London
EC3M 7AF
Secretary Name | Mr Timothy John Cullis |
---|---|
Status | Current |
Appointed | 01 April 2017(28 years, 2 months after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Company Director |
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 | 27 March 2020(31 years, 2 months after company formation) |
Appointment Duration | 4 years |
Role | Chief Financial Officer |
Country of Residence | England |
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 | 27 January 1992(3 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 August 1996) |
Role | Insurance Broker |
Correspondence Address | 57 Wroughton Road London SW11 6AY |
Director Name | Anthony Athelwold Howard Palmer |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1992(3 years after company formation) |
Appointment Duration | 25 years, 2 months (resigned 01 April 2017) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 150 Leadenhall Street London EC3V 4QT |
Secretary Name | Baron De Haldevang Bernard Goetz Michael Imka Darroch De Haldevang |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 January 1992(3 years after company formation) |
Appointment Duration | 4 years, 7 months (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 | 09 August 1994(5 years, 6 months after company formation) |
Appointment Duration | 17 years, 7 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 | Robin Francis Harper |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1997(8 years after company formation) |
Appointment Duration | 20 years, 2 months (resigned 01 April 2017) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 150 Leadenhall Street London EC3V 4QT |
Secretary Name | Robin Francis Harper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 1997(8 years after company formation) |
Appointment Duration | 20 years, 2 months (resigned 01 April 2017) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 150 Leadenhall Street London EC3V 4QT |
Director Name | Anthony John Taylor |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2003(14 years, 3 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 27 March 2020) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 52 Lime Street London EC3M 7AF |
Website | bpl-global.com |
---|---|
Telephone | 020 73759600 |
Telephone region | London |
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 50 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £50,897 |
Cash | £51,037 |
Current Liabilities | £140 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 30 November 2023 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
11 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
---|---|
9 December 2020 | Full accounts made up to 31 March 2020 (18 pages) |
18 June 2020 | Termination of appointment of Anthony John Taylor as a director on 27 March 2020 (1 page) |
7 January 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
5 November 2019 | Full accounts made up to 31 March 2019 (18 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) |
31 December 2018 | Full accounts made up to 31 March 2018 (18 pages) |
11 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
5 December 2017 | Full accounts made up to 31 March 2017 (17 pages) |
5 December 2017 | Full accounts made up to 31 March 2017 (17 pages) |
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) |
6 June 2017 | Termination of appointment of Robin Francis Harper as a director on 1 April 2017 (1 page) |
6 June 2017 | Termination of appointment of Robin Francis Harper as a secretary on 1 April 2017 (1 page) |
6 June 2017 | Termination of appointment of Anthony Athelwold Howard Palmer as a director on 1 April 2017 (1 page) |
6 June 2017 | Termination of appointment of Robin Francis Harper as a director on 1 April 2017 (1 page) |
6 June 2017 | Appointment of Mr Timothy John Cullis as a secretary on 1 April 2017 (2 pages) |
6 June 2017 | Appointment of Mr Timothy John Cullis as a secretary on 1 April 2017 (2 pages) |
6 June 2017 | Termination of appointment of Robin Francis Harper as a secretary on 1 April 2017 (1 page) |
6 June 2017 | Termination of appointment of Anthony Athelwold Howard Palmer as a director on 1 April 2017 (1 page) |
12 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
7 December 2016 | Full accounts made up to 31 March 2016 (17 pages) |
7 December 2016 | Full accounts made up to 31 March 2016 (17 pages) |
23 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
23 December 2015 | Full accounts made up to 31 March 2015 (13 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
|
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
|
21 December 2015 | Director's details changed for Anthony Athelwold Howard Palmer on 1 May 2015 (2 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
|
23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
8 December 2014 | Full accounts made up to 31 March 2014 (12 pages) |
8 December 2014 | Full accounts made up to 31 March 2014 (12 pages) |
27 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
27 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
9 October 2013 | Full accounts made up to 31 March 2013 (13 pages) |
9 October 2013 | Full accounts made up to 31 March 2013 (13 pages) |
20 December 2012 | Director's details changed for Robin Francis Harper on 30 November 2012 (2 pages) |
