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BPL (HOLDINGS) LIMITED - 52 Lime Street, London, EC3M 7AF, England, United Kingdom
Company Information
- Company registration number
- 02147473
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Lime Street
- London
- EC3M 7AF
- England 52 Lime Street, London, EC3M 7AF, England UK
Management
- Managing Directors
- ASPINALL, Sian Dawn
- BELLORD, George
- BERRY, John Charles Howard
- ESDAILE, James William
- KOTECHA, Reshma Kantilal
- PALMER, Anthony Athelwold Howard
- VERMONT, Christopher John
- WRIGHT, Oliver Gerald William
- REYNOLDS, James Christopher Coutts
- RICHARDS, Mark William Lane
- RADCLIFFE, Charles Hugh Yonge
- Company secretaries
- CULLIS, Timothy John
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-07-15
- Age Of Company 1987-07-15 37 years
- SIC/NACE
- 74990
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 615 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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BPL (HOLDINGS) LIMITED Company Description
- BPL (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02147473. Its current trading status is "live". It was registered 1987-07-15. It was previously called ALNERY NO. 615 LIMITED. It has declared SIC or NACE codes as "74990". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at 52 Lime Street .
Get BPL (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bpl (Holdings) Limited - 52 Lime Street, London, EC3M 7AF, England, United Kingdom
- 1987-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-02-13) - SH03
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capital-cancellation-shares (2024-02-13) - SH06
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-10-16) - AA
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resolution (2023-09-30) - RESOLUTIONS
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memorandum-articles (2023-09-30) - MA
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capital-allotment-shares (2023-09-13) - SH01
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capital-allotment-shares (2023-07-05) - SH01
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capital-alter-shares-subdivision (2023-10-11) - SH02
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termination-director-company-with-name-termination-date (2023-07-28) - TM01
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capital-return-purchase-own-shares (2023-11-10) - SH03
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capital-cancellation-shares (2023-11-10) - SH06
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confirmation-statement-with-updates (2023-12-13) - CS01
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capital-name-of-class-of-shares (2023-10-11) - SH08
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-11-18) - SH03
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capital-return-purchase-own-shares (2022-04-13) - SH03
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capital-cancellation-shares (2022-04-13) - SH06
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capital-name-of-class-of-shares (2022-08-16) - SH08
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capital-name-of-class-of-shares (2022-09-21) - SH08
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accounts-with-accounts-type-group (2022-11-10) - AA
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capital-cancellation-shares (2022-11-18) - SH06
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confirmation-statement-with-updates (2022-12-14) - CS01
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-02-15) - SH08
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capital-return-purchase-own-shares (2021-02-18) - SH03
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capital-allotment-shares (2021-06-29) - SH01
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capital-cancellation-shares (2021-02-18) - SH06
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capital-name-of-class-of-shares (2021-03-04) - SH08
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capital-name-of-class-of-shares (2021-01-22) - SH08
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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capital-return-purchase-own-shares (2021-04-28) - SH03
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capital-cancellation-shares (2021-04-28) - SH06
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capital-name-of-class-of-shares (2021-05-10) - SH08
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confirmation-statement-with-updates (2021-12-14) - CS01
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accounts-with-accounts-type-group (2021-12-14) - AA
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capital-allotment-shares (2021-07-22) - SH01
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capital-name-of-class-of-shares (2021-07-15) - SH08
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confirmation-statement-with-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-04-16) - SH06
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capital-return-purchase-own-shares (2020-04-20) - SH03
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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confirmation-statement-with-updates (2020-01-07) - CS01
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resolution (2020-03-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-06-25) - SH08
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capital-name-of-class-of-shares (2020-02-20) - SH08
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capital-name-of-class-of-shares (2020-09-07) - SH08
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capital-allotment-shares (2020-11-20) - SH01
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capital-return-purchase-own-shares (2020-11-18) - SH03
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capital-cancellation-shares (2020-11-16) - SH06
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capital-cancellation-shares (2020-12-23) - SH06
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capital-return-purchase-own-shares (2020-12-23) - SH03
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accounts-with-accounts-type-group (2020-12-09) - AA
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capital-cancellation-shares (2020-12-22) - SH06
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change-person-director-company-with-change-date (2020-06-23) - CH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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resolution (2019-10-23) - RESOLUTIONS
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capital-allotment-shares (2019-10-30) - SH01
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accounts-with-accounts-type-group (2019-11-05) - AA
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capital-allotment-shares (2019-08-13) - SH01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-04-11) - SH03
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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capital-allotment-shares (2018-03-13) - SH01
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capital-cancellation-shares (2018-03-23) - SH06
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capital-cancellation-shares (2018-07-10) - SH06
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confirmation-statement-with-updates (2018-12-14) - CS01
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capital-return-purchase-own-shares (2018-08-06) - SH03
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capital-return-purchase-own-shares (2018-08-17) - SH03
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capital-allotment-shares (2018-10-29) - SH01
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accounts-with-accounts-type-group (2018-12-24) - AA
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capital-allotment-shares (2018-07-12) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-26) - SH01
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appoint-person-secretary-company-with-name-date (2017-01-27) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-27) - TM02
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capital-cancellation-shares (2017-07-10) - SH06
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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capital-allotment-shares (2017-11-13) - SH01
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confirmation-statement-with-updates (2017-12-11) - CS01
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accounts-with-accounts-type-group (2017-12-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-02) - AD01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-05-03) - SH03
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resolution (2016-04-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-04-19) - SH08
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capital-allotment-shares (2016-09-23) - SH01
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capital-cancellation-shares (2016-11-02) - SH06
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capital-cancellation-shares (2016-11-18) - SH06
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capital-return-purchase-own-shares (2016-12-02) - SH03
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accounts-with-accounts-type-group (2016-12-07) - AA
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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confirmation-statement-with-updates (2016-12-13) - CS01
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change-person-director-company-with-change-date (2016-12-13) - CH01
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-05-12) - SH03
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resolution (2015-05-12) - RESOLUTIONS
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capital-cancellation-shares (2015-05-12) - SH06
