BPL (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02147473

Incorporation date

15/07/1987

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1987)

17/02/2026

Memorandum and Articles of Association

View PDF (32 pages)

09/02/2026

Resolutions

View PDF (36 pages)

03/02/2026

Registration of charge 021474730003, created on 2026-01-26

View PDF (46 pages)

02/02/2026

Resolutions

View PDF (22 pages)

02/02/2026

Memorandum and Articles of Association

View PDF (18 pages)

30/01/2026

Registration of charge 021474730001, created on 2026-01-26

View PDF (19 pages)

30/01/2026

Registration of charge 021474730002, created on 2026-01-26

View PDF (34 pages)

02/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (51 pages)

21/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (15 pages)

19/11/2025

Sub-division of shares on 2025-10-01

View PDF (4 pages)

05/11/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/11/2025

Resolutions

View PDF (71 pages)

05/11/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/11/2025

Change of share class name or designation

View PDF (2 pages)

05/11/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (4 pages)

05/11/2025

Sub-division of shares on 2025-10-01

View PDF (6 pages)

05/11/2025

Change of share class name or designation

View PDF (2 pages)

28/10/2025

Termination of appointment of George Bellord as a director on 2025-10-01

View PDF (1 pages)

28/10/2025

Termination of appointment of John Charles Howard Berry as a director on 2025-10-01

View PDF (1 pages)

28/10/2025

Termination of appointment of Anthony Athelwold Howard Palmer as a director on 2025-10-01

View PDF (1 pages)

28/10/2025

Termination of appointment of Oliver Gerald William Wright as a director on 2025-10-01

View PDF (1 pages)

28/10/2025

Termination of appointment of Reshma Kantilal Kotecha as a director on 2025-10-01

View PDF (1 pages)

28/10/2025

Termination of appointment of Mark William Lane Richards as a director on 2025-10-01

View PDF (1 pages)

08/09/2025

Resolutions

View PDF (2 pages)

20/08/2025

Sub-division of shares on 2023-09-21

View PDF (5 pages)

14/08/2025

Second filing of Confirmation Statement dated 2022-11-30

View PDF (7 pages)

14/08/2025

Second filing of Confirmation Statement dated 2020-11-30

View PDF (9 pages)

14/08/2025

Second filing of Confirmation Statement dated 2021-11-30

View PDF (10 pages)

14/08/2025

Sub-division of shares on 2024-10-14

View PDF (5 pages)

14/08/2025

Cancellation of shares. Statement of capital on 2020-11-23

View PDF (4 pages)

14/08/2025

Cancellation of shares. Statement of capital on 2020-11-25

View PDF (4 pages)

14/08/2025

Cancellation of shares. Statement of capital on 2021-03-11

View PDF (4 pages)

14/08/2025

Cancellation of shares. Statement of capital on 2021-01-11

View PDF (4 pages)

14/08/2025

Cancellation of shares. Statement of capital on 2022-10-14

View PDF (4 pages)

14/08/2025

Cancellation of shares. Statement of capital on 2022-03-11

View PDF (4 pages)

14/08/2025

Cancellation of shares. Statement of capital on 2023-10-02

View PDF (5 pages)

14/08/2025

Cancellation of shares. Statement of capital on 2024-10-21

View PDF (5 pages)

13/08/2025

Replacement filing of SH01 - 12/10/20 Statement of Capital gbp 130564.006804

View PDF (6 pages)

13/08/2025

Replacement filing of SH01 - 24/06/21 Statement of Capital gbp 107970.80

View PDF (6 pages)

13/08/2025

Replacement filing of SH01 - 12/07/21 Statement of Capital gbp 108045.80

View PDF (6 pages)

13/08/2025

Second filing of Confirmation Statement dated 2024-11-30

View PDF (12 pages)

13/08/2025

Replacement filing of SH01 - 05/07/23 Statement of Capital gbp 72200.50

View PDF (6 pages)

13/08/2025

Replacement filing of SH01 - 06/09/23 Statement of Capital gbp 72625.50

View PDF (6 pages)

13/08/2025

Second filing of Confirmation Statement dated 2023-11-30

View PDF (11 pages)

06/05/2025

Termination of appointment of Christopher John Vermont as a director on 2025-03-25

View PDF (1 pages)

19/02/2025

Group of companies' accounts made up to 2024-03-31

View PDF (49 pages)

30/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (0 pages)

16/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (16 pages)

02/12/2024

Cancellation of shares. Statement of capital on 2024-10-21

View PDF (7 pages)

02/12/2024

Purchase of own shares.

