Bpl (Holdings) Limited

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bpl (holdings) limited
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Bpl (holdings) Limited

02147473•Private Limited With Share Capital

52 Lime Street, London, EC3M7AF
Website442073759600

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Incorporated

15/07/1987

Company Age

38 years

Directors

7

Employees

126

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bpl (holdings) Limited (02147473) is a private limited with share capital incorporated on 15/07/1987 (38 years old) and registered in london, EC3M7AF. The company operates under SIC code 74990 and is classified as Medium.

Bpl (holdings) limited is a company based out of 150 leadenhall street, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 15/07/1987
EC3M7AF
126 employees

Financial Overview

Total Assets

£100.66M

Liabilities

£89.99M

Net Assets

£10.68M

Turnover

£78.54M

Cash

£78.33M

Key Metrics

126

Employees

7

Directors

2

Shareholders

Board of Directors

5
C
charles hugh yonge radcliffe
director
S
sian dawn aspinall
director
J
john charles howard berry
director
J
james christopher coutts reynolds
director
T
timothy john cullis
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:17-02-2026
Resolution
Category:Resolution
Date:09-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2026
Memorandum Articles
Category:Incorporation
Date:02-02-2026
Resolution
Category:Resolution
Date:02-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2025
Capital Alter Shares Subdivision
Category:Capital
Date:19-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2025
Capital Alter Shares Subdivision
Category:Capital
Date:05-11-2025
Capital Allotment Shares
Category:Capital
Date:05-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2025
Resolution
Category:Resolution
Date:05-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Resolution
Category:Resolution
Date:08-09-2025
Capital Alter Shares Subdivision
Category:Capital
Date:20-08-2025
Capital Cancellation Shares
Category:Capital
Date:14-08-2025
Capital Cancellation Shares
Category:Capital
Date:14-08-2025
Capital Cancellation Shares
Category:Capital
Date:14-08-2025
Capital Cancellation Shares
Category:Capital
Date:14-08-2025
Capital Cancellation Shares
Category:Capital
Date:14-08-2025
Capital Cancellation Shares
Category:Capital
Date:14-08-2025
Capital Cancellation Shares
Category:Capital
Date:14-08-2025
Capital Cancellation Shares
Category:Capital
Date:14-08-2025
Capital Alter Shares Subdivision
Category:Capital
Date:14-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-08-2025
Legacy
Category:Change Of Name
Date:13-08-2025
Legacy
Category:Change Of Name
Date:13-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-08-2025
Legacy
Category:Change Of Name
Date:13-08-2025
Legacy
Category:Change Of Name
Date:13-08-2025
Legacy
Category:Change Of Name
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Capital Cancellation Shares
Category:Capital
Date:02-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2024
Capital Alter Shares Subdivision
Category:Capital
Date:28-10-2024
Capital Cancellation Shares
Category:Capital
Date:13-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Capital Cancellation Shares
Category:Capital
Date:10-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Capital Alter Shares Subdivision
Category:Capital
Date:11-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2023
Resolution
Category:Resolution
Date:30-09-2023
Memorandum Articles
Category:Incorporation
Date:30-09-2023
Capital Allotment Shares
Category:Capital
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Capital Cancellation Shares
Category:Capital
Date:18-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2022
Capital Cancellation Shares
Category:Capital
Date:13-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2021
Capital Allotment Shares
Category:Capital
Date:22-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2021
Capital Cancellation Shares
Category:Capital
Date:28-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2021
Capital Cancellation Shares
Category:Capital
Date:18-02-2021
Capital Cancellation Shares
Category:Capital
Date:18-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Capital Cancellation Shares
Category:Capital
Date:23-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2020
Capital Cancellation Shares
Category:Capital
Date:22-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2020
Capital Cancellation Shares
Category:Capital
Date:16-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2020

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

52 Lime Street, London, EC3M7AFRegistered

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Contact

442073759600
bpl-global.com
52 Lime Street, London, EC3M7AF