B.P.L. MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

00819227

Incorporation date

11/09/1964

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1964)

16/02/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (4 pages)

12/02/2026

View PDF (3 pages)

28/01/2026

Termination of appointment of David James Creagh Peppercorn as a director on 2026-01-28

View PDF (1 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

28/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

27/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

20/02/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (4 pages)

10/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

02/03/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

26/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

24/03/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

08/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

19/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

16/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

01/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

18/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

06/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

03/09/2013

Appointment of Mr Andre Alexander Erasmus as a director

View PDF (2 pages)

02/09/2013

Appointment of Mr Andre Alexander Erasmus as a secretary

View PDF (2 pages)

02/09/2013

Termination of appointment of Stephen Randall as a director

View PDF (1 pages)

02/09/2013

Termination of appointment of Stephen Randall as a secretary

View PDF (1 pages)

11/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

01/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

01/01/2013

Termination of appointment of Judith Wright as a director

View PDF (1 pages)

06/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

24/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

29/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

27/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

15/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

09/01/2010

Director's details changed for Judith Ann Russel Wright on 2010-01-09

View PDF (2 pages)

09/01/2010

Director's details changed for Mr David James Creagh Peppercorn on 2010-01-09

View PDF (2 pages)

19/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

09/02/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

21/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

21/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

03/04/2007

Amended accounts made up to 2005-12-31

View PDF (5 pages)

30/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

02/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

13/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

29/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

21/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

01/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

09/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

16/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

15/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

20/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

02/05/2001

Return made up to 31/12/00; full list of members; amend

View PDF (8 pages)

04/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

13/10/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

21/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

08/11/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

12/02/1999

Registered office changed on 12/02/99 from: westbrooke house 76 high street alton hampshire GU34 1EN

View PDF (1 pages)

18/01/1999

Accounts made up to 1997-12-31

View PDF (5 pages)

08/04/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

21/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

09/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

30/10/1995

Accounts made up to 1994-12-31

View PDF (11 pages)

08/01/1995

Return made up to 31/12/94; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

12/10/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

16/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/01/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

29/10/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

07/05/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

08/03/1993

Registered office changed on 08/03/93 from: 3 bryanston place london W1H 7FN

View PDF (0 pages)

19/08/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

17/03/1992

Return made up to 31/12/91; full list of members

View PDF (8 pages)

16/06/1991

Accounts made up to 1990-06-30

View PDF (0 pages)

16/06/1991

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

25/02/1991

Return made up to 31/12/90; full list of members

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20/07/1990

Director resigned;new director appointed

View PDF (0 pages)

08/03/1990

Accounts made up to 1989-06-30

View PDF (0 pages)

08/03/1990

Return made up to 31/12/89; full list of members

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19/09/1989

Auditor's resignation

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22/02/1989

Return made up to 21/12/88; full list of members

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18/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/02/1989

Accounts made up to 1988-06-30

View PDF (0 pages)

17/02/1988

Accounts made up to 1987-06-30

View PDF (0 pages)

17/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

28/10/1987

New director appointed

View PDF (0 pages)

22/01/1987

Accounts made up to 1986-06-30

View PDF (0 pages)

13/08/1986

Return made up to 31/07/86; full list of members

View PDF (0 pages)

09/08/1986

Director resigned

View PDF (0 pages)

11/07/1986

Accounts made up to 1985-06-30

View PDF (0 pages)

11/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/07/1986

New director appointed

View PDF (0 pages)

11/09/1964

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
15.40K
-
0.00
15.53K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Randall, Stephen	Director	14/10/2006 - 20/08/2013	6
Wright, Judith Ann Russel	Director	14/03/1997 - 01/05/2012	1
Erasmus, Andre Alexander	Director	21/08/2013 - Present	-
Erasmus, Andre Alexander	Secretary	21/08/2013 - Present	-
Randall, Stephen	Secretary	14/10/2006 - 20/08/2013	-

Persons with Significant Control

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Description

About B.P.L. MANAGEMENT LIMITED

B.P.L. MANAGEMENT LIMITED is an(a) Active company incorporated on 11/09/1964 with the registered office located at 2-3 Bryanston Place, London, W1H 2DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.P.L. MANAGEMENT LIMITED?

B.P.L. MANAGEMENT LIMITED is currently Active. It was registered on 11/09/1964 .

Where is B.P.L. MANAGEMENT LIMITED located?

B.P.L. MANAGEMENT LIMITED is registered at 2-3 Bryanston Place, London, W1H 2DE.

What does B.P.L. MANAGEMENT LIMITED do?

B.P.L. MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for B.P.L. MANAGEMENT LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-16 with updates.