BPL EMPLOYEE TRUSTEES LIMITED

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BPL EMPLOYEE TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

02695558

Incorporation date

10/03/1992

Size

Full

Contacts

Registered address

Registered address

52 Lime Street, London EC3M 7AFCopy
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Latest events (Record since 10/03/1992)
dot icon02/04/2026
Confirmation statement made on 2026-03-10 with updates
dot icon03/01/2026
Full accounts made up to 2025-03-31
dot icon27/10/2025
Termination of appointment of John Charles Howard Berry as a director on 2025-10-01
dot icon27/10/2025
Appointment of Mr James Christopher Coutts Reynolds as a director on 2025-10-01
dot icon27/10/2025
Termination of appointment of John Charles Howard Berry as a secretary on 2025-10-01
dot icon27/10/2025
Appointment of Mr Charles Hugh Yonge Radcliffe as a director on 2025-10-01
dot icon27/10/2025
Appointment of Mr Timothy John Cullis as a secretary on 2025-10-01
dot icon16/06/2025
Termination of appointment of Christopher John Vermont as a director on 2025-03-25
dot icon18/03/2025
Confirmation statement made on 2025-03-10 with no updates
dot icon27/12/2024
Full accounts made up to 2024-03-31
dot icon22/03/2024
Confirmation statement made on 2024-03-10 with no updates
dot icon16/10/2023
Full accounts made up to 2023-03-31
dot icon10/03/2023
Confirmation statement made on 2023-03-10 with no updates
dot icon14/12/2022
Full accounts made up to 2022-03-31
dot icon21/03/2022
Confirmation statement made on 2022-03-10 with no updates
dot icon14/12/2021
Full accounts made up to 2021-03-31
dot icon12/03/2021
Confirmation statement made on 2021-03-10 with no updates
dot icon09/12/2020
Full accounts made up to 2020-03-31
dot icon23/03/2020
Confirmation statement made on 2020-03-10 with no updates
dot icon05/11/2019
Full accounts made up to 2019-03-31
dot icon24/04/2019
Termination of appointment of Daniel Houghton Hodson as a director on 2019-02-19
dot icon24/04/2019
Registered office address changed from 52 Leadenhall Street London EC3A 2EB England to 52 Lime Street London EC3M 7AF on 2019-04-24
dot icon21/03/2019
Confirmation statement made on 2019-03-10 with no updates
dot icon22/12/2018
Full accounts made up to 2018-03-31
dot icon22/03/2018
Confirmation statement made on 2018-03-10 with no updates
dot icon05/12/2017
Full accounts made up to 2017-03-31
dot icon31/10/2017
Appointment of Mr Timothy John Cullis as a director on 2017-10-30
dot icon31/10/2017
Termination of appointment of Robert Arthur Wyatt Lyle as a director on 2017-10-30
dot icon02/08/2017
Registered office address changed from 150 Leadenhall Street London EC3V 4QT to 52 Leadenhall Street London EC3A 2EB on 2017-08-02
dot icon15/03/2017
Confirmation statement made on 2017-03-10 with updates
dot icon14/03/2017
Termination of appointment of Anthony Athelwold Howard Palmer as a director on 2017-03-14
dot icon07/12/2016
Full accounts made up to 2016-03-31
dot icon06/04/2016
Annual return made up to 2016-03-10 with full list of shareholders
dot icon06/04/2016
Director's details changed for Anthony Athelwold Howard Palmer on 2015-05-01
dot icon06/04/2016
Director's details changed for Robert Arthur Wyatt Lyle on 2016-03-01
dot icon23/12/2015
Full accounts made up to 2015-03-31
dot icon01/04/2015
Annual return made up to 2015-03-10 with full list of shareholders
dot icon09/01/2015
Full accounts made up to 2014-03-31
dot icon08/04/2014
Annual return made up to 2014-03-10 with full list of shareholders
dot icon08/04/2014
Director's details changed for Anthony Athelwold Howard Palmer on 2012-08-09
dot icon07/04/2014
Director's details changed for John Charles Howard Berry on 2014-03-10
dot icon07/04/2014
Secretary's details changed for John Charles Howard Berry on 2014-03-10
dot icon09/10/2013
Full accounts made up to 2013-03-31
dot icon16/04/2013
Annual return made up to 2013-03-10 with full list of shareholders
dot icon13/12/2012
Full accounts made up to 2012-03-31
dot icon13/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
dot icon13/12/2011
Full accounts made up to 2011-03-31
dot icon07/04/2011
Annual return made up to 2011-03-10 with full list of shareholders
dot icon06/04/2011
Director's details changed for Robert Arthur Wyatt Lyle on 2011-02-25
dot icon08/12/2010
Full accounts made up to 2010-03-31
dot icon12/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
dot icon11/03/2010
Director's details changed for Christopher John Vermont on 2010-03-11
