sian Dawn Aspinall (918831072) Appointed |
| 11/02/2014 | Isabelle Simon (911888128) has left the board |
| 20/01/2014 | New Board Member Charles Hugh Yonge Radcliffe (918431995) Appointed |
| 31/12/2013 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
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