BPL (Holdings) Limited

Company Name	BPL (Holdings) Limited
Company Status	Active
Company Number	02147473
Category	Private Limited Company
Incorporation Date	15 July 1987(36 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Charles Howard Berry
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Anthony Athelwold Howard Palmer
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Oliver Gerald William Wright
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 May 2005(17 years, 10 months after company formation)
Appointment Duration	18 years, 11 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr James William Esdaile
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 September 2006(19 years, 2 months after company formation)
Appointment Duration	17 years, 7 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr Christopher John Vermont
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 November 2008(21 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Reshma Kantilal Kotecha
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 November 2008(21 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr George Bellord
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 May 2010(22 years, 10 months after company formation)
Appointment Duration	13 years, 11 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Ms Sian Dawn Aspinall
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 April 2015(27 years, 9 months after company formation)
Appointment Duration	9 years
Role	Insurance Business Development &Technical Director
Country of Residence	England
Correspondence Address	150 Leadenhall Street London EC3V 4QT

Director Name	Mr Timothy John Cullis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 November 2016(29 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	52 Lime Street London EC3M 7AF

Secretary Name	Mr Timothy John Cullis
Status	Current
Appointed	18 January 2017(29 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr Mark William Lane Richards
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 June 2020(32 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr James Christopher Coutts Reynolds
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 June 2020(32 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr Charles Hugh Yonge Radcliffe
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 June 2020(32 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr John William Cutts
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 29 August 2008)
Role	Bank Director
Country of Residence	England
Correspondence Address	Flat 115 Florin Court 6-9 Charterhouse Square London EC1M 6EY

Director Name	Martin Wadsworth Busk
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Houghton Lodge Stockbridge Hampshire SO20 6LQ

Director Name	Mr Robert Arthur Wyatt Lyle
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (resigned 15 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59-60 Cornhill Cornhill House London EC3V 3PD

Director Name	Robin Francis Harper
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 4 months after company formation)
Appointment Duration	26 years, 3 months (resigned 13 March 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Secretary Name	John Charles Howard Berry
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 18 January 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	150 Leadenhall Street London EC3V 4QT

Director Name	Mr Paul Graham Torrington
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(5 years after company formation)
Appointment Duration	28 years, 5 months (resigned 07 January 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Baron De Haldevang Bernard Goetz Michael Imka Darroch De Haldevang
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(5 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 August 1996)
Role	Insurance Broker
Correspondence Address	57 Wroughton Road London SW11 6AY

Director Name	Mr Andrew Jeremy Miller
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(5 years after company formation)
Appointment Duration	19 years, 8 months (resigned 31 March 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Still Meadow 103 Fairmile Lane Cobham Surrey KT11 2DD

Director Name	Mr Malcolm George Stephens
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 December 2001)
Role	Secretary-General
Correspondence Address	111 Woolwich Road Bexleyheath Kent DA7 4LP

Director Name	Mr Daniel Houghton Hodson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(12 years, 7 months after company formation)
Appointment Duration	19 years (resigned 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr Peter Edward Foote Watson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(13 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Rectory Cottage Letcombe Bassett Wantage Oxfordshire OX12 9LP

Director Name	Mr Timothy John Cullis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(28 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 24 November 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	150 Leadenhall Street London EC3V 4QT

Director Name	Mr Evan Freely
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2019(31 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 December 2022)
Role	Insurance Broker
Country of Residence	United States
Correspondence Address	200 Vesey Street, 24th Floor New York Ny 10281 United States

Director Name	Mr Anand Aithal
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2020(32 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Contact

Website	bpl-global.com
Email address	[email protected]
Telephone	020 73759600
Telephone region	London

