This company is commonly known as Bpl (holdings) Limited. The company was founded 36 years ago and was given the registration number 02147473. The firm's registered office is in LONDON. You can find them at 52 Lime Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BPL (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 02147473 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Lime Street, London, England, EC3M 7AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Lime Street, London, England, EC3M 7AF | Secretary | 18 January 2017 | Active |
| 150, Leadenhall Street, London, England, EC3V 4QT | Director | 10 April 2015 | Active |
| 52, Lime Street, London, England, EC3M 7AF | Director | 20 May 2010 | Active |
| 52, Lime Street, London, England, EC3M 7AF | Director | - | Active |
| 52, Lime Street, London, England, EC3M 7AF | Director | 16 November 2016 | Active |
| 52, Lime Street, London, England, EC3M 7AF | Director | 14 September 2006 | Active |
| 52, Lime Street, London, England, EC3M 7AF | Director | 21 November 2008 | Active |
| 52, Lime Street, London, England, EC3M 7AF | Director | - | Active |
| 52, Lime Street, London, England, EC3M 7AF | Director | 16 June 2020 | Active |
| 52, Lime Street, London, England, EC3M 7AF | Director | 16 June 2020 | Active |
| 52, Lime Street, London, England, EC3M 7AF | Director | 16 June 2020 | Active |
| 52, Lime Street, London, England, EC3M 7AF | Director | 21 November 2008 | Active |
| 52, Lime Street, London, England, EC3M 7AF | Director | 12 May 2005 | Active |
| 150, Leadenhall Street, London, England, EC3V 4QT | Secretary | - | Active |
| 52, Lime Street, London, England, EC3M 7AF | Director | 18 May 2020 | Active |
| Houghton Lodge, Stockbridge, SO20 6LQ | Director | - | Active |
| 150, Leadenhall Street, London, EC3V 4QT | Director | 24 November 2015 | Active |
| Flat 115 Florin Court, 6-9 Charterhouse Square, London, EC1M 6EY | Director | - | Active |
| 57 Wroughton Road, London, SW11 6AY | Director | 28 July 1992 | Active |
| 200, Vesey Street, 24th Floor, New York, United States, | Director | 19 June 2019 | Active |
| 52, Leadenhall Street, London, England, EC3A 2EB | Director | - | Active |
| 52, Lime Street, London, England, EC3M 7AF | Director | 15 February 2000 | Active |
| 59-60, Cornhill, Cornhill House, London, EC3V 3PD | Director | - | Active |
| Still Meadow 103 Fairmile Lane, Cobham, KT11 2DD | Director | 28 July 1992 | Active |
| 111 Woolwich Road, Bexleyheath, DA7 4LP | Director | 01 January 1997 | Active |
| 52, Lime Street, London, England, EC3M 7AF | Director | 28 July 1992 | Active |
| Rectory Cottage, Letcombe Bassett, Wantage, OX12 9LP | Director | 05 September 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Capital | Capital cancellation shares. | Download |
| 2024-02-13 | Capital | Capital return purchase own shares. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-10 | Capital | Capital cancellation shares. | Download |
| 2023-11-10 | Capital | Capital return purchase own shares. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-11 | Capital | Capital alter shares subdivision. | Download |
| 2023-10-11 | Capital | Capital name of class of shares. | Download |
| 2023-09-30 | Resolution | Resolution. | Download |
| 2023-09-30 | Incorporation | Memorandum articles. | Download |
| 2023-09-13 | Capital | Capital allotment shares. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Capital | Capital allotment shares. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Capital | Capital cancellation shares. | Download |
| 2022-11-18 | Capital | Capital return purchase own shares. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-21 | Capital | Capital name of class of shares. | Download |
| 2022-08-16 | Capital | Capital name of class of shares. | Download |
| 2022-04-13 | Capital | Capital cancellation shares. | Download |
| 2022-04-13 | Capital | Capital return purchase own shares. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-22 | Capital | Capital allotment shares. | Download |
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