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
30/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
15/07/1987 02/03/1988
ALNERY NO. 615 LIMITED

REGISTERED ADDRESS

52 LIME STREET
LONDON
EC3M 7AF

TRADING ADDRESSES

52 Lime Street
LONDON
EC3M 7AF

Telephone: 73759600

Credit Risk Overview

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CREDIT RISK

N/A

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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

£71.5M

78.99%

NET WORTH

£31.8M

31.77%

TOTAL LIABILITIES

£49.6M

71.31%

NET ASSETS

£32.6M

30.48%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

13

SHAREHOLDERS

135

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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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: 01/08/2023	Event: Anand Aithal (922488652) has left the board

View the complete Timeline

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/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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Purchase the company report or an Annual Subscription to view this information.

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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Purchase the company report or an Annual Subscription to view this information.

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

£71.5M

78.99%

NET WORTH

£31.8M

31.77%

TOTAL LIABILITIES

£49.6M

71.31%

NET ASSETS

£32.6M

30.48%

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

12

PAST DIRECTORS

13

SHAREHOLDERS

135

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARLES BERRY	Owned: 4.46 %	Shares: 57,600	Price per share: £1.00	Total Value: £57,600.00
OLIVER WRIGHT	Owned: 3.92 %	Shares: 50,625	Price per share: £1.00	Total Value: £50,625.00
GEORGE BELLORD	Owned: 3.91 %	Shares: 50,499	Price per share: £1.00	Total Value: £50,499.00
RESHMA KOTECHA	Owned: 3.91 %	Shares: 50,462	Price per share: £1.00	Total Value: £50,462.00
THE PALMER FAMILY SETTLEMET	Owned: 3.53 %	Shares: 45,518	Price per share: £1.00	Total Value: £45,518.00
BPL EMPLOYEE TRUSTEES LTD	Owned: 3.36 %	Shares: 43,346	Price per share: £1.00	Total Value: £43,346.00
SIAN AYLING	Owned: 3.34 %	Shares: 43,100	Price per share: £1.00	Total Value: £43,100.00
OLIVER WRIGHT	Owned: 3.14 %	Shares: 40,500	Price per share: £1.00	Total Value: £40,500.00
GEORGE BELLORD	Owned: 3.13 %	Shares: 40,399	Price per share: £1.00	Total Value: £40,399.00
RESHMA KOTECHA	Owned: 3.13 %	Shares: 40,369	Price per share: £1.00	Total Value: £40,369.00
JAMES ESDAILE	Owned: 3.02 %	Shares: 38,932	Price per share: £1.00	Total Value: £38,932.00
THE PALMER FAMILY SETTLEMENT	Owned: 2.82 %	Shares: 36,414	Price per share: £1.00	Total Value: £36,414.00
BPL EMPLOYEE TRUSTEES LTD	Owned: 2.69 %	Shares: 34,676	Price per share: £1.00	Total Value: £34,676.00
SIAN DAWN AYLING	Owned: 2.67 %	Shares: 34,480	Price per share: £1.00	Total Value: £34,480.00
JAMES ESDAILE	Owned: 2.41 %	Shares: 31,145	Price per share: £1.00	Total Value: £31,145.00
TIMOTHY CULLINS	Owned: 1.94 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
CHARLES RADCLIFFE	Owned: 1.69 %	Shares: 21,875	Price per share: £1.00	Total Value: £21,875.00
TIMOTHY CULLIS	Owned: 1.55 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JAMES REYNOLDS	Owned: 1.38 %	Shares: 17,750	Price per share: £1.00	Total Value: £17,750.00
CHARLES RADCLIFFE	Owned: 1.36 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
PETER GILBERT	Owned: 1.25 %	Shares: 16,125	Price per share: £1.00	Total Value: £16,125.00
HARRY MCINDOE	Owned: 1.16 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
JAMES REYNOLDS	Owned: 1.10 %	Shares: 14,200	Price per share: £1.00	Total Value: £14,200.00
MATTHEW GRAHAM	Owned: 1.05 %	Shares: 13,500	Price per share: £1.00	Total Value: £13,500.00
PETER GILBERT	Owned: 1.00 %	Shares: 12,900	Price per share: £1.00	Total Value: £12,900.00
SAMUEL EVANS	Owned: 0.98 %	Shares: 12,625	Price per share: £1.00	Total Value: £12,625.00
HARRY MCINDOE	Owned: 0.93 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
MATTHEW GRAHAM	Owned: 0.84 %	Shares: 10,800	Price per share: £1.00	Total Value: £10,800.00