Location

Registered Address	52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

144k at £0.1	Charles Berry 9.00% Ordinary B
100.8k at £0.1	Paul Torrington 6.30% Ordinary B
92.3k at £0.1	Oliver Wright 5.77% Ordinary B
91.9k at £0.1	James Esdaile 5.74% Ordinary B
91k at £0.1	Anthony Palmer 5.69% Ordinary B
90.4k at £0.1	Robin Harper 5.65% Ordinary B
83k at £0.1	George Bellford 5.19% Ordinary B
81.4k at £0.1	Reshma Kotecha 5.09% Ordinary B
72.1k at £0.1	Anthony Taylor 4.51% Ordinary B
60.2k at £0.1	Bpl Employee Trustees LTD 3.76% Ordinary A
53.9k at £0.1	Michael Lagrue 3.37% Ordinary B
50.9k at £0.1	Dermot Brindley 3.18% Ordinary B
43.9k at £0.1	Sui Lun Liu 2.74% Ordinary B
43.6k at £0.1	Ilonka Lenzen 2.72% Ordinary B
230.7k at £0.1	Bpl Employee Trustees LTD 14.42% Ordinary B
-	OTHER 11.35% -
27k at £0.1	Janneke Brown 1.69% Ordinary B
18.6k at £0.1	Zoe Towndrow 1.16% Ordinary B
18k at £0.1	Peter Gilbert 1.13% Ordinary B
13.5k at £0.1	Charles Grace 0.84% Ordinary B
11.3k at £0.1	Phillippa Boardman 0.70% Ordinary B

Financials

Year	2014
Turnover	£27,153,907
Net Worth	£13,701,311
Cash	£18,418,831
Current Liabilities	£8,469,997