View PDF (3 pages)

04/11/2024

Change of share class name or designation

View PDF (2 pages)

28/10/2024

Sub-division of shares on 2024-10-14

View PDF (7 pages)

13/02/2024

Purchase of own shares.

View PDF (3 pages)

13/02/2024

Cancellation of shares. Statement of capital on 2024-01-15

View PDF (6 pages)

13/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (15 pages)

10/11/2023

Purchase of own shares.

View PDF (3 pages)

10/11/2023

Cancellation of shares. Statement of capital on 2023-10-02

View PDF (6 pages)

16/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (51 pages)

11/10/2023

Change of share class name or designation

View PDF (2 pages)

11/10/2023

Sub-division of shares on 2023-09-21

View PDF (7 pages)

30/09/2023

Memorandum and Articles of Association

View PDF (20 pages)

30/09/2023

Resolutions

View PDF (21 pages)

13/09/2023

Statement of capital following an allotment of shares on 2023-09-06

View PDF (4 pages)

28/07/2023

Termination of appointment of Anand Aithal as a director on 2023-03-14

View PDF (1 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-07-05

View PDF (4 pages)

21/12/2022

Termination of appointment of Evan Freely as a director on 2022-12-13

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (14 pages)

18/11/2022

Purchase of own shares.

View PDF (3 pages)

18/11/2022

Cancellation of shares. Statement of capital on 2022-10-14

View PDF (7 pages)

10/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (53 pages)

21/09/2022

Change of share class name or designation

View PDF (2 pages)

16/08/2022

Change of share class name or designation

View PDF (2 pages)

13/04/2022

Cancellation of shares. Statement of capital on 2022-03-11

View PDF (7 pages)

13/04/2022

Purchase of own shares.

View PDF (3 pages)

14/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (15 pages)

14/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (52 pages)

22/07/2021

Statement of capital following an allotment of shares on 2021-07-12

View PDF (5 pages)

15/07/2021

Change of share class name or designation

View PDF (2 pages)

29/06/2021

Statement of capital following an allotment of shares on 2021-06-24

View PDF (5 pages)

10/05/2021

Change of share class name or designation

View PDF (2 pages)

28/04/2021

Cancellation of shares. Statement of capital on 2021-03-11

View PDF (7 pages)

28/04/2021

Purchase of own shares.

View PDF (3 pages)

04/03/2021

Change of share class name or designation

View PDF (2 pages)

18/02/2021

Cancellation of shares. Statement of capital on 2021-01-15

View PDF (4 pages)

18/02/2021

Cancellation of shares. Statement of capital on 2021-01-11

View PDF (5 pages)

18/02/2021

Purchase of own shares.

View PDF (3 pages)

18/02/2021

Purchase of own shares.

View PDF (3 pages)

15/02/2021

Change of share class name or designation

View PDF (2 pages)

22/01/2021

Change of share class name or designation

View PDF (2 pages)

12/01/2021

Termination of appointment of Paul Graham Torrington as a director on 2021-01-07

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2020-11-30 with updates

View PDF (15 pages)

23/12/2020

Cancellation of shares. Statement of capital on 2020-11-23

View PDF (7 pages)

23/12/2020

Purchase of own shares.

View PDF (3 pages)

23/12/2020

Purchase of own shares.

View PDF (3 pages)

22/12/2020

Cancellation of shares. Statement of capital on 2020-11-25

View PDF (5 pages)

09/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (45 pages)

20/11/2020

Statement of capital following an allotment of shares on 2020-10-12

View PDF (5 pages)

18/11/2020

Purchase of own shares.

