Berry Palmer & Lyle Limited
Company Profile
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MediumBerry Palmer & Lyle Limited
01661686•Private Limited With Share Capital
52 Lime Street, London, EC3M7AF
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Incorporated
03/09/1982
Company Age
43 years
Directors
6
Employees
54
SIC Code
66220
Risk
low risk
Company Overview
Registration, classification & business activity
Berry Palmer & Lyle Limited (01661686) is a private limited with share capital incorporated on 03/09/1982 (43 years old) and registered in london, EC3M7AF. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Bpl global is the world’s leading broker specialising exclusively in credit and political risk insurance (cpri) for multinational corporations, banks and financial institutions. our greatest strength is the expertise and experience of our people, all of whom are committed to putting our clients’ nee...
Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 03/09/1982
EC3M7AF
54 employees
Financial Overview
Total Assets
£37.03M
Liabilities
£25.02M
Net Assets
£12.00M
Turnover
£20.93M
Cash
£26.76M
Key Metrics
54
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:02-02-2026
Memorandum Articles
Category:Incorporation
Date:02-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Memorandum Articles
Category:Incorporation
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Legacy
Category:Mortgage
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months3
60 Months12
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
52 Leadenhall Street, London, EC3A2EB
52 Lime Street, London, EC3M7AFRegistered
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