This company is commonly known as Bpl Hold Limited. The company was founded 8 years ago and was given the registration number 09684781. The firm's registered office is in EXETER. You can find them at Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BPL HOLD LIMITED |
|---|---|---|
| Company Number | : | 09684781 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 14 July 2015 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England, EX5 2FN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1b Science Park, Babbage Way, Clyst Honiton, Exeter, England, EX5 2FN | Director | 13 April 2018 | Active |
| 4th Floor, 1 Kingdom Street, London, England, W2 6BD | Secretary | 30 October 2015 | Active |
| Unit G The Innovation Centre, University Of Exeter, Rennes Drive, Exeter, England, EX4 4RN | Secretary | 14 July 2015 | Active |
| Unit G The Innovation Centre, University Of Exeter, Rennes Drive, Exeter, England, EX4 4RN | Director | 14 July 2015 | Active |
| 4th Floor, 1 Kingdom Street, London, England, W2 6BD | Director | 14 July 2015 | Active |
| Unit 1b Science Park, Babbage Way, Clyst Honiton, Exeter, England, EX5 2FN | Director | 01 November 2017 | Active |
| 4th Floor, 1 Kingdom Street, London, England, W2 6BD | Director | 01 November 2017 | Active |
| Unit 1b Science Park, Babbage Way, Clyst Honiton, Exeter, England, EX5 2FN | Director | 01 November 2017 | Active |
| 4th Floor, 1 Kingdom Street, London, England, W2 6BD | Director | 14 July 2015 | Active |
| Synlab Vpg Limited | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 1 Kingdom Street, London, England, W2 6BD |
| Nature of control | : |
|
| Dr Andrew Graham Torrance | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, 1 Kingdom Street, London, England, W2 6BD |
| Nature of control | : |
|
| Mr Mark John Diamond | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, 1 Kingdom Street, London, England, W2 6BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-06 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-13 | Officers | Appoint person director company with name date. | Download |
| 2018-04-13 | Officers | Termination director company with name termination date. | Download |
| 2017-12-19 | Officers | Appoint person director company with name date. | Download |
| 2017-11-06 | Officers | Appoint person director company with name date. | Download |
| 2017-11-06 | Officers | Termination director company with name termination date. | Download |
| 2017-11-06 | Officers | Termination director company with name termination date. | Download |
| 2017-11-05 | Officers | Appoint person director company with name date. | Download |
| 2017-11-05 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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