20 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Director's details changed for Anthony John Taylor 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 Robin Francis Harper 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 John Charles Howard Berry 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 Anthony John Taylor 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 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Secretary's details changed for Robin Francis Harper on 30 November 2012 (1 page) |
20 December 2012 | Secretary's details changed for Robin Francis Harper on 30 November 2012 (1 page) |
13 December 2012 | Full accounts made up to 31 March 2012 (13 pages) |
13 December 2012 | Full accounts made up to 31 March 2012 (13 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 | Full accounts made up to 31 March 2011 (13 pages) |
13 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (8 pages) |
8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (8 pages) |
10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (8 pages) |
10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (8 pages) |
8 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
8 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
6 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
6 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
9 December 2009 | Director's details changed for Anthony John Taylor on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Anthony John Taylor on 9 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
9 December 2009 | Director's details changed for Anthony John Taylor on 9 December 2009 (2 pages) |
19 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
19 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
10 October 2008 | Full accounts made up to 31 March 2008 (13 pages) |
10 October 2008 | Full accounts made up to 31 March 2008 (13 pages) |
7 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
7 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
30 October 2007 | Full accounts made up to 31 March 2007 (15 pages) |
30 October 2007 | Full accounts made up to 31 March 2007 (15 pages) |
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 (8 pages) |
28 December 2006 | Return made up to 30/11/06; full list of members (8 pages) |
22 December 2006 | Full accounts made up to 31 March 2006 (13 pages) |
22 December 2006 | Full accounts made up to 31 March 2006 (13 pages) |
6 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
6 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
5 January 2006 | Return made up to 30/11/05; full list of members (8 pages) |
5 January 2006 | Return made up to 30/11/05; full list of members (8 pages) |
5 January 2005 | Return made up to 30/11/04; full list of members (8 pages) |
5 January 2005 | Return made up to 30/11/04; full list of members (8 pages) |
17 December 2004 | Full accounts made up to 31 March 2004 (12 pages) |
17 December 2004 | Full accounts made up to 31 March 2004 (12 pages) |
29 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
29 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
18 December 2003 | Full accounts made up to 31 March 2003 (13 pages) |
18 December 2003 | Full accounts made up to 31 March 2003 (13 pages) |
24 May 2003 | New director appointed (2 pages) |
24 May 2003 | New director appointed (2 pages) |
10 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
10 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
27 November 2002 | Full accounts made up to 31 March 2002 (12 pages) |
27 November 2002 | Full accounts made up to 31 March 2002 (12 pages) |
8 January 2002 | Return made up to 30/11/01; full list of members (7 pages) |
8 January 2002 | Return made up to 30/11/01; full list of members (7 pages) |
26 November 2001 | Full accounts made up to 31 March 2001 (11 pages) |
26 November 2001 | Full accounts made up to 31 March 2001 (11 pages) |
24 January 2001 | Return made up to 30/11/00; full list of members (7 pages) |
24 January 2001 | Return made up to 30/11/00; full list of members (7 pages) |
12 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
12 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
27 January 2000 | Return made up to 30/11/99; full list of members (7 pages) |
27 January 2000 | Return made up to 30/11/99; full list of members (7 pages) |
3 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
3 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
29 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
29 January 1999 | Return made up to 30/11/98; full list of members (6 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) |
2 February 1998 | Return made up to 30/11/97; no change of members (5 pages) |
2 February 1998 | Return made up to 30/11/97; no change of members (5 pages) |
16 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
16 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
3 February 1997 | New secretary appointed;new director appointed (2 pages) |
3 February 1997 | Return made up to 30/11/96; full list of members (8 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
3 February 1997 | New secretary appointed;new director appointed (2 pages) |
3 February 1997 | Return made up to 30/11/96; full list of members (8 pages) |
15 September 1996 | Secretary resigned;director resigned (1 page) |
15 September 1996 | Secretary resigned;director resigned (1 page) |
5 February 1996 | Accounts for a small company made up to 31 March 1995 (5 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; no change of members
|
5 February 1996 | Return made up to 30/11/95; no change of members
|
27 January 1989 | Incorporation (17 pages) |
27 January 1989 | Incorporation (17 pages) |