BPL (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
BPL (HOLDINGS) LIMITED
COMPANY NUMBER
02147473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/07/1987
(37 years and 5 months old)
WEBSITE
www.bpl-global.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/07/1987
02/03/1988
ALNERY NO. 615 LIMITED
LONDON
EC3M 7AF
52 Lime Street
LONDON
EC3M 7AF
Telephone: 73759600
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 |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BPL (HOLDINGS) 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 BPL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPL (HOLDINGS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/11/1991 - Present (33years) Secretary: 30/11/1991 - Present (33years) Born in May 1952 (age: 72) |
Active | Director&Secretary |
Current: 4 Past: 9 |
View Report |
|
30/11/1991 - Present (33years) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
12/05/2005 - Present (19 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/09/2006 - Present (18 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/11/2008 - Present (16 years and 1 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 3 Past: 12 |
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 |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 01/08/2023 | Anand Aithal (922488652) has left the board |
| 23/12/2022 | Evan Freely (926636003) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 22/06/2020 | New Board Member James Christopher Coutts Reynolds (927096010) Appointed |
| 22/06/2020 | New Board Member Charles Hugh Yonge Reynolds (927095869) Appointed |
| 22/06/2020 | New Board Member Anand Aithal (922488652) Appointed |
| 22/06/2020 | New Board Member Mark William Lane Richards (921041540) Appointed |
| 24/01/2020 | New Board Member Evan Freely (926636003) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 26/04/2019 | Daniel Houghton Hodson (900578049) has left the board |
| 26/04/2019 | Change in Reg. Office |
| 30/12/2018 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 15/03/2018 | Robin Francis Harper (900218020) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 15/09/2017 | Robert Arthur Wyatt Lyle (914980796) has left the board |
| 04/08/2017 | Change in Reg. Office |
| 04/08/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Company Secretary Timothy John Cullis (922336881) Appointed |
| 15/12/2016 | New Board Member Timothy John Cullis (919032772) Appointed |
| 11/12/2016 | New Accounts filed |
| 30/12/2015 | New Board Member Sian Dawn Aspinall (918831072) Appointed |
| 30/12/2015 | Sian Dawn Aspinall (920226508) has left the board |
| 28/12/2015 | New Accounts filed |
| 25/12/2015 | New Confirmation Statement filed |
| 03/11/2015 | New Board Member Sian Dawn Aspinall (920226508) Appointed |
| 15/09/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 31/12/2013 | Change in Reg. Office |
| 31/12/2013 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 27/12/2012 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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