View PDF (4 pages)

16/11/2020

Cancellation of shares. Statement of capital on 2020-10-12

View PDF (6 pages)

07/09/2020

Change of share class name or designation

View PDF (2 pages)

25/06/2020

Change of share class name or designation

View PDF (2 pages)

23/06/2020

Director's details changed for Mr Charles Hugh Yonge Reynolds on 2020-06-16

View PDF (2 pages)

18/06/2020

Appointment of Mr James Christopher Coutts Reynolds as a director on 2020-06-16

View PDF (2 pages)

18/06/2020

Appointment of Mr Anand Aithal as a director on 2020-05-18

View PDF (2 pages)

18/06/2020

Appointment of Mr Mark William Lane Richards as a director on 2020-06-16

View PDF (2 pages)

18/06/2020

Appointment of Mr Charles Hugh Yonge Reynolds as a director on 2020-06-16

View PDF (2 pages)

20/04/2020

Purchase of own shares.

View PDF (3 pages)

16/04/2020

Cancellation of shares. Statement of capital on 2020-03-02

View PDF (4 pages)

16/03/2020

Resolutions

View PDF (55 pages)

20/02/2020

Change of share class name or designation

View PDF (2 pages)

22/01/2020

Appointment of Mr Evan Freely as a director on 2019-06-19

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2019-11-30 with updates

View PDF (8 pages)

05/11/2019

Group of companies' accounts made up to 2019-03-31

View PDF (44 pages)

30/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

23/10/2019

Resolutions

View PDF (51 pages)

13/08/2019

Statement of capital following an allotment of shares on 2019-08-09

View PDF (3 pages)

24/04/2019

Termination of appointment of Daniel Houghton Hodson as a director on 2019-02-12

View PDF (1 pages)

24/04/2019

Registered office address changed from 52 Leadenhall Street London EC3A 2EB England to 52 Lime Street London EC3M 7AF on 2019-04-24

View PDF (1 pages)

24/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (45 pages)

14/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (8 pages)

29/10/2018

Statement of capital following an allotment of shares on 2018-10-16

View PDF (3 pages)

17/08/2018

Purchase of own shares.

View PDF (3 pages)

06/08/2018

Purchase of own shares.

View PDF (3 pages)

12/07/2018

Statement of capital following an allotment of shares on 2018-06-18

View PDF (3 pages)

10/07/2018

Cancellation of shares. Statement of capital on 2018-06-26

View PDF (6 pages)

11/04/2018

Purchase of own shares.

View PDF (3 pages)

23/03/2018

Cancellation of shares. Statement of capital on 2018-03-13

View PDF (6 pages)

13/03/2018

Statement of capital following an allotment of shares on 2018-03-13

View PDF (3 pages)

13/03/2018

Termination of appointment of Robin Francis Harper as a director on 2018-03-13

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (9 pages)

04/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (46 pages)

13/11/2017

Statement of capital following an allotment of shares on 2017-09-21

View PDF (3 pages)

12/09/2017

Termination of appointment of Robert Arthur Wyatt Lyle as a director on 2017-03-15

View PDF (1 pages)

02/08/2017

Registered office address changed from 150 Leadenhall Street London EC3V 4QT to 52 Leadenhall Street London EC3A 2EB on 2017-08-02

View PDF (1 pages)

10/07/2017

Cancellation of shares. Statement of capital on 2017-02-15

View PDF (4 pages)

26/06/2017

Statement of capital following an allotment of shares on 2017-03-08

View PDF (3 pages)

27/01/2017

Termination of appointment of John Charles Howard Berry as a secretary on 2017-01-18

View PDF (1 pages)

27/01/2017

Appointment of Mr Timothy John Cullis as a secretary on 2017-01-18

View PDF (2 pages)

13/12/2016

Director's details changed for Reshma Kantilal Kotecha on 2014-06-07

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (12 pages)

13/12/2016

Appointment of Mr Timothy John Cullis as a director on 2016-11-16

View PDF (2 pages)

07/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (49 pages)

02/12/2016

Purchase of own shares.

View PDF (3 pages)

18/11/2016

Cancellation of shares. Statement of capital on 2015-09-17

View PDF (6 pages)

02/11/2016

Cancellation of shares. Statement of capital on 2016-03-29

View PDF (6 pages)

02/11/2016

Cancellation of shares. Statement of capital on 2016-03-29

View PDF (6 pages)

02/11/2016

Cancellation of shares. Statement of capital on 2016-09-12

View PDF (6 pages)

23/09/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (3 pages)

03/05/2016

Purchase of own shares.

