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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 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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
13
Shareholders
53
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jan 1979
Director • Insurance Broker • British • Lives in UK • Born in May 1952
Director • Insurance Broker • British • Lives in England • Born in Jun 1954
Director • Insurance Broker • British • Lives in UK • Born in Jun 1984
Director • Insurance Broker • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Berry Palmer & Lyle Limited
Ms Sian Dawn Aspinall, Mr James William Esdaile, and 2 more are mutual people.
Active
BPL Employee Trustees Limited
John Charles Howard Berry, , and 1 more are mutual people.
Active
Vencap International Plc
Mr Mark William Lane Richards is a mutual person.
Active
Rudd Huntley & