BPL Employee Trustees Limited

Company Name	BPL Employee Trustees Limited
Company Status	Active
Company Number	02695558
Category	Private Limited Company
Incorporation Date	10 March 1992(32 years, 1 month 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	26 March 1992(2 weeks, 2 days after company formation)
Appointment Duration	32 years, 1 month
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Secretary Name	John Charles Howard Berry
Nationality	British
Status	Current
Appointed	26 March 1992(2 weeks, 2 days after company formation)
Appointment Duration	32 years, 1 month
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	17 September 2009(17 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr Timothy John Cullis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 October 2017(25 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
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	Resigned
Appointed	26 March 1992(2 weeks, 2 days after company formation)
Appointment Duration	24 years, 11 months (resigned 14 March 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	150 Leadenhall Street London EC3V 4QT

Director Name	Martin Wadsworth Busk
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 17 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Houghton Lodge Stockbridge Hampshire SO20 6LQ

Director Name	Mr John William Cutts
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 22 September 2008)
Role	Bank Director
Country of Residence	England
Correspondence Address	Flat 115 Florin Court 6-9 Charterhouse Square London EC1M 6EY

Director Name	Mr Robert Arthur Wyatt Lyle
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 month after company formation)
Appointment Duration	25 years, 6 months (resigned 30 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59-60 Cornhill London EC3V 3PD

Director Name	Mr Daniel Houghton Hodson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(7 years, 11 months after company formation)
Appointment Duration	19 years (resigned 19 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Maltravers Street Arundel West Sussex BN18 9BU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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

1 at £1	Bpl (Holdings) LTD 50.00% Ordinary
1 at £1	Bpl (Holdings) LTD & John Charles Howard Berry 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

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

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

9 December 2020	Full accounts made up to 31 March 2020 (12 pages)
23 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
5 November 2019	Full accounts made up to 31 March 2019 (13 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 19 February 2019 (1 page)
21 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
22 December 2018	Full accounts made up to 31 March 2018 (12 pages)
22 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
5 December 2017	Full accounts made up to 31 March 2017 (12 pages)
5 December 2017	Full accounts made up to 31 March 2017 (12 pages)
31 October 2017	Termination of appointment of Robert Arthur Wyatt Lyle as a director on 30 October 2017 (1 page)
31 October 2017	Appointment of Mr Timothy John Cullis as a director on 30 October 2017 (2 pages)
31 October 2017	Termination of appointment of Robert Arthur Wyatt Lyle as a director on 30 October 2017 (1 page)
31 October 2017	Appointment of Mr Timothy John Cullis as a director on 30 October 2017 (2 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)
15 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
14 March 2017	Termination of appointment of Anthony Athelwold Howard Palmer as a director on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Anthony Athelwold Howard Palmer as a director on 14 March 2017 (1 page)
7 December 2016	Full accounts made up to 31 March 2016 (12 pages)
7 December 2016	Full accounts made up to 31 March 2016 (12 pages)
6 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (6 pages)
6 April 2016	Director's details changed for Anthony Athelwold Howard Palmer on 1 May 2015 (2 pages)
6 April 2016	Director's details changed for Robert Arthur Wyatt Lyle on 1 March 2016 (2 pages)
6 April 2016	Director's details changed for Robert Arthur Wyatt Lyle on 1 March 2016 (2 pages)
6 April 2016	Director's details changed for Anthony Athelwold Howard Palmer on 1 May 2015 (2 pages)
6 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (6 pages)
23 December 2015	Full accounts made up to 31 March 2015 (10 pages)
23 December 2015	Full accounts made up to 31 March 2015 (10 pages)
1 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (6 pages)
1 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (6 pages)
9 January 2015	Full accounts made up to 31 March 2014 (10 pages)
9 January 2015	Full accounts made up to 31 March 2014 (10 pages)
8 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (6 pages)
8 April 2014	Director's details changed for Anthony Athelwold Howard Palmer on 9 August 2012 (2 pages)
8 April 2014	Director's details changed for Anthony Athelwold Howard Palmer on 9 August 2012 (2 pages)
8 April 2014	Director's details changed for Anthony Athelwold Howard Palmer on 9 August 2012 (2 pages)
8 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (6 pages)
7 April 2014	Director's details changed for John Charles Howard Berry on 10 March 2014 (2 pages)
7 April 2014	Director's details changed for John Charles Howard Berry on 10 March 2014 (2 pages)
7 April 2014	Secretary's details changed for John Charles Howard Berry on 10 March 2014 (1 page)
7 April 2014	Secretary's details changed for John Charles Howard Berry on 10 March 2014 (1 page)
9 October 2013	Full accounts made up to 31 March 2013 (10 pages)
9 October 2013	Full accounts made up to 31 March 2013 (10 pages)
16 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (8 pages)
16 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (8 pages)
13 December 2012	Full accounts made up to 31 March 2012 (10 pages)
13 December 2012	Full accounts made up to 31 March 2012 (10 pages)
13 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
13 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
13 December 2011	Full accounts made up to 31 March 2011 (10 pages)
13 December 2011	Full accounts made up to 31 March 2011 (10 pages)
7 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
7 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
6 April 2011	Director's details changed for Robert Arthur Wyatt Lyle on 25 February 2011 (2 pages)
6 April 2011	Director's details changed for Robert Arthur Wyatt Lyle on 25 February 2011 (2 pages)
8 December 2010	Full accounts made up to 31 March 2010 (10 pages)
8 December 2010	Full accounts made up to 31 March 2010 (10 pages)
12 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Christopher John Vermont on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Christopher John Vermont on 11 March 2010 (2 pages)
30 December 2009	Appointment of Christopher John Vermont as a director (2 pages)
30 December 2009	Appointment of Christopher John Vermont as a director (2 pages)
22 December 2009	Full accounts made up to 31 March 2009 (10 pages)
22 December 2009	Full accounts made up to 31 March 2009 (10 pages)
16 March 2009	Return made up to 10/03/09; full list of members (5 pages)
16 March 2009	Return made up to 10/03/09; full list of members (5 pages)
13 March 2009	Director's change of particulars / daniel hodson / 14/03/2008 (1 page)
13 March 2009	Director's change of particulars / daniel hodson / 14/03/2008 (1 page)
2 December 2008	Full accounts made up to 31 March 2008 (10 pages)
2 December 2008	Full accounts made up to 31 March 2008 (10 pages)
25 September 2008	Appointment terminated director john cutts (2 pages)
25 September 2008	Appointment terminated director john cutts (2 pages)
18 April 2008	Return made up to 10/03/08; full list of members (5 pages)
18 April 2008	Return made up to 10/03/08; full list of members (5 pages)
30 October 2007	Full accounts made up to 31 March 2007 (9 pages)
30 October 2007	Full accounts made up to 31 March 2007 (9 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)
16 April 2007	Return made up to 10/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2007	Return made up to 10/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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)
22 December 2006	Full accounts made up to 31 March 2006 (9 pages)
22 December 2006	Full accounts made up to 31 March 2006 (9 pages)
2 May 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2006	Full accounts made up to 31 March 2005 (8 pages)
6 January 2006	Full accounts made up to 31 March 2005 (8 pages)
8 April 2005	Return made up to 10/03/05; full list of members (8 pages)
8 April 2005	Return made up to 10/03/05; full list of members (8 pages)
17 December 2004	Full accounts made up to 31 March 2004 (8 pages)
17 December 2004	Full accounts made up to 31 March 2004 (8 pages)
6 May 2004	Return made up to 10/03/04; full list of members (8 pages)
6 May 2004	Return made up to 10/03/04; full list of members (8 pages)
18 December 2003	Full accounts made up to 31 March 2003 (8 pages)
18 December 2003	Full accounts made up to 31 March 2003 (8 pages)
4 April 2003	Return made up to 10/03/03; full list of members (8 pages)
4 April 2003	Return made up to 10/03/03; full list of members (8 pages)
27 November 2002	Full accounts made up to 31 March 2002 (8 pages)
27 November 2002	Full accounts made up to 31 March 2002 (8 pages)
2 May 2002	Return made up to 10/03/02; full list of members (7 pages)
2 May 2002	Return made up to 10/03/02; full list of members (7 pages)
26 November 2001	Full accounts made up to 31 March 2001 (8 pages)
26 November 2001	Full accounts made up to 31 March 2001 (8 pages)
14 April 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2001	Full accounts made up to 31 March 2000 (8 pages)
12 January 2001	Full accounts made up to 31 March 2000 (8 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
6 April 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2000	New director appointed (3 pages)
15 March 2000	New director appointed (3 pages)
3 December 1999	Full accounts made up to 31 March 1999 (8 pages)
3 December 1999	Full accounts made up to 31 March 1999 (8 pages)
23 April 1999	Return made up to 10/03/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 April 1999	Return made up to 10/03/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 February 1999	Full accounts made up to 31 March 1998 (8 pages)
18 February 1999	Full accounts made up to 31 March 1998 (8 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 May 1998	Return made up to 10/03/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 1998	Return made up to 10/03/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 1998	Full accounts made up to 31 March 1997 (7 pages)
16 January 1998	Full accounts made up to 31 March 1997 (7 pages)
25 April 1997	Return made up to 10/03/97; full list of members (9 pages)
25 April 1997	Return made up to 10/03/97; full list of members (9 pages)
3 February 1997	Full accounts made up to 31 March 1996 (5 pages)
3 February 1997	Full accounts made up to 31 March 1996 (5 pages)
23 May 1996	Return made up to 10/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 1996	Return made up to 10/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 1996	Full accounts made up to 31 March 1995 (5 pages)
5 February 1996	Full accounts made up to 31 March 1995 (5 pages)
17 March 1995	Return made up to 10/03/95; full list of members (10 pages)
17 March 1995	Return made up to 10/03/95; full list of members (10 pages)
2 April 1992	Company name changed\certificate issued on 02/04/92 (2 pages)
2 April 1992	Company name changed\certificate issued on 02/04/92 (2 pages)
1 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
1 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
10 March 1992	Incorporation (13 pages)
10 March 1992	Incorporation (13 pages)

BPL Employee Trustees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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