BPL Solicitors Limited

Company Name	BPL Solicitors Limited
Company Status	Liquidation
Company Number	05289180
Category	Private Limited Company
Incorporation Date	17 November 2004(19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Anthony Leonard Clark Stockdale
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(13 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sale Point 126-150 Washway Road Sale Manchester M33 6AG

Director Name	Mrs Nicola Clare Crossley
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(15 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sale Point 126-150 Washway Road Sale Manchester M33 6AG

Director Name	Mr Simon Robert Goldhill
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(15 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sale Point 126-150 Washway Road Sale Manchester M33 6AG

Director Name	Mr David John Leybourne Bridge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Acreman Street Sherborne Dorset DT9 3NU

Secretary Name	Mrs Melanie Anne Quantock Shuldham
Nationality	British
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	East Stoke House East Stoke Stoke-Sub-Hamdon Somerset TA14 6UF

Director Name	Christopher Munro May
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 26 June 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Manor Farmhouse Henley Manor Crewkerne Somerset TA18 8PQ

Director Name	Angela Hazel Thompson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 26 June 2008)
Role	Solicitor
Correspondence Address	88 South Road Taunton Somerset TA1 3EA

Director Name	Mr Mark William Stimson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(1 week after company formation)
Appointment Duration	15 years (resigned 01 December 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Maxwell Road Charminster Bournemouth Dorset BH9 1DQ

Secretary Name	Christopher Munro May
Nationality	British
Status	Resigned
Appointed	09 November 2005(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 26 June 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Manor Farmhouse Henley Manor Crewkerne Somerset TA18 8PQ

Secretary Name	Mr Mark William Stimson
Nationality	British
Status	Resigned
Appointed	26 June 2008(3 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Maxwell Road Charminster Bournemouth Dorset BH9 1DQ

Director Name	Mr Christopher Martin Cann
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sale Point 126-150 Washway Road Sale Manchester M33 6AG

Director Name	Mr Simon Robert Goldhill
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sale Point 126-150 Washway Road Sale Manchester M33 6AG

Director Name	Mrs Natalie Louise Clarke
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 August 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sale Point 126-150 Washway Road Sale Manchester M33 6AG

Director Name	Mrs Vanessa Ann Dickman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2020(15 years, 4 months after company formation)
Appointment Duration	4 months (resigned 10 August 2020)
Role	Legal Executive
Country of Residence	England
Correspondence Address	Sale Point 126-150 Washway Road Sale Manchester M33 6AG

Director Name	Mrs Rachel Sarah Melanie Walton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2020(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sale Point 126-150 Washway Road Sale Manchester M33 6AG

Contact

Website	www.bplaw.co.uk/
Email address	[email protected]
Telephone	01305 214209
Telephone region	Dorchester

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

181k at £1	Matthew Le Breton 59.94% Ordinary A
60.3k at £1	David John Leybourne Bridge 19.98% Ordinary A
60.3k at £1	Mark William Stimson 19.98% Ordinary A
300 at £1	Melanie Anne Quantock Shuldham 0.10% Ordinary B

Financials

Year	2014
Net Worth	-£1,997,919
Cash	£468
Current Liabilities	£864,306

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	17 November 2021 (2 years, 5 months ago)
Next Return Due	1 December 2022 (overdue)

Charges

25 January 2018	Delivered on: 26 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
28 January 2014	Delivered on: 30 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 December 2004	Delivered on: 18 December 2004 Satisfied on: 26 June 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 January 2021	Confirmation statement made on 17 November 2020 with updates (4 pages)
29 September 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
22 September 2020	Appointment of Mr Simon Robert Goldhill as a director on 21 September 2020 (2 pages)
12 August 2020	Appointment of Mrs Nicola Clare Crossley as a director on 10 August 2020 (2 pages)
12 August 2020	Appointment of Mrs Rachel Sarah Melanie Walton as a director on 10 August 2020 (2 pages)
12 August 2020	Termination of appointment of Vanessa Ann Dickman as a director on 10 August 2020 (1 page)
12 August 2020	Termination of appointment of Natalie Louise Clarke as a director on 10 August 2020 (1 page)
10 August 2020	Notification of Metamorph Group Limited as a person with significant control on 1 January 2019 (1 page)
10 August 2020	Cessation of Metamorph Law Limited as a person with significant control on 1 January 2019 (1 page)
6 May 2020	Termination of appointment of David John Leybourne Bridge as a director on 4 May 2020 (1 page)
15 April 2020	Appointment of Mrs Vanessa Ann Dickman as a director on 7 April 2020 (2 pages)
14 February 2020	Termination of appointment of Simon Robert Goldhill as a director on 14 February 2020 (1 page)
3 February 2020	Accounts for a small company made up to 31 December 2018 (10 pages)
10 January 2020	Confirmation statement made on 17 November 2019 with no updates (3 pages)
6 December 2019	Termination of appointment of Mark William Stimson as a director on 1 December 2019 (1 page)
4 April 2019	Appointment of Mrs Natalie Louise Clarke as a director on 4 April 2019 (2 pages)
4 April 2019	Director's details changed for David John Leybourne Bridge on 4 April 2019 (2 pages)
4 April 2019	Termination of appointment of Christopher Martin Cann as a director on 4 April 2019 (1 page)
7 January 2019	Confirmation statement made on 17 November 2018 with no updates (3 pages)
24 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
12 June 2018	Appointment of Mr Anthony Leonard Clark Stockdale as a director on 1 June 2018 (2 pages)
1 March 2018	Satisfaction of charge 052891800002 in full (1 page)
26 January 2018	Registration of charge 052891800003, created on 25 January 2018 (23 pages)
5 December 2017	Notification of Metamorph Law Limited as a person with significant control on 12 October 2017 (2 pages)
5 December 2017	Notification of Metamorph Law Limited as a person with significant control on 12 October 2017 (2 pages)
1 December 2017	Cessation of Matthew Snowdon Le Breton as a person with significant control on 12 October 2017 (1 page)
1 December 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
1 December 2017	Cessation of Matthew Snowdon Le Breton as a person with significant control on 12 October 2017 (1 page)
1 December 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
25 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
25 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
19 October 2017	Registered office address changed from Sale Point 126-150 Washway Road Sale M33 6RJ England to Sale Point 126-150 Washway Road Sale Manchester M33 6AG on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from Sale Point 126-150 Washway Road Sale M33 6RJ England to Sale Point 126-150 Washway Road Sale Manchester M33 6AG on 19 October 2017 (1 page)
18 October 2017	Appointment of Mr Simon Robert Goldhill as a director on 12 October 2017 (2 pages)
18 October 2017	Appointment of Mr Christopher Martin Cann as a director on 12 October 2017 (2 pages)
18 October 2017	Registered office address changed from Mey House Bridport Road Poundbury Dorchester Dorset DT1 3QY to Sale Point 126-150 Washway Road Sale M33 6RJ on 18 October 2017 (1 page)
18 October 2017	Termination of appointment of Mark William Stimson as a secretary on 12 October 2017 (1 page)
18 October 2017	Appointment of Mr Simon Robert Goldhill as a director on 12 October 2017 (2 pages)
18 October 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
18 October 2017	Appointment of Mr Christopher Martin Cann as a director on 12 October 2017 (2 pages)
18 October 2017	Termination of appointment of Mark William Stimson as a secretary on 12 October 2017 (1 page)
18 October 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
18 October 2017	Registered office address changed from Mey House Bridport Road Poundbury Dorchester Dorset DT1 3QY to Sale Point 126-150 Washway Road Sale M33 6RJ on 18 October 2017 (1 page)
11 October 2017	Termination of appointment of Melanie Anne Quantock Shuldham as a secretary on 9 October 2017 (1 page)
11 October 2017	Termination of appointment of Melanie Anne Quantock Shuldham as a secretary on 9 October 2017 (1 page)
10 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 September 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
20 September 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
12 September 2017	Change of details for Mr Matthew Snowdon Le Breton as a person with significant control on 31 August 2017 (2 pages)
12 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 3,460,372 (4 pages)
12 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 3,460,372 (4 pages)
