BPL1 LTD

Register to unlock more data on OkredoRegister Login

Key Data

Status

Dissolved

Company No.

09484567

Incorporation date

11/03/2015

Size

Small

Classification

Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2015)

26/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/07/2024

Notice of move from Administration to Dissolution

View PDF (24 pages)

23/07/2024

Administrator's progress report

View PDF (24 pages)

28/02/2024

Administrator's progress report

View PDF (21 pages)

29/08/2023

Administrator's progress report

View PDF (22 pages)

14/08/2023

Administrator's progress report

View PDF (21 pages)

08/02/2023

Registered office address changed from C/O Moorfields Advisory 20 Old Bailey London EC4M 7AN to 82 st. John Street London EC1M 4JN on 2023-02-09

View PDF (2 pages)

18/08/2022

Administrator's progress report

View PDF (24 pages)

11/07/2022

Notice of extension of period of Administration

View PDF (3 pages)

25/02/2022

Administrator's progress report

View PDF (22 pages)

27/08/2021

Administrator's progress report

View PDF (26 pages)

15/06/2021

Notice of extension of period of Administration

View PDF (3 pages)

02/03/2021

Administrator's progress report

View PDF (24 pages)

02/02/2021

Registered office address changed from C/O Moorfields Advisory 88 Wood Street London EC2V 7QF to C/O Moorfields Advisory 20 Old Bailey London EC4M 7AN on 2021-02-02

View PDF (2 pages)

14/10/2020

Notice of deemed approval of proposals

View PDF (3 pages)

21/09/2020

Statement of administrator's proposal

View PDF (39 pages)

02/09/2020

Registered office address changed from Moorfields Advisory 88 Wood Street London EC2V 7QF to 88 Wood Street London EC2V 7QF on 2020-09-02

View PDF (2 pages)

15/08/2020

Registered office address changed from 53 King Street Manchester M2 4LQ England to 88 Wood Street London EC2V 7QF on 2020-08-15

View PDF (2 pages)

12/08/2020

Appointment of an administrator

View PDF (3 pages)

27/07/2020

Resolutions

View PDF (3 pages)

05/12/2019

Accounts for a small company made up to 2019-03-30

View PDF (9 pages)

18/11/2019

Registration of charge 094845670003, created on 2019-11-01

View PDF (63 pages)

13/11/2019

Amended accounts for a small company made up to 2018-03-31

View PDF (9 pages)

16/09/2019

Termination of appointment of Robert Ure as a director on 2019-09-12

View PDF (1 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

24/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

18/09/2018

Appointment of Mr Alan Mcnamara as a director on 2018-09-18

View PDF (2 pages)

12/09/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

11/03/2018

Resolutions

View PDF (3 pages)

10/03/2018

Resolutions

View PDF (3 pages)

09/03/2018

Registered office address changed from 25 Trinkeld Avenue Swarthmoor Ulverston LA12 0XB England to 53 King Street Manchester M2 4LQ on 2018-03-09

View PDF (1 pages)

03/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

24/08/2017

Registration of charge 094845670002, created on 2017-08-09

View PDF (21 pages)

08/08/2017

Registration of charge 094845670001, created on 2017-08-03

View PDF (42 pages)

20/07/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

18/07/2017

Cessation of Nicholas Robert King as a person with significant control on 2017-07-18

View PDF (1 pages)

18/07/2017

Registered office address changed from Tickton Hall Tickton Beverley East Yorkshire HU17 9RX England to 25 Trinkeld Avenue Swarthmoor Ulverston LA12 0XB on 2017-07-18

View PDF (1 pages)

18/07/2017

Termination of appointment of Nicholas Robert King as a director on 2017-07-18

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (7 pages)

13/10/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

07/06/2016

Statement of capital following an allotment of shares on 2016-06-07

View PDF (3 pages)

16/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (4 pages)

16/03/2016

Appointment of Mr Robert Ure as a director on 2016-03-01

View PDF (2 pages)

28/10/2015

Registered office address changed from Tickton Hall Tickton Beverley East Yorkshire HU17 0LF England to Tickton Hall Tickton Beverley East Yorkshire HU17 9RX on 2015-10-28

View PDF (1 pages)

11/03/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BPL1 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2019

Next confirmation date

19/07/2020

Last change occurred

30/03/2019

Accounts

Accounts

Small

Last made up date

30/03/2019

Next account date

30/03/2020

See more events →

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

1

Person	Title	Period	Connections
Mcnamara, Alan	Director	18/09/2018 - Present	30

Persons with Significant Control

3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

About BPL1 LTD

BPL1 LTD is an(a) Dissolved company incorporated on 11/03/2015 with the registered office located at 82 St. John Street, London EC1M 4JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPL1 LTD?

BPL1 LTD is currently Dissolved. It was registered on 11/03/2015 and dissolved on 26/10/2024.

Where is BPL1 LTD located?

BPL1 LTD is registered at 82 St. John Street, London EC1M 4JN.

What does BPL1 LTD do?

BPL1 LTD operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for BPL1 LTD?

The latest filing was on 26/10/2024: Final Gazette dissolved following liquidation.