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 3 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

REGISTERED ADDRESS

52 LIME STREET
LONDON
EC3M 7AF

Telephone: 02073759600
TPS: Yes

TRADING ADDRESSES

52 Leadenhall Street
London
EC3A 2EB

Telephone: 73759600

52 Lime Street
LONDON
EC3M 7AF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£36.3M

113.30%

NET WORTH

£9.6M

0.53%

TOTAL LIABILITIES

£34.5M

124.61%

NET ASSETS

£10.1M

0.04%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BPL (HOLDINGS) LIMITED	Non-Trading	View Report
BERRY PALMER & LYLE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£36.3M

113.30%

NET WORTH

£9.6M

0.53%

TOTAL LIABILITIES

£34.5M

124.61%

NET ASSETS

£10.1M

0.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BPL (HOLDINGS) LTD	Owned: 99.99 %	Shares: 499,948	Price per share: £1.00	Total Value: £499,948.00
J.C.H. BERRY	Owned: 0.01 %	Shares: 52	Price per share: £1.00	Total Value: £52.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James William Esdaile 08/04/2004 - Present (20 years and 8 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Sian Dawn Aspinall 05/06/2014 - Present (10 years and 6 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Timothy John Cullis 24/11/2015 - Present (9years) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Timothy John Cullis 14/03/2017 - Present (7 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Matthew John Graham 15/05/2017 - Present (7 years and 7 months) Born in Apr 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

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
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: John Charles Howard Berry (900217660) has left the board
Date: 16/12/2022	Event: New Board Member Charles Hugh Yonge Radcliffe (927095869) Appointed
Date: 15/11/2022	Event: New Accounts filed
Date: 19/12/2021	Event: New Accounts filed
Date: 19/12/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Accounts filed
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 09/11/2019	Event: New Accounts filed
Date: 01/08/2019	Event: Michael Joseph Lagrue (907481026) has left the board
Date: 01/08/2019	Event: Oliver Gerald William Wright (908141669) has left the board
Date: 01/08/2019	Event: Reshma Kantilal Kotecha (910534423) has left the board
Date: 01/08/2019	Event: Charles Hugh Yonge Radcliffe (918431995) has left the board
Date: 01/08/2019	Event: Samuel John Geoffrey Evans (912201155) has left the board
Date: 01/08/2019	Event: Paul Graham Torrington (903013544) has left the board
Date: 01/08/2019	Event: Anthony John Taylor (906366805) has left the board
Date: 01/08/2019	Event: James Christopher Coutts Reynolds (923345290) has left the board
Date: 31/07/2019	Event: George Bellord (911685504) has left the board
Date: 31/07/2019	Event: Emma Patricia Ashworth (922331650) has left the board
Date: 31/07/2019	Event: Dermot John Barry Brindley (912263312) has left the board
Date: 26/04/2019	Event: Change in Reg. Office
Date: 30/12/2018	Event: New Accounts filed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: New Board Member Samuel John Geoffrey Evans (912201155) Appointed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 07/12/2017	Event: New Accounts filed
Date: 04/08/2017	Event: Change in Reg. Office
Date: 15/06/2017	Event: New Board Member James Christopher Coutts Reynolds (923345290) Appointed
Date: 13/06/2017	Event: New Board Member Matthew John Graham (917873735) Appointed
Date: 16/03/2017	Event: Robin Francis Harper (900218020) has left the board
Date: 16/03/2017	Event: Sui Lun Liu (902314630) has left the board
Date: 16/03/2017	Event: Anthony Athelwold Howard Palmer (900217664) has left the board
Date: 16/03/2017	Event: New Company Secretary Timothy John Cullis (922682234) Appointed
Date: 30/01/2017	Event: New Board Member Emma Patricia Ashworth (922331650) Appointed
Date: 30/01/2017	Event: New Confirmation Statement filed
Date: 11/12/2016	Event: New Accounts filed
Date: 28/12/2015	Event: New Accounts filed
Date: 23/12/2015	Event: New Confirmation Statement filed
Date: 02/12/2015	Event: New Board Member Timothy John Cullis (919032772) Appointed
Date: 30/12/2014	Event: New Confirmation Statement filed
Date: 12/12/2014	Event: New Accounts filed
Date: 09/06/2014	Event: New Board Member Sian Dawn Aspinall (918831072) Appointed
Date: 11/02/2014	Event: Isabelle Simon (911888128) has left the board
Date: 20/01/2014	Event: New Board Member Charles Hugh Yonge Radcliffe (918431995) Appointed
Date: 31/12/2013	Event: New Confirmation Statement filed
Date: 15/10/2013	Event: New Accounts filed

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BERRY PALMER & LYLE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£36.3M

£9.6M

£34.5M

£10.1M

People Overview

5

26

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£36.3M

£9.6M

£34.5M

£10.1M

Accounts

People Overview

5

26

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™