12 September 2017	Change of details for Mr Matthew Snowdon Le Breton as a person with significant control on 31 August 2017 (2 pages)
10 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
10 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
29 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 302,000 (6 pages)
14 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 302,000 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 302,000 (6 pages)
27 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 302,000 (6 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 June 2014	Satisfaction of charge 1 in full (1 page)
26 June 2014	Satisfaction of charge 1 in full (1 page)
30 January 2014	Registration of charge 052891800002 (45 pages)
30 January 2014	Registration of charge 052891800002 (45 pages)
8 January 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 302,000 (6 pages)
8 January 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 302,000 (6 pages)
18 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 December 2009	Director's details changed for David John Leybourne Bridge on 15 December 2009 (2 pages)
16 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
16 December 2009	Director's details changed for David John Leybourne Bridge on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Mark William Stimson on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Mark William Stimson on 15 December 2009 (2 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 December 2008	Return made up to 17/11/08; full list of members (5 pages)
15 December 2008	Return made up to 17/11/08; full list of members (5 pages)
12 December 2008	Appointment terminated secretary christopher may (1 page)
12 December 2008	Secretary appointed mr mark william stimson (1 page)
12 December 2008	Appointment terminated director angela thompson (1 page)
12 December 2008	Appointment terminated secretary christopher may (1 page)
12 December 2008	Appointment terminated director angela thompson (1 page)
12 December 2008	Secretary appointed mr mark william stimson (1 page)
12 December 2008	Appointment terminated director christopher may (1 page)
12 December 2008	Appointment terminated director christopher may (1 page)
11 December 2008	Location of register of members (non legible) (1 page)
11 December 2008	Location of register of members (1 page)
11 December 2008	Location of debenture register (1 page)
11 December 2008	Location of register of members (non legible) (1 page)
11 December 2008	Location of debenture register (1 page)
11 December 2008	Location of register of members (1 page)
11 December 2008	Location of debenture register (non legible) (1 page)
11 December 2008	Location of debenture register (non legible) (1 page)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
22 September 2008	Registered office changed on 22/09/2008 from first floor, mansion house princes street yeovil somerset BA20 1EQ (1 page)
22 September 2008	Registered office changed on 22/09/2008 from first floor, mansion house princes street yeovil somerset BA20 1EQ (1 page)
4 January 2008	Return made up to 17/11/07; full list of members (4 pages)
4 January 2008	Return made up to 17/11/07; full list of members (4 pages)
12 October 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
12 October 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
21 November 2006	Return made up to 17/11/06; full list of members (4 pages)
21 November 2006	Return made up to 17/11/06; full list of members (4 pages)
24 August 2006	Total exemption full accounts made up to 31 December 2005 (18 pages)
24 August 2006	Total exemption full accounts made up to 31 December 2005 (18 pages)
21 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2006	Nc inc already adjusted 23/03/06 (1 page)
21 August 2006	Nc inc already adjusted 23/03/06 (1 page)
20 April 2006	Particulars of contract relating to shares (2 pages)
20 April 2006	Ad 17/11/05--------- Â£ si 300000@1 (2 pages)
20 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2006	Nc inc already adjusted 23/03/06 (1 page)
20 April 2006	Nc inc already adjusted 23/03/06 (1 page)
20 April 2006	Particulars of contract relating to shares (2 pages)
20 April 2006	Ad 17/11/05--------- Â£ si 300000@1 (2 pages)
20 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2005	Location of debenture register (1 page)
2 December 2005	Location of debenture register (1 page)
2 December 2005	Location of register of members (1 page)
2 December 2005	Return made up to 17/11/05; full list of members (4 pages)
2 December 2005	Location of register of members (1 page)
2 December 2005	Registered office changed on 02/12/05 from: mansion house princes street yeovil somerset BA20 1EP (1 page)
2 December 2005	Return made up to 17/11/05; full list of members (4 pages)
2 December 2005	Registered office changed on 02/12/05 from: mansion house princes street yeovil somerset BA20 1EP (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	New secretary appointed (2 pages)
31 August 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
31 August 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 December 2004	Particulars of mortgage/charge (3 pages)
18 December 2004	Particulars of mortgage/charge (3 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
17 November 2004	Incorporation (23 pages)
17 November 2004	Incorporation (23 pages)

BPL Solicitors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London