Menna Overview
Here’s a quick overview of BPL (HOLDINGS) LIMITED 👀 — a London based business that started in 1987.
BPL (HOLDINGS) LIMITED
- Company statusactive
- Company No02147473
- Age39 years Incorporated 15 July 1987
- Officers6
Address
52 Lime Street, London, EC3M 7AF, England
BPL (HOLDINGS) LIMITED is an active company incorporated on 15 July 1987 and based in London, England. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Alter Shares Subdivision
11 Months Ago on 20 Aug 2025
Capital Cancellation Shares
11 Months Ago on 14 Aug 2025
Capital Cancellation Shares
11 Months Ago on 14 Aug 2025
Capital Cancellation Shares
11 Months Ago on 14 Aug 2025
Capital Cancellation Shares
11 Months Ago on 14 Aug 2025
Capital Cancellation Shares
11 Months Ago on 14 Aug 2025
Capital Cancellation Shares
11 Months Ago on 14 Aug 2025
Capital Cancellation Shares
11 Months Ago on 14 Aug 2025
Capital Cancellation Shares
11 Months Ago on 14 Aug 2025
Capital Alter Shares Subdivision
11 Months Ago on 14 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 14 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 14 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 14 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 13 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Capital Cancellation Shares
1 Year Ago on 02 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 02 Dec 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLIS, Timothy John | secretary | 18 Jan 2017 | |
| ASPINALL, Sian Dawn | director | Nov 1968 | 10 Apr 2015 |
| CULLIS, Timothy John | director | Jan 1979 | 16 Nov 2016 |
| ESDAILE, James William | director | Jul 1974 | 14 Sept 2006 |
| RADCLIFFE, Charles Hugh Yonge | director | Jun 1984 | 16 Jun 2020 |
| REYNOLDS, James Christopher Coutts | director | Apr 1987 | 16 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of BPL (HOLDINGS) LIMITED 👀 — a London based business that started in 1987.