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

4 March 2021	Change of share class name or designation (2 pages)
18 February 2021	Cancellation of shares. Statement of capital on 11 January 2021 GBP 125,217 (4 pages)
18 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
18 February 2021	Cancellation of shares. Statement of capital on 15 January 2021 GBP 124,692 (4 pages)
18 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
15 February 2021	Change of share class name or designation (2 pages)
22 January 2021	Change of share class name or designation (2 pages)
12 January 2021	Termination of appointment of Paul Graham Torrington as a director on 7 January 2021 (1 page)
11 January 2021	Confirmation statement made on 30 November 2020 with updates (14 pages)
23 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 December 2020	Cancellation of shares. Statement of capital on 23 November 2020 GBP 130,069 (6 pages)
23 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 December 2020	Cancellation of shares. Statement of capital on 25 November 2020 GBP 128,493 (4 pages)
9 December 2020	Group of companies' accounts made up to 31 March 2020 (45 pages)
20 November 2020	Statement of capital following an allotment of shares on 12 October 2020 GBP 130,464.006804 (4 pages)
18 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
16 November 2020	Cancellation of shares. Statement of capital on 12 October 2020 GBP 130,464 (6 pages)
7 September 2020	Change of share class name or designation (2 pages)
25 June 2020	Change of share class name or designation (2 pages)
23 June 2020	Director's details changed for Mr Charles Hugh Yonge Reynolds on 16 June 2020 (2 pages)
18 June 2020	Appointment of Mr James Christopher Coutts Reynolds as a director on 16 June 2020 (2 pages)
18 June 2020	Appointment of Mr Mark William Lane Richards as a director on 16 June 2020 (2 pages)
18 June 2020	Appointment of Mr Charles Hugh Yonge Reynolds as a director on 16 June 2020 (2 pages)
18 June 2020	Appointment of Mr Anand Aithal as a director on 18 May 2020 (2 pages)
20 April 2020	Purchase of own shares. (3 pages)
16 April 2020	Cancellation of shares. Statement of capital on 2 March 2020 GBP 130,464 (4 pages)
16 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
20 February 2020	Change of share class name or designation (2 pages)
22 January 2020	Appointment of Mr Evan Freely as a director on 19 June 2019 (2 pages)
7 January 2020	Confirmation statement made on 30 November 2019 with updates (8 pages)
5 November 2019	Group of companies' accounts made up to 31 March 2019 (44 pages)
30 October 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 143,800 (3 pages)
23 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
13 August 2019	Statement of capital following an allotment of shares on 9 August 2019 GBP 143,475 (3 pages)
24 April 2019	Registered office address changed from 52 Leadenhall Street London EC3A 2EB England to 52 Lime Street London EC3M 7AF on 24 April 2019 (1 page)
24 April 2019	Termination of appointment of Daniel Houghton Hodson as a director on 12 February 2019 (1 page)
24 December 2018	Group of companies' accounts made up to 31 March 2018 (45 pages)
14 December 2018	Confirmation statement made on 30 November 2018 with updates (8 pages)
29 October 2018	Statement of capital following an allotment of shares on 16 October 2018 GBP 143,350 (3 pages)
17 August 2018	Purchase of own shares. (3 pages)
6 August 2018	Purchase of own shares. (3 pages)
12 July 2018	Statement of capital following an allotment of shares on 18 June 2018 GBP 143,100 (3 pages)
10 July 2018	Cancellation of shares. Statement of capital on 26 June 2018 GBP 142,975 (6 pages)
11 April 2018	Purchase of own shares. (3 pages)
23 March 2018	Cancellation of shares. Statement of capital on 13 March 2018 GBP 141,335 (6 pages)
13 March 2018	Termination of appointment of Robin Francis Harper as a director on 13 March 2018 (1 page)
13 March 2018	Statement of capital following an allotment of shares on 13 March 2018 GBP 143,060 (3 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with updates (9 pages)
4 December 2017	Group of companies' accounts made up to 31 March 2017 (46 pages)
4 December 2017	Group of companies' accounts made up to 31 March 2017 (46 pages)
13 November 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 143,060 (3 pages)
13 November 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 143,060 (3 pages)
12 September 2017	Termination of appointment of Robert Arthur Wyatt Lyle as a director on 15 March 2017 (1 page)
12 September 2017	Termination of appointment of Robert Arthur Wyatt Lyle as a director on 15 March 2017 (1 page)
2 August 2017	Registered office address changed from 150 Leadenhall Street London EC3V 4QT to 52 Leadenhall Street London EC3A 2EB on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from 150 Leadenhall Street London EC3V 4QT to 52 Leadenhall Street London EC3A 2EB on 2 August 2017 (1 page)
10 July 2017	Cancellation of shares. Statement of capital on 15 February 2017 GBP 138,810.0 (4 pages)
10 July 2017	Cancellation of shares. Statement of capital on 15 February 2017 GBP 138,810.0 (4 pages)
26 June 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 140,710 (3 pages)
26 June 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 140,710 (3 pages)
