BPL HOLD LIMITED
Company is dissolved
General Information
NAME
BPL HOLD LIMITED
COMPANY NUMBER
09684781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/07/2015
(9 years and 5 months old)
WEBSITE
BRIDGEPATHOLOGY.COM
CONFIRMATION STATEMENT MADE UP TO
13/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
14/07/2015
13/11/2015
SHCL (LSDDT) NEWCO 7 LIMITED
EXETER
EX5 2FN
Unit 1B Science Park
Babbage Way
Exeter
EX5 2FN
EX5 2FN
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| SYNLAB VPG LIMITED | Active - Accounts Filed | View Report |
| BPL HOLD LIMITED | Company is dissolved | View Report |
| BRIDGE PATHOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2023 | New Board Member Arnaud Gueny (924526313) Appointed |
| 08/10/2020 | Mark Peter Frederick Dollar (923979557) has left the board |
| 08/10/2020 | Timothy John Scase (916824972) has left the board |
Credit Risk Overview
Want to learn more about BPL HOLD 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 HOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPL HOLD 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 |
|---|---|---|---|---|
|
Born in Apr 1961 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
14/07/2015 - 30/10/2015 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/10/2015 - 01/11/2017 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2023 | New Board Member Arnaud Gueny (924526313) Appointed |
| 08/10/2020 | Mark Peter Frederick Dollar (923979557) has left the board |
| 08/10/2020 | Timothy John Scase (916824972) has left the board |
| 17/07/2020 | New Confirmation Statement filed |
| 22/01/2020 | Change in Reg. Office |
| 25/09/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 15/07/2019 | Change in Reg. Office |
| 10/11/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 17/04/2018 | Stuart James Quin (917561634) has left the board |
| 17/04/2018 | New Board Member Arnaud Gueny (924526313) Appointed |
| 29/12/2017 | Tim Scase (924130180) has left the board |
| 29/12/2017 | New Board Member Timothy John Scase (916824972) Appointed |
| 21/12/2017 | New Board Member Tim Scase (924130180) Appointed |
| 08/11/2017 | Emma Cake (920264000) has left the board |
| 08/11/2017 | Mark John Diamond (916725251) has left the board |
| 08/11/2017 | Andrew Graham Torrance (913980316) has left the board |
| 08/11/2017 | New Board Member Mark Peter Frederick Dollar (923979557) Appointed |
| 08/11/2017 | New Board Member Stuart James Quin (917561634) Appointed |
| 08/11/2017 | Change in Reg. Office |
| 22/07/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 16/11/2015 | New Company Secretary Emma Cake (920264000) Appointed |
| 16/11/2015 | Christine Diamond (919934008) has left the board |
| 16/11/2015 | Christine Diamond (907434730) has left the board |
| 16/11/2015 | Change in Reg. Office |
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