BPL ENGINEERING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09755130

Incorporation date

01/09/2015

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2015)

15/12/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

02/10/2025

Director's details changed for Mr Matthew Adams on 2025-10-02

View PDF (2 pages)

02/10/2025

Cessation of Marie Ann Adams as a person with significant control on 2025-07-08

View PDF (1 pages)

02/10/2025

Cessation of Michael David Adams as a person with significant control on 2025-07-08

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (6 pages)

02/10/2025

Notification of Matthew Adams as a person with significant control on 2025-07-08

View PDF (2 pages)

13/03/2025

Registration of charge 097551300004, created on 2025-03-13

View PDF (6 pages)

13/03/2025

Registration of charge 097551300005, created on 2025-03-13

View PDF (6 pages)

12/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

05/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

01/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

04/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

16/12/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

05/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

18/01/2022

Certificate of change of name

View PDF (2 pages)

18/01/2022

Change of name notice

View PDF (2 pages)

16/11/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

18/02/2021

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

01/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

02/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

11/03/2019

Resolutions

View PDF (2 pages)

11/03/2019

Change of name notice

View PDF (2 pages)

14/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

08/11/2018

Registration of charge 097551300003, created on 2018-11-06

View PDF (77 pages)

18/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

23/02/2018

Registration of charge 097551300002, created on 2018-02-23

View PDF (7 pages)

15/02/2018

Registration of charge 097551300001, created on 2018-02-14

View PDF (22 pages)

04/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

01/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

01/09/2017

Notification of Marie Ann Adams as a person with significant control on 2016-12-23

View PDF (2 pages)

01/09/2017

Change of details for Mr Michael David Adams as a person with significant control on 2016-12-23

View PDF (2 pages)

06/06/2017

Appointment of Mr Matthew Adams as a director on 2017-06-06

View PDF (2 pages)

25/04/2017

Previous accounting period shortened from 2017-09-30 to 2017-03-31

View PDF (1 pages)

21/04/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

29/03/2017

Statement of capital following an allotment of shares on 2016-12-23

View PDF (8 pages)

29/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

29/09/2016

Director's details changed for Mr Michael David Adams on 2016-09-29

View PDF (2 pages)

29/09/2016

Registered office address changed from 26 the Green Kings Norton Birmingham B38 8SD United Kingdom to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on 2016-09-29

View PDF (1 pages)

26/09/2015

Certificate of change of name

View PDF (3 pages)

01/09/2015

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
2.41M
-
0.00
-
-

2022
0
3.19M
-
0.00
-
-

2023
0
3.96M
-
0.00
-
-

2023
0
3.96M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.96M £24.21 % *

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
Mr Matthew Adams	Director	06/06/2017 - Present	5
Adams, Michael David	Director	01/09/2015 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BPL ENGINEERING HOLDINGS LIMITED

BPL ENGINEERING HOLDINGS LIMITED is an(a) Active company incorporated on 01/09/2015 with the registered office located at Corner Oak, 1 Homer Road, Solihull, West Midlands B91 3QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BPL ENGINEERING HOLDINGS LIMITED?

BPL ENGINEERING HOLDINGS LIMITED is currently Active. It was registered on 01/09/2015 .

Where is BPL ENGINEERING HOLDINGS LIMITED located?

BPL ENGINEERING HOLDINGS LIMITED is registered at Corner Oak, 1 Homer Road, Solihull, West Midlands B91 3QG.

What does BPL ENGINEERING HOLDINGS LIMITED do?

BPL ENGINEERING HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BPL ENGINEERING HOLDINGS LIMITED?

The latest filing was on 15/12/2025: Micro company accounts made up to 2025-03-31.