27 January 2017	Termination of appointment of John Charles Howard Berry as a secretary on 18 January 2017 (1 page)
27 January 2017	Termination of appointment of John Charles Howard Berry as a secretary on 18 January 2017 (1 page)
27 January 2017	Appointment of Mr Timothy John Cullis as a secretary on 18 January 2017 (2 pages)
27 January 2017	Appointment of Mr Timothy John Cullis as a secretary on 18 January 2017 (2 pages)
13 December 2016	Appointment of Mr Timothy John Cullis as a director on 16 November 2016 (2 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (12 pages)
13 December 2016	Director's details changed for Reshma Kantilal Kotecha on 7 June 2014 (2 pages)
13 December 2016	Appointment of Mr Timothy John Cullis as a director on 16 November 2016 (2 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (12 pages)
13 December 2016	Director's details changed for Reshma Kantilal Kotecha on 7 June 2014 (2 pages)
7 December 2016	Group of companies' accounts made up to 31 March 2016 (49 pages)
7 December 2016	Group of companies' accounts made up to 31 March 2016 (49 pages)
2 December 2016	Purchase of own shares. (3 pages)
2 December 2016	Purchase of own shares. (3 pages)
18 November 2016	Cancellation of shares. Statement of capital on 17 September 2015 GBP 149,877.20 (6 pages)
18 November 2016	Cancellation of shares. Statement of capital on 17 September 2015 GBP 149,877.20 (6 pages)
2 November 2016	Cancellation of shares. Statement of capital on 29 March 2016 GBP 140,404.90 (6 pages)
2 November 2016	Cancellation of shares. Statement of capital on 29 March 2016 GBP 140,404.90 (6 pages)
2 November 2016	Cancellation of shares. Statement of capital on 29 March 2016 GBP 140,404.90 (6 pages)
2 November 2016	Cancellation of shares. Statement of capital on 12 September 2016 GBP 140,710.0 (6 pages)
2 November 2016	Cancellation of shares. Statement of capital on 12 September 2016 GBP 140,710.0 (6 pages)
2 November 2016	Cancellation of shares. Statement of capital on 29 March 2016 GBP 140,404.90 (6 pages)
23 September 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 142,254.9 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 142,254.9 (3 pages)
3 May 2016	Purchase of own shares. (3 pages)
3 May 2016	Purchase of own shares. (3 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
19 April 2016	Change of share class name or designation (2 pages)
19 April 2016	Change of share class name or designation (2 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
23 December 2015	Group of companies' accounts made up to 31 March 2015 (35 pages)
23 December 2015	Group of companies' accounts made up to 31 March 2015 (35 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 149,877.2 (15 pages)
21 December 2015	Director's details changed for Anthony Athelwold Howard Palmer on 1 May 2015 (2 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 149,877.2 (15 pages)
21 December 2015	Director's details changed for Anthony Athelwold Howard Palmer on 1 May 2015 (2 pages)
30 November 2015	Appointment of Mr Timothy John Cullis as a director on 24 November 2015 (2 pages)
30 November 2015	Appointment of Mr Timothy John Cullis as a director on 24 November 2015 (2 pages)
30 November 2015	Termination of appointment of Timothy John Cullis as a director on 24 November 2015 (1 page)
30 November 2015	Termination of appointment of Timothy John Cullis as a director on 24 November 2015 (1 page)
30 October 2015	Appointment of Ms Sian Dawn Aspinall as a director on 10 April 2015 (2 pages)
30 October 2015	Appointment of Ms Sian Dawn Aspinall as a director on 10 April 2015 (2 pages)
15 October 2015	Purchase of own shares. (3 pages)
15 October 2015	Purchase of own shares. (3 pages)
7 October 2015	Change of share class name or designation (2 pages)
7 October 2015	Change of share class name or designation (2 pages)
25 September 2015	Statement of capital following an allotment of shares on 17 September 2015 GBP 149,496.1 (4 pages)
25 September 2015	Statement of capital following an allotment of shares on 17 September 2015 GBP 149,496.1 (4 pages)
11 September 2015	Change of share class name or designation (2 pages)
11 September 2015	Change of share class name or designation (2 pages)
11 September 2015	Change of share class name or designation (2 pages)
11 September 2015	Change of share class name or designation (2 pages)
11 September 2015	Change of share class name or designation (2 pages)
11 September 2015	Change of share class name or designation (2 pages)
12 May 2015	Cancellation of shares. Statement of capital on 27 March 2015 GBP 149,496.10 (4 pages)
12 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
12 May 2015	Purchase of own shares. (3 pages)
12 May 2015	Cancellation of shares. Statement of capital on 27 March 2015 GBP 149,496.10 (4 pages)
12 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
12 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
12 May 2015	Purchase of own shares. (3 pages)
12 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
4 February 2015	Purchase of own shares. (3 pages)
4 February 2015	Purchase of own shares. (3 pages)
4 February 2015	Cancellation of shares. Statement of capital on 23 December 2014 GBP 154,000.0 (4 pages)
4 February 2015	Cancellation of shares. Statement of capital on 23 December 2014 GBP 154,000.0 (4 pages)
4 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (23 pages)