SAMUEL EVANS	Owned: 0.78 %	Shares: 10,100	Price per share: £1.00	Total Value: £10,100.00
JONATHAN CARBUTHERS	Owned: 0.77 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ZOE TOWNDROW	Owned: 0.76 %	Shares: 9,761	Price per share: £1.00	Total Value: £9,761.00
PHILLIPPA BOARDMAN	Owned: 0.73 %	Shares: 9,375	Price per share: £1.00	Total Value: £9,375.00
JONATHAN CARRUTHERS	Owned: 0.62 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
CHARLES BERRY	Owned: 5.58 %	Shares: 72,000	Price per share: £1.00	Total Value: £72,000.00
CHARLES GRACE	Owned: 0.58 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
PHILLIPA BOARDMAN	Owned: 0.58 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
MARGARET HO	Owned: 0.54 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
LUCIA PETRY	Owned: 0.53 %	Shares: 6,875	Price per share: £1.00	Total Value: £6,875.00
HAYLEY EK	Owned: 0.53 %	Shares: 6,875	Price per share: £1.00	Total Value: £6,875.00
DERMOT BRINDLEY	Owned: 0.53 %	Shares: 6,875	Price per share: £1.00	Total Value: £6,875.00
JASON CHOO FOO	Owned: 0.52 %	Shares: 6,750	Price per share: £1.00	Total Value: £6,750.00
ALEXANDER HARVEY	Owned: 0.50 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
PHILIPPINE DE VILLELE	Owned: 0.50 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
BPL EMPLOYEE TRUSTEES LTD	Owned: 0.50 %	Shares: 6,459	Price per share: £1.00	Total Value: £6,459.00
SEAN AUSTIN	Owned: 0.49 %	Shares: 6,375	Price per share: £1.00	Total Value: £6,375.00
HARRIET SMITH	Owned: 0.47 %	Shares: 6,100	Price per share: £1.00	Total Value: £6,100.00
CHARLES GRACE	Owned: 0.46 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
JOSEPH BENNETT	Owned: 0.46 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
FLORA ELLETSON	Owned: 0.46 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
TIMOTHY HUGHES	Owned: 0.45 %	Shares: 5,750	Price per share: £1.00	Total Value: £5,750.00
SARAH EVANS	Owned: 0.44 %	Shares: 5,625	Price per share: £1.00	Total Value: £5,625.00
MARGARET HO	Owned: 0.43 %	Shares: 5,600	Price per share: £1.00	Total Value: £5,600.00
HAYLEY EK	Owned: 0.43 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
DERMOT BRINDLEY	Owned: 0.43 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
LUCIA PETRY	Owned: 0.43 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
JASON CHOO FOO	Owned: 0.42 %	Shares: 5,400	Price per share: £1.00	Total Value: £5,400.00
HEATHER BROOKS	Owned: 0.41 %	Shares: 5,250	Price per share: £1.00	Total Value: £5,250.00
JOHN MACKINNON	Owned: 0.41 %	Shares: 5,250	Price per share: £1.00	Total Value: £5,250.00
ALEXANDER HARVEY	Owned: 0.40 %	Shares: 5,200	Price per share: £1.00	Total Value: £5,200.00
PHILIPPINE DEVILLELE	Owned: 0.40 %	Shares: 5,200	Price per share: £1.00	Total Value: £5,200.00
SYLVIA CHMARZYNSKA	Owned: 0.40 %	Shares: 5,121	Price per share: £1.00	Total Value: £5,121.00
SEAN AUSTIN	Owned: 0.40 %	Shares: 5,100	Price per share: £1.00	Total Value: £5,100.00
FLORA ELLETSON	Owned: 0.37 %	Shares: 4,800	Price per share: £1.00	Total Value: £4,800.00
JOSEPH BENNETT	Owned: 0.37 %	Shares: 4,800	Price per share: £1.00	Total Value: £4,800.00
CHARLOTTE HAMPSHIRE	Owned: 0.37 %	Shares: 4,750	Price per share: £1.00	Total Value: £4,750.00
ZOE TOWNDROW	Owned: 0.60 %	Shares: 7,808	Price per share: £1.00	Total Value: £7,808.00
HARRIET SMITH	Owned: 0.59 %	Shares: 7,625	Price per share: £1.00	Total Value: £7,625.00
JEMMA MCGRADY	Owned: 0.36 %	Shares: 4,625	Price per share: £1.00	Total Value: £4,625.00
TIM HUGHES	Owned: 0.36 %	Shares: 4,600	Price per share: £1.00	Total Value: £4,600.00
SARAH EVANS	Owned: 0.35 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
JOHN MACKINNON	Owned: 0.33 %	Shares: 4,200	Price per share: £1.00	Total Value: £4,200.00
HEATHER BROOKS	Owned: 0.33 %	Shares: 4,200	Price per share: £1.00	Total Value: £4,200.00
SYLVIA CHMARZYNSKA	Owned: 0.32 %	Shares: 4,096	Price per share: £1.00	Total Value: £4,096.00
THOMAS CARY	Owned: 0.31 %	Shares: 4,042	Price per share: £1.00	Total Value: £4,042.00
JAMES LORD	Owned: 0.30 %	Shares: 3,875	Price per share: £1.00	Total Value: £3,875.00
CHARLOTTE HAMPSHIRE	Owned: 0.29 %	Shares: 3,800	Price per share: £1.00	Total Value: £3,800.00