dot icon30/12/2009
Appointment of Christopher John Vermont as a director
dot icon22/12/2009
Full accounts made up to 2009-03-31
dot icon16/03/2009
Return made up to 10/03/09; full list of members
dot icon13/03/2009
Director's change of particulars / daniel hodson / 14/03/2008
dot icon02/12/2008
Full accounts made up to 2008-03-31
dot icon25/09/2008
Appointment terminated director john cutts
dot icon18/04/2008
Return made up to 10/03/08; full list of members
dot icon30/10/2007
Full accounts made up to 2007-03-31
dot icon29/08/2007
Registered office changed on 29/08/07 from: 150 leadenhall street london EC3V 4TE
dot icon16/04/2007
Return made up to 10/03/07; full list of members
dot icon24/01/2007
Registered office changed on 24/01/07 from: 122 leadenhall street london EC3V 4SL
dot icon22/12/2006
Full accounts made up to 2006-03-31
dot icon02/05/2006
Return made up to 10/03/06; full list of members
dot icon06/01/2006
Full accounts made up to 2005-03-31
dot icon08/04/2005
Return made up to 10/03/05; full list of members
dot icon17/12/2004
Full accounts made up to 2004-03-31
dot icon06/05/2004
Return made up to 10/03/04; full list of members
dot icon18/12/2003
Full accounts made up to 2003-03-31
dot icon04/04/2003
Return made up to 10/03/03; full list of members
dot icon27/11/2002
Full accounts made up to 2002-03-31
dot icon02/05/2002
Return made up to 10/03/02; full list of members
dot icon26/11/2001
Full accounts made up to 2001-03-31
dot icon14/04/2001
Return made up to 10/03/01; full list of members
dot icon12/01/2001
Full accounts made up to 2000-03-31
dot icon28/09/2000
Director resigned
dot icon06/04/2000
Return made up to 10/03/00; full list of members
dot icon15/03/2000
New director appointed
dot icon03/12/1999
Full accounts made up to 1999-03-31
dot icon23/04/1999
Return made up to 10/03/99; full list of members
dot icon18/02/1999
Full accounts made up to 1998-03-31
dot icon18/09/1998
Registered office changed on 18/09/98 from: 34 leadenhall street london EC3A 1AT
dot icon06/05/1998
Return made up to 10/03/98; no change of members
dot icon16/01/1998
Full accounts made up to 1997-03-31
dot icon25/04/1997
Return made up to 10/03/97; full list of members
dot icon03/02/1997
Full accounts made up to 1996-03-31
dot icon23/05/1996
Return made up to 10/03/96; no change of members
dot icon05/02/1996
Full accounts made up to 1995-03-31
dot icon17/03/1995
Return made up to 10/03/95; full list of members
dot icon08/02/1995
Full accounts made up to 1994-03-31
dot icon07/05/1994
Return made up to 10/03/94; no change of members
dot icon14/01/1994
Full accounts made up to 1993-03-31
dot icon16/07/1993
Registered office changed on 16/07/93 from: 24-26 minories london EC3N 1BY
dot icon26/04/1993
Return made up to 10/03/93; full list of members
dot icon20/05/1992
New director appointed
dot icon20/05/1992
New director appointed
dot icon20/05/1992
New director appointed
dot icon07/04/1992
Registered office changed on 07/04/92 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon07/04/1992
New director appointed
dot icon07/04/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/04/1992
Accounting reference date notified as 31/03
dot icon02/04/1992
Certificate of change of name
dot icon02/04/1992
Certificate of change of name
dot icon01/04/1992
Memorandum and Articles of Association
dot icon01/04/1992
Resolutions
dot icon10/03/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
10/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

BPL EMPLOYEE TRUSTEES LIMITED has not submitted financial statements

BPL EMPLOYEE TRUSTEES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BPL EMPLOYEE TRUSTEES LIMITED

BPL EMPLOYEE TRUSTEES LIMITED is an(a) Active company incorporated on 10/03/1992 with the registered office located at 52 Lime Street, London EC3M 7AF. There are currently 4 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 BPL EMPLOYEE TRUSTEES LIMITED?

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BPL EMPLOYEE TRUSTEES LIMITED is currently Active. It was registered on 10/03/1992 .

Where is BPL EMPLOYEE TRUSTEES LIMITED located?

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BPL EMPLOYEE TRUSTEES LIMITED is registered at 52 Lime Street, London EC3M 7AF.

What does BPL EMPLOYEE TRUSTEES LIMITED do?

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BPL EMPLOYEE TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BPL EMPLOYEE TRUSTEES LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-10 with updates.