4 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (23 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (35 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (35 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 160,000 (18 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 160,000 (18 pages)
12 August 2014	Memorandum and Articles of Association (17 pages)
12 August 2014	Memorandum and Articles of Association (17 pages)
4 July 2014	Statement of company's objects (2 pages)
4 July 2014	Statement of company's objects (2 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 19/02/2014 (1 page)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 19/02/2014 (1 page)
1 July 2014	Sub-division of shares on 19 February 2014 (6 pages)
1 July 2014	Sub-division of shares on 19 February 2014 (6 pages)
28 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide 19/02/2014 (18 pages)
28 February 2014	Sub-division of shares on 19 February 2014 (5 pages)
28 February 2014	Sub-division of shares on 19 February 2014 (5 pages)
28 February 2014	Particulars of variation of rights attached to shares (2 pages)
28 February 2014	Particulars of variation of rights attached to shares (2 pages)
28 February 2014	Change of share class name or designation (2 pages)
28 February 2014	Change of share class name or designation (2 pages)
28 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide 19/02/2014 (18 pages)
27 December 2013	Director's details changed for James William Esdaile on 21 November 2013 (2 pages)
27 December 2013	Registered office address changed from 150 Leadenhall London EC3V 4QT on 27 December 2013 (1 page)
27 December 2013	Registered office address changed from 150 Leadenhall London EC3V 4QT on 27 December 2013 (1 page)
27 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (12 pages)
27 December 2013	Director's details changed for James William Esdaile on 21 November 2013 (2 pages)
27 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (12 pages)
27 December 2013	Director's details changed for Reshma Kantilal Kotecha on 30 May 2013 (2 pages)
27 December 2013	Director's details changed for Reshma Kantilal Kotecha on 30 May 2013 (2 pages)
9 October 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
9 October 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (11 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (11 pages)
20 December 2012	Director's details changed for Anthony Athelwold Howard Palmer on 9 August 2012 (2 pages)
20 December 2012	Director's details changed for Daniel Houghton Hodson on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for James William Esdaile on 30 November 2012 (2 pages)
20 December 2012	Secretary's details changed for John Charles Howard Berry on 30 November 2012 (1 page)
20 December 2012	Director's details changed for Mr Paul Graham Torrington on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for Mr Christopher John Vermont on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for Anthony Athelwold Howard Palmer on 9 August 2012 (2 pages)
20 December 2012	Director's details changed for Oliver Gerald William Wright on 15 August 2012 (2 pages)
20 December 2012	Director's details changed for Mr Paul Graham Torrington on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for John Charles Howard Berry on 30 November 2012 (2 pages)
20 December 2012	Secretary's details changed for John Charles Howard Berry on 30 November 2012 (1 page)
20 December 2012	Director's details changed for Robin Francis Harper on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for Mr Christopher John Vermont on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for Daniel Houghton Hodson on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for Oliver Gerald William Wright on 15 August 2012 (2 pages)
20 December 2012	Director's details changed for Anthony Athelwold Howard Palmer on 9 August 2012 (2 pages)
20 December 2012	Director's details changed for James William Esdaile on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for John Charles Howard Berry on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for Robin Francis Harper on 30 November 2012 (2 pages)
13 December 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
13 December 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
3 April 2012	Termination of appointment of Andrew Miller as a director (1 page)
3 April 2012	Termination of appointment of Andrew Miller as a director (1 page)
13 December 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
13 December 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (16 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (16 pages)
12 December 2011	Director's details changed for Reshma Kantilal Kotecha on 26 August 2010 (2 pages)
12 December 2011	Director's details changed for Robert Arthur Wyatt Lyle on 25 February 2011 (2 pages)
12 December 2011	Director's details changed for Robert Arthur Wyatt Lyle on 25 February 2011 (2 pages)
12 December 2011	Director's details changed for Reshma Kantilal Kotecha on 26 August 2010 (2 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (16 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (16 pages)
15 December 2010	Director's details changed for Reshma Kantilal Kotecha on 26 August 2010 (2 pages)