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resolution (2015-02-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-02-04) - SH03
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accounts-with-accounts-type-group (2015-01-09) - AA
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capital-cancellation-shares (2015-02-04) - SH06
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capital-name-of-class-of-shares (2015-09-11) - SH08
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capital-allotment-shares (2015-09-25) - SH01
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accounts-with-accounts-type-group (2015-12-23) - AA
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capital-name-of-class-of-shares (2015-10-07) - SH08
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capital-return-purchase-own-shares (2015-10-15) - SH03
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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change-person-director-company-with-change-date (2015-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
keyboard_arrow_right 2014
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resolution (2014-02-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-02-28) - SH02
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capital-variation-of-rights-attached-to-shares (2014-02-28) - SH10
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capital-name-of-class-of-shares (2014-02-28) - SH08
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statement-of-companys-objects (2014-07-04) - CC04
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resolution (2014-07-04) - RESOLUTIONS
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memorandum-articles (2014-08-12) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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capital-alter-shares-subdivision (2014-07-01) - SH02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-27) - AD01
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change-person-director-company-with-change-date (2013-12-27) - CH01
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accounts-with-accounts-type-group (2013-10-09) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-12-20) - CH03
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termination-director-company-with-name (2012-04-03) - TM01
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accounts-with-accounts-type-group (2012-12-13) - AA
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change-person-director-company-with-change-date (2012-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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change-person-director-company-with-change-date (2011-12-12) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-29) - AP01
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resolution (2010-06-30) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-07-22) - SH03
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accounts-with-accounts-type-group (2010-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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change-person-director-company-with-change-date (2010-12-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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legacy (2008-12-19) - 288c
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legacy (2008-12-08) - 288a
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accounts-with-accounts-type-group (2008-10-10) - AA
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legacy (2008-09-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-24) - 287
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legacy (2007-08-29) - 287
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resolution (2007-10-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-10-30) - AA
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memorandum-articles (2007-10-31) - MEM/ARTS
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legacy (2007-12-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363s
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accounts-with-accounts-type-group (2006-12-22) - AA
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legacy (2006-09-26) - 288a
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accounts-with-accounts-type-group (2006-01-06) - AA
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legacy (2006-01-05) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-08) - AA
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legacy (2004-01-09) - 363s
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accounts-with-accounts-type-group (2004-12-17) - AA
keyboard_arrow_right 2003
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legacy (2003-07-31) - 288b
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legacy (2003-09-30) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-10) - 363s
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accounts-with-accounts-type-group (2002-11-27) - AA
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legacy (2002-01-08) - 288a
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legacy (2002-01-08) - 288b
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legacy (2002-01-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-26) - AA
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legacy (2001-01-24) - 363s
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accounts-with-accounts-type-full-group (2001-01-12) - AA
keyboard_arrow_right 2000
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legacy (2000-01-31) - 288c
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legacy (2000-01-27) - 363s
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legacy (2000-06-15) - 288b
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legacy (2000-03-14) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-03) - AA
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accounts-with-accounts-type-full-group (1999-11-14) - AA
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legacy (1999-01-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-18) - 287
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legacy (1998-02-06) - 363s
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accounts-with-accounts-type-small (1998-01-16) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-03) - AA
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legacy (1997-02-03) - 363s
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legacy (1997-01-30) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-05) - AA
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legacy (1996-02-05) - 363s
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legacy (1996-08-02) - 88(2)R
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legacy (1996-12-11) - 88(2)R
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legacy (1996-09-15) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-01) - AA
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legacy (1995-02-01) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-09) - AA
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legacy (1994-02-09) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-01-06) - AA
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legacy (1993-01-06) - 363s
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legacy (1993-07-16) - 287
keyboard_arrow_right 1992
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legacy (1992-02-02) - 363(287)
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legacy (1992-02-02) - 363b
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accounts-with-accounts-type-small (1992-02-02) - AA
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resolution (1992-04-03) - RESOLUTIONS
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resolution (1992-05-28) - RESOLUTIONS
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resolution (1992-11-30) - RESOLUTIONS
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legacy (1992-09-07) - 288
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legacy (1992-09-16) - 288
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legacy (1992-11-30) - 169
keyboard_arrow_right 1991
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resolution (1991-04-15) - RESOLUTIONS
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legacy (1991-07-03) - 169
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legacy (1991-10-18) - 288
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resolution (1991-05-16) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-small-group (1990-12-13) - AA
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legacy (1990-12-13) - 363a
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accounts-with-accounts-type-small-group (1990-02-07) - AA
-
legacy (1990-02-02) - 363
keyboard_arrow_right 1989
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resolution (1989-08-21) - RESOLUTIONS
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legacy (1989-08-21) - 169
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legacy (1989-01-23) - 287
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-03-01) - CERTNM
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legacy (1988-04-22) - 287
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legacy (1988-04-22) - 288
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resolution (1988-06-17) - RESOLUTIONS
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legacy (1988-06-17) - PUC 3
-
legacy (1988-06-17) - 123
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legacy (1988-07-27) - 288
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statement-of-affairs (1988-08-05) - SA
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legacy (1988-11-30) - 363
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accounts-with-accounts-type-full (1988-11-30) - AA
keyboard_arrow_right 1987
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incorporation-company (1987-07-15) - NEWINC