BPL REALISATIONS LIMITED
In Administration
General Information
NAME
BPL REALISATIONS LIMITED
COMPANY NUMBER
08493276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
17/04/2013
(11 years and 7 months old)
WEBSITE
www.babylonhealth.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/04/2013
13/09/2023
BABYLON PARTNERS LIMITED
BRIGHTON
BN1 2NW
Telephone: 03302231008
TPS: No
60 Sloane Avenue
London
SW3 3DD
Telephone: 71000762
91 Western Road
BRIGHTON
BN1 2NW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2023 | New Board Member Eugene Irwin Davis (931276389) Appointed |
| 24/07/2023 | New Board Member Aidan Whiteman De Brunner (911375447) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BPL REALISATIONS 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 REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPL REALISATIONS 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 |
|---|---|---|---|---|
|
17/04/2013 - Present (11 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 28 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
08/08/2023 - Present (1 years and 3 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/01/2016 - 06/09/2019 (3 years and 7 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BABYLON HEALTHCARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2023 | New Board Member Eugene Irwin Davis (931276389) Appointed |
| 24/07/2023 | New Board Member Aidan Whiteman De Brunner (911375447) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 04/11/2019 | Christopher William Bischoff (918771689) has left the board |
| 01/11/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 09/05/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 27/04/2016 | Change in Reg. Office |
| 04/02/2016 | New Board Member Christopher William Bischoff (918771689) Appointed |
| 04/02/2016 | New Board Member Christopher William Bischoff (918771689) Appointed |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 12/02/2015 | Change in Reg. Office |
| 04/02/2015 | Change in Reg. Office |
| 27/05/2014 | New Annual Return filed |
| 23/05/2014 | Change in Reg. Office |
| 16/05/2014 | Change in Reg. Office |
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