15 December 2010	Director's details changed for Reshma Kantilal Kotecha on 26 August 2010 (2 pages)
8 December 2010	Group of companies' accounts made up to 31 March 2010 (32 pages)
8 December 2010	Group of companies' accounts made up to 31 March 2010 (32 pages)
22 July 2010	Purchase of own shares. (3 pages)
22 July 2010	Purchase of own shares. (3 pages)
30 June 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
30 June 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
29 June 2010	Appointment of Mr George Bellord as a director (2 pages)
29 June 2010	Appointment of Mr George Bellord as a director (2 pages)
22 December 2009	Group of companies' accounts made up to 31 March 2009 (33 pages)
22 December 2009	Group of companies' accounts made up to 31 March 2009 (33 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (18 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (18 pages)
8 December 2009	Director's details changed for Christopher John Vermont on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for John Charles Howard Berry on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Robert Arthur Wyatt Lyle on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for John Charles Howard Berry on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Anthony Athelwold Howard Palmer on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Paul Graham Torrington on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Reshma Kantilal Kotecha on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Paul Graham Torrington on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Robin Francis Harper on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Robert Arthur Wyatt Lyle on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Anthony Athelwold Howard Palmer on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Andrew Jeremy Miller on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for James William Esdaile on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Robin Francis Harper on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Reshma Kantilal Kotecha on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Daniel Houghton Hodson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for James William Esdaile on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Andrew Jeremy Miller on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Oliver Gerald William Wright on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Oliver Gerald William Wright on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Christopher John Vermont on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Daniel Houghton Hodson on 7 December 2009 (2 pages)
22 December 2008	Return made up to 30/11/08; full list of members (16 pages)
22 December 2008	Return made up to 30/11/08; full list of members (16 pages)
19 December 2008	Director's change of particulars / daniel hodson / 12/12/2008 (1 page)
19 December 2008	Director's change of particulars / daniel hodson / 12/12/2008 (1 page)
8 December 2008	Director appointed christopher john vermont (1 page)
8 December 2008	Director appointed reshma kantilal kotecha (1 page)
8 December 2008	Director appointed christopher john vermont (1 page)
8 December 2008	Director appointed reshma kantilal kotecha (1 page)
10 October 2008	Group of companies' accounts made up to 31 March 2008 (31 pages)
10 October 2008	Group of companies' accounts made up to 31 March 2008 (31 pages)
9 September 2008	Appointment terminated director john cutts (1 page)
9 September 2008	Appointment terminated director john cutts (1 page)
11 December 2007	Return made up to 30/11/07; full list of members (10 pages)
11 December 2007	Return made up to 30/11/07; full list of members (10 pages)
31 October 2007	Memorandum and Articles of Association (13 pages)
31 October 2007	Memorandum and Articles of Association (13 pages)
30 October 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
30 October 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
28 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 150 leadenhall street london EC3V 4TE (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 150 leadenhall street london EC3V 4TE (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 122 leadenhall street london EC3V 4SL (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 122 leadenhall street london EC3V 4SL (1 page)
28 December 2006	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (22 pages)
28 December 2006	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (22 pages)
22 December 2006	Group of companies' accounts made up to 31 March 2006 (28 pages)
22 December 2006	Group of companies' accounts made up to 31 March 2006 (28 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
6 January 2006	Group of companies' accounts made up to 31 March 2005 (27 pages)
6 January 2006	Group of companies' accounts made up to 31 March 2005 (27 pages)
5 January 2006	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
5 January 2006	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
5 January 2005	Return made up to 30/11/04; full list of members (15 pages)
5 January 2005	Return made up to 30/11/04; full list of members (15 pages)
17 December 2004	Group of companies' accounts made up to 31 March 2004 (28 pages)
17 December 2004	Group of companies' accounts made up to 31 March 2004 (28 pages)
