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BPL (Holdings) Limited

BPL (Holdings) Limited is an active company incorporated on 15 July 1987 with the registered office located in London, City of London. BPL (Holdings) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02147473
Private limited company
Age
38 years
Incorporated 15 July 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
52 Lime Street
London
EC3M 7AF
England
Same address for the past 6 years
Telephone
020 73759600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Berry Palmer & Lyle Limited
Timothy John Cullis, James William Esdaile, and 1 more are mutual people.
Active
BPL Employee Trustees Limited
Timothy John Cullis and Charles Hugh Yonge Radcliffe are mutual people.
Active
Rudd Huntley & Tate Limited
Charles Hugh Yonge Radcliffe is a mutual person.
Active
International Art And Antique Loss Register Limited
Charles Hugh Yonge Radcliffe is a mutual person.
Active
Lower Stanway Farm LLP
Charles Hugh Yonge Radcliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£74.62M
Increased by £3.11M (+4%)
Turnover
£69.83M
Increased by £9.73M (+16%)
Employees
119
Increased by 6 (+5%)
Total Assets
£93.71M
Increased by £4.94M (+6%)
Total Liabilities
-£49.82M
Decreased by £6.38M (-11%)
Net Assets
£43.89M
Increased by £11.33M (+35%)
Debt Ratio (%)
53%
Decreased by 10.15% (-16%)
Latest Activity
Group Accounts Submitted
20 Days Ago on 2 Jan 2026
Confirmation Submitted
1 Month Ago on 21 Dec 2025
Mark William Lane Richards Resigned
3 Months Ago on 1 Oct 2025
Reshma Kantilal Kotecha Resigned
3 Months Ago on 1 Oct 2025
Oliver Gerald William Wright Resigned
3 Months Ago on 1 Oct 2025
Anthony Athelwold Howard Palmer Resigned
3 Months Ago on 1 Oct 2025
John Charles Howard Berry Resigned
3 Months Ago on 1 Oct 2025
George Bellord Resigned
3 Months Ago on 1 Oct 2025
Shares Cancelled
5 Months Ago on 14 Aug 2025
Shares Cancelled
5 Months Ago on 14 Aug 2025
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 2 Jan 2026
Confirmation statement made on 30 November 2025 with updates
Submitted on 21 Dec 2025
Sub-division of shares on 1 October 2025
Submitted on 19 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 5 Nov 2025
Resolutions
Submitted on 5 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 5 Nov 2025
Change of share class name or designation
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 5 Nov 2025
Sub-division of shares on 1 October 2025
Submitted on 5 Nov 2025
Change of share class name or designation
Submitted on 5 Nov 2025
Repayment History
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