View PDF (3 pages)

19/04/2016

Change of share class name or designation

View PDF (2 pages)

19/04/2016

Resolutions

View PDF (17 pages)

23/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (35 pages)

21/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (15 pages)

21/12/2015

Director's details changed for Anthony Athelwold Howard Palmer on 2015-05-01

View PDF (2 pages)

30/11/2015

Termination of appointment of Timothy John Cullis as a director on 2015-11-24

View PDF (1 pages)

30/11/2015

Appointment of Mr Timothy John Cullis as a director on 2015-11-24

View PDF (2 pages)

30/10/2015

Appointment of Ms Sian Dawn Aspinall as a director on 2015-04-10

View PDF (2 pages)

15/10/2015

Purchase of own shares.

View PDF (3 pages)

07/10/2015

Change of share class name or designation

View PDF (2 pages)

25/09/2015

Statement of capital following an allotment of shares on 2015-09-17

View PDF (4 pages)

11/09/2015

Change of share class name or designation

View PDF (2 pages)

11/09/2015

Change of share class name or designation

View PDF (2 pages)

11/09/2015

Change of share class name or designation

View PDF (2 pages)

12/05/2015

Resolutions

View PDF (14 pages)

12/05/2015

Resolutions

View PDF (15 pages)

12/05/2015

Cancellation of shares. Statement of capital on 2015-03-27

View PDF (4 pages)

12/05/2015

Purchase of own shares.

View PDF (3 pages)

04/02/2015

Resolutions

View PDF (23 pages)

04/02/2015

Cancellation of shares. Statement of capital on 2014-12-23

View PDF (4 pages)

04/02/2015

Purchase of own shares.

View PDF (3 pages)

09/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (35 pages)

23/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (18 pages)

12/08/2014

Memorandum and Articles of Association

View PDF (17 pages)

04/07/2014

Resolutions

View PDF (1 pages)

04/07/2014

Statement of company's objects

View PDF (2 pages)

01/07/2014

Sub-division of shares on 2014-02-19

View PDF (6 pages)

28/02/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/02/2014

Change of share class name or designation

View PDF (2 pages)

28/02/2014

Sub-division of shares on 2014-02-19

View PDF (5 pages)

28/02/2014

Resolutions

View PDF (18 pages)

27/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (12 pages)

27/12/2013

Registered office address changed from 150 Leadenhall London EC3V 4QT on 2013-12-27

View PDF (1 pages)

27/12/2013

Director's details changed for James William Esdaile on 2013-11-21

View PDF (2 pages)

27/12/2013

Director's details changed for Reshma Kantilal Kotecha on 2013-05-30

View PDF (2 pages)

09/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (32 pages)

21/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (11 pages)

20/12/2012

Director's details changed for John Charles Howard Berry on 2012-11-30

View PDF (2 pages)

20/12/2012

Director's details changed for Robin Francis Harper on 2012-11-30

View PDF (2 pages)

20/12/2012

Director's details changed for James William Esdaile on 2012-11-30

View PDF (2 pages)

20/12/2012

Director's details changed for Mr Paul Graham Torrington on 2012-11-30

View PDF (2 pages)

20/12/2012

Director's details changed for Mr Christopher John Vermont on 2012-11-30

View PDF (2 pages)

20/12/2012

Director's details changed for Oliver Gerald William Wright on 2012-08-15

View PDF (2 pages)

20/12/2012

Secretary's details changed for John Charles Howard Berry on 2012-11-30

View PDF (1 pages)

20/12/2012

Director's details changed for Anthony Athelwold Howard Palmer on 2012-08-09

View PDF (2 pages)

20/12/2012

Director's details changed for Daniel Houghton Hodson on 2012-11-30

View PDF (2 pages)

13/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (32 pages)

03/04/2012

Termination of appointment of Andrew Miller as a director

View PDF (1 pages)

13/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (32 pages)

13/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (16 pages)

12/12/2011

Director's details changed for Reshma Kantilal Kotecha on 2010-08-26

View PDF (2 pages)

12/12/2011

Director's details changed for Robert Arthur Wyatt Lyle on 2011-02-25

View PDF (2 pages)

16/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (16 pages)

15/12/2010

Director's details changed for Reshma Kantilal Kotecha on 2010-08-26

View PDF (2 pages)

08/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (32 pages)

22/07/2010

Purchase of own shares.