8 May 2004	Group of companies' accounts made up to 31 March 2003 (28 pages)
8 May 2004	Group of companies' accounts made up to 31 March 2003 (28 pages)
9 January 2004	Return made up to 30/11/03; full list of members (16 pages)
9 January 2004	Return made up to 30/11/03; full list of members (16 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
10 December 2002	Return made up to 30/11/02; full list of members (16 pages)
10 December 2002	Return made up to 30/11/02; full list of members (16 pages)
27 November 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
27 November 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
8 January 2002	Return made up to 30/11/01; full list of members (12 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Return made up to 30/11/01; full list of members (12 pages)
26 November 2001	Group of companies' accounts made up to 31 March 2001 (25 pages)
26 November 2001	Group of companies' accounts made up to 31 March 2001 (25 pages)
24 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
24 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
12 January 2001	Full group accounts made up to 31 March 2000 (24 pages)
12 January 2001	Full group accounts made up to 31 March 2000 (24 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
14 March 2000	New director appointed (3 pages)
14 March 2000	New director appointed (3 pages)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Director's particulars changed (1 page)
27 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 December 1999	Full group accounts made up to 31 March 1999 (23 pages)
3 December 1999	Full group accounts made up to 31 March 1999 (23 pages)
14 November 1999	Full group accounts made up to 31 March 1998 (23 pages)
14 November 1999	Full group accounts made up to 31 March 1998 (23 pages)
29 January 1999	Return made up to 30/11/98; change of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 1999	Return made up to 30/11/98; change of members 363(288) ‐ Director's particulars changed (9 pages)
18 September 1998	Registered office changed on 18/09/98 from: 34 leadenhall street london EC3A 1AT (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 34 leadenhall street london EC3A 1AT (1 page)
6 February 1998	Return made up to 30/11/97; full list of members (9 pages)
6 February 1998	Return made up to 30/11/97; full list of members (9 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
3 February 1997	Return made up to 30/11/96; change of members 363(288) ‐ Director's particulars changed (11 pages)
3 February 1997	Return made up to 30/11/96; change of members 363(288) ‐ Director's particulars changed (11 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
11 December 1996	Ad 20/11/96--------- Â£ si 130@1=130 Â£ ic 199870/200000 (2 pages)
11 December 1996	Ad 20/11/96--------- Â£ si 130@1=130 Â£ ic 199870/200000 (2 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
2 August 1996	Ad 28/06/96--------- Â£ si 13000@1=13000 Â£ ic 186870/199870 (2 pages)
2 August 1996	Ad 28/06/96--------- Â£ si 13000@1=13000 Â£ ic 186870/199870 (2 pages)
5 February 1996	Return made up to 30/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
5 February 1996	Return made up to 30/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 February 1995	Return made up to 30/11/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 February 1995	Return made up to 30/11/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
9 February 1994	Return made up to 30/11/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 1994	Return made up to 30/11/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 1993	Return made up to 30/11/92; full list of members (8 pages)
6 January 1993	Return made up to 30/11/92; full list of members (8 pages)
30 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
30 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
28 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1992	Return made up to 30/11/91; full list of members (8 pages)
2 February 1992	Return made up to 30/11/91; full list of members (8 pages)
15 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
15 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
13 December 1990	Return made up to 30/11/90; no change of members (8 pages)
13 December 1990	Return made up to 30/11/90; no change of members (8 pages)
2 February 1990	Return made up to 20/07/89; full list of members (6 pages)
2 February 1990	Return made up to 20/07/89; full list of members (6 pages)
21 August 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 August 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 August 1989	Â£ ic 276000/261000 Â£ sr 15000@1=15000 (1 page)
21 August 1989	Â£ ic 276000/261000 Â£ sr 15000@1=15000 (1 page)
30 November 1988	Return made up to 08/11/88; full list of members (6 pages)
30 November 1988	Return made up to 08/11/88; full list of members (6 pages)
17 June 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (28 pages)
17 June 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (28 pages)
17 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 March 1988	Company name changed\certificate issued on 01/03/88 (2 pages)
1 March 1988	Company name changed\certificate issued on 01/03/88 (2 pages)
15 July 1987	Incorporation (18 pages)
15 July 1987	Incorporation (18 pages)

BPL (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London