JEMMA MCGRADY	Owned: 0.29 %	Shares: 3,700	Price per share: £1.00	Total Value: £3,700.00
JOSE QUEIROS	Owned: 0.27 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
JULIAN BOUCHER	Owned: 0.26 %	Shares: 3,375	Price per share: £1.00	Total Value: £3,375.00
DOMINIC HURST	Owned: 0.26 %	Shares: 3,375	Price per share: £1.00	Total Value: £3,375.00
THOMAS CARY	Owned: 0.25 %	Shares: 3,233	Price per share: £1.00	Total Value: £3,233.00
JAMES LORD	Owned: 0.24 %	Shares: 3,100	Price per share: £1.00	Total Value: £3,100.00
JOSE QUEIROS	Owned: 0.22 %	Shares: 2,800	Price per share: £1.00	Total Value: £2,800.00
ALISON GIBB	Owned: 0.21 %	Shares: 2,750	Price per share: £1.00	Total Value: £2,750.00
VICTORIA STRATTON	Owned: 0.21 %	Shares: 2,750	Price per share: £1.00	Total Value: £2,750.00
JULIAN BOUCHER	Owned: 0.21 %	Shares: 2,700	Price per share: £1.00	Total Value: £2,700.00
DOMINIC HURST	Owned: 0.21 %	Shares: 2,700	Price per share: £1.00	Total Value: £2,700.00
JEAN-BAPTISTE GARAULT	Owned: 0.19 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ALISON GIBB	Owned: 0.17 %	Shares: 2,200	Price per share: £1.00	Total Value: £2,200.00
VICTORIA STRATTON	Owned: 0.17 %	Shares: 2,200	Price per share: £1.00	Total Value: £2,200.00
ANGUS PLUMBLY	Owned: 0.15 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
LIAM FEENEY	Owned: 0.15 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JEAN BAPTISTE GARAULR	Owned: 0.15 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
KIRSTY HEWETT	Owned: 0.15 %	Shares: 1,875	Price per share: £1.00	Total Value: £1,875.00
ANGUS PLUMBLY	Owned: 0.12 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
LIAM FEENEY	Owned: 0.12 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
KIRSTY HEWETT	Owned: 0.12 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
PHILIPPA WRIGHT	Owned: 0.12 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JOHN BRENNAN	Owned: 0.12 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JONATHAN LOFTS	Owned: 0.12 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
ARCHIE MACDONALD	Owned: 0.12 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
GERALDINE GAN	Owned: 0.12 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JAMES COOK	Owned: 0.12 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
KATE FRASER	Owned: 0.12 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
HELEN BUNTON	Owned: 0.11 %	Shares: 1,481	Price per share: £1.00	Total Value: £1,481.00
GERALDINE GAN	Owned: 0.09 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
ARCHIE MACDONALD	Owned: 0.09 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
WRIGHT PHILIPPA	Owned: 0.09 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
JONATHAN LOFTS	Owned: 0.09 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
KATE FRASER	Owned: 0.09 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
JOHN BRENNAN	Owned: 0.09 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
JAMES COOK	Owned: 0.09 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
HELEN BUNTON	Owned: 0.09 %	Shares: 1,184	Price per share: £1.00	Total Value: £1,184.00
JAMES MCFARLANE	Owned: 0.08 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
GASTON DE KERGOMMEAUX	Owned: 0.08 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
VANESSA KENNEDY	Owned: 0.08 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANNA MORGAN	Owned: 0.08 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
VANESSA KENNEDY	Owned: 0.06 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
ANNA MORGAN	Owned: 0.06 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
JAMES MCFARLANE	Owned: 0.06 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
GASTON DE KERGOMMEAUX	Owned: 0.06 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
NIGEL BRADY	Owned: 0.04 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ANNABEL FARRANT	Owned: 0.04 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ALEX JAMES	Owned: 0.04 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
APRIL BAILEY	Owned: 0.04 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
APRIL BAILEY	Owned: 0.03 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