View PDF (3 pages)

30/06/2010

Resolutions

View PDF (1 pages)

29/06/2010

Appointment of Mr George Bellord as a director

View PDF (2 pages)

22/12/2009

Group of companies' accounts made up to 2009-03-31

View PDF (33 pages)

09/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (18 pages)

08/12/2009

Director's details changed for Daniel Houghton Hodson on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Robin Francis Harper on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Oliver Gerald William Wright on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Andrew Jeremy Miller on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Robert Arthur Wyatt Lyle on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for John Charles Howard Berry on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Paul Graham Torrington on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Anthony Athelwold Howard Palmer on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for James William Esdaile on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Reshma Kantilal Kotecha on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Christopher John Vermont on 2009-12-07

View PDF (2 pages)

22/12/2008

Return made up to 30/11/08; full list of members

View PDF (16 pages)

19/12/2008

Director's change of particulars / daniel hodson / 12/12/2008

View PDF (1 pages)

08/12/2008

Director appointed christopher john vermont

View PDF (1 pages)

08/12/2008

Director appointed reshma kantilal kotecha

View PDF (1 pages)

10/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (31 pages)

09/09/2008

Appointment terminated director john cutts

View PDF (1 pages)

11/12/2007

Return made up to 30/11/07; full list of members

View PDF (10 pages)

31/10/2007

Memorandum and Articles of Association

View PDF (13 pages)

30/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (30 pages)

28/10/2007

Resolutions

View PDF (0 pages)

28/10/2007

Resolutions

View PDF (1 pages)

29/08/2007

Registered office changed on 29/08/07 from: 150 leadenhall street london EC3V 4TE

View PDF (1 pages)

24/01/2007

Registered office changed on 24/01/07 from: 122 leadenhall street london EC3V 4SL

View PDF (1 pages)

28/12/2006

Return made up to 30/11/06; full list of members

View PDF (22 pages)

22/12/2006

Group of companies' accounts made up to 2006-03-31

View PDF (28 pages)

26/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (2 pages)

06/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (27 pages)

05/01/2006

Return made up to 30/11/05; full list of members

View PDF (15 pages)

05/01/2005

Return made up to 30/11/04; full list of members

View PDF (15 pages)

17/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (28 pages)

08/05/2004

Group of companies' accounts made up to 2003-03-31

View PDF (28 pages)

09/01/2004

Return made up to 30/11/03; full list of members

View PDF (16 pages)

30/09/2003

Director resigned

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

10/12/2002

Return made up to 30/11/02; full list of members

View PDF (16 pages)

27/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (27 pages)

08/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

Return made up to 30/11/01; full list of members

View PDF (12 pages)

26/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (25 pages)

24/01/2001

Return made up to 30/11/00; full list of members

View PDF (15 pages)

12/01/2001

Full group accounts made up to 2000-03-31

View PDF (24 pages)

15/06/2000

Director resigned

View PDF (1 pages)

14/03/2000

New director appointed

View PDF (3 pages)

31/01/2000

Director's particulars changed

View PDF (1 pages)

27/01/2000

Return made up to 30/11/99; full list of members

View PDF (13 pages)

03/12/1999

Full group accounts made up to 1999-03-31

View PDF (23 pages)

14/11/1999

Full group accounts made up to 1998-03-31

View PDF (23 pages)

29/01/1999

Return made up to 30/11/98; change of members

View PDF (9 pages)

18/09/1998

Registered office changed on 18/09/98 from: 34 leadenhall street london EC3A 1AT

View PDF (1 pages)

06/02/1998

Return made up to 30/11/97; full list of members

View PDF (9 pages)

16/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

03/02/1997

Return made up to 30/11/96; change of members

View PDF (11 pages)

30/01/1997

New director appointed

View PDF (2 pages)

11/12/1996

Ad 20/11/96--------- £ si 130@1=130 £ ic 199870/200000

View PDF (2 pages)

15/09/1996

Director resigned

View PDF (1 pages)

02/08/1996

Ad 28/06/96--------- £ si 13000@1=13000 £ ic 186870/199870

View PDF (2 pages)

05/02/1996

Return made up to 30/11/95; full list of members

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05/02/1996

Accounts for a small company made up to 1995-03-31

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01/02/1995

Accounts for a small company made up to 1994-03-31

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01/02/1995

Return made up to 30/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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09/02/1994

Accounts for a small company made up to 1993-03-31

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09/02/1994

Return made up to 30/11/93; full list of members

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16/07/1993

Registered office changed on 16/07/93 from: 24-26 minories london EC3N 1BY

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06/01/1993

Return made up to 30/11/92; full list of members

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06/01/1993

Accounts for a small company made up to 1992-03-31

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30/11/1992

Resolutions

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30/11/1992

Resolutions

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30/11/1992

£ ic 253860/186870 23/11/92 £ sr 66990@1=66990

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30/11/1992

Resolutions

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16/09/1992

New director appointed

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07/09/1992

New director appointed

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07/09/1992

New director appointed

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28/05/1992

Resolutions

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28/05/1992

Resolutions

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03/04/1992

Resolutions

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02/02/1992

Accounts for a small company made up to 1991-03-31

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02/02/1992

Return made up to 30/11/91; full list of members

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02/02/1992

Registered office changed on 02/02/92

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18/10/1991

Director resigned

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03/07/1991

£ ic 261000/253860 21/06/91 £ sr 7140@1=7140

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16/05/1991

Resolutions

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15/04/1991

Resolutions

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13/12/1990

Group accounts for a small company made up to 1990-03-31

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13/12/1990

Return made up to 30/11/90; no change of members

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07/02/1990

Group accounts for a small company made up to 1989-03-31

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02/02/1990

Return made up to 20/07/89; full list of members

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21/08/1989

Resolutions

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21/08/1989

£ ic 276000/261000 £ sr 15000@1=15000

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23/01/1989

Registered office changed on 23/01/89 from: 69/70 mark lane london EC3R 7HS

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30/11/1988

Full accounts made up to 1988-03-31

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30/11/1988

Return made up to 08/11/88; full list of members

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05/08/1988

Statement of affairs

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27/07/1988

New director appointed

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17/06/1988

Wd 07/06/88 ad 13/05/88--------- £ si 275998@1=275998 £ ic 2/276000

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17/06/1988

Nc inc already adjusted

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17/06/1988

Resolutions

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17/06/1988

Resolutions

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17/06/1988

Resolutions

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22/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/04/1988

Registered office changed on 22/04/88 from: fourth floor 9 cheapside london EC2V 6AD

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01/03/1988

Certificate of change of name

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01/03/1988

Certificate of change of name

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15/07/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vermont, Christopher John	Director	21/11/2008 - 25/03/2025	14
Aithal, Anand	Director	18/05/2020 - 14/03/2023	9
Radcliffe, Charles Hugh Yonge	Director	16/06/2020 - Present	8
Richards, Mark William Lane	Director	16/06/2020 - 01/10/2025	29
Torrington, Paul Graham	Director	28/07/1992 - 07/01/2021	4

Persons with Significant Control

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Description

About BPL (HOLDINGS) LIMITED

BPL (HOLDINGS) LIMITED is an(a) Active company incorporated on 15/07/1987 with the registered office located at 52 Lime Street, London EC3M 7AF. There are currently 5 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 (HOLDINGS) LIMITED?

BPL (HOLDINGS) LIMITED is currently Active. It was registered on 15/07/1987 .

Where is BPL (HOLDINGS) LIMITED located?

BPL (HOLDINGS) LIMITED is registered at 52 Lime Street, London EC3M 7AF.

What does BPL (HOLDINGS) LIMITED do?

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

What is the latest filing for BPL (HOLDINGS) LIMITED?

The latest filing was on 17/02/2026: Memorandum and Articles of Association.