ANNABEL FARRANT	Owned: 0.03 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
NIGEL BRADY	Owned: 0.03 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
ALEX JAMES	Owned: 0.03 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
MAUREEN BENKANOUN	Owned: 0.02 %	Shares: 284	Price per share: £1.00	Total Value: £284.00
ANDREW HERLIHY	Owned: 0.02 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
JOANNE DAINS	Owned: 0.02 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
MAUREEN BENKANOUN	Owned: 0.02 %	Shares: 227	Price per share: £1.00	Total Value: £227.00
JOANNE DAINS	Owned: 0.02 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ANDREW HERLIHY	Owned: 0.02 %	Shares: 200	Price per share: £1.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Charles Howard Berry Director: 30/11/1991 - Present (33years) Secretary: 30/11/1991 - Present (33years) Born in May 1952 (age: 72)	Status: Active	Position: Director&Secretary	Appointments: Current: 4 Past: 9	View Report
Anthony Athelwold Howard Palmer 30/11/1991 - Present (33years) Born in Jun 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
Oliver Gerald William Wright 12/05/2005 - Present (19 years and 7 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
James William Esdaile 14/09/2006 - Present (18 years and 3 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Reshma Kantilal Kotecha 21/11/2008 - Present (16years) Born in Dec 1972 (age: 51)	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: 01/08/2023	Event: Anand Aithal (922488652) has left the board
Date: 23/12/2022	Event: Evan Freely (926636003) has left the board
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 15/11/2022	Event: New Accounts filed
Date: 21/12/2021	Event: New Accounts filed
Date: 18/12/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 23/12/2020	Event: New Accounts filed
Date: 22/06/2020	Event: New Board Member James Christopher Coutts Reynolds (927096010) Appointed
Date: 22/06/2020	Event: New Board Member Charles Hugh Yonge Reynolds (927095869) Appointed
Date: 22/06/2020	Event: New Board Member Anand Aithal (922488652) Appointed
Date: 22/06/2020	Event: New Board Member Mark William Lane Richards (921041540) Appointed
Date: 24/01/2020	Event: New Board Member Evan Freely (926636003) Appointed
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 09/11/2019	Event: New Accounts filed
Date: 26/04/2019	Event: Daniel Houghton Hodson (900578049) has left the board
Date: 26/04/2019	Event: Change in Reg. Office
Date: 30/12/2018	Event: New Accounts filed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 15/03/2018	Event: Robin Francis Harper (900218020) has left the board
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 07/12/2017	Event: New Accounts filed
Date: 15/09/2017	Event: Robert Arthur Wyatt Lyle (914980796) has left the board
Date: 04/08/2017	Event: Change in Reg. Office
Date: 04/08/2017	Event: New Confirmation Statement filed
Date: 31/01/2017	Event: New Company Secretary Timothy John Cullis (922336881) Appointed
Date: 15/12/2016	Event: New Board Member Timothy John Cullis (919032772) Appointed
Date: 11/12/2016	Event: New Accounts filed
Date: 30/12/2015	Event: New Board Member Sian Dawn Aspinall (918831072) Appointed
Date: 30/12/2015	Event: Sian Dawn Aspinall (920226508) has left the board
Date: 28/12/2015	Event: New Accounts filed
Date: 25/12/2015	Event: New Confirmation Statement filed
Date: 03/11/2015	Event: New Board Member Sian Dawn Aspinall (920226508) Appointed
Date: 15/09/2015	Event: New Accounts filed
Date: 30/12/2014	Event: New Confirmation Statement filed
Date: 31/12/2013	Event: Change in Reg. Office
Date: 31/12/2013	Event: New Confirmation Statement filed
Date: 15/10/2013	Event: New Accounts filed
Date: 27/12/2012	Event: New Confirmation Statement filed
Date: 20/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BPL (HOLDINGS) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£71.5M

£31.8M

£49.6M

£32.6M

People Overview

12

13

135

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

£71.5M

£31.8M

£49.6M

£32.6M

Accounts

People Overview

12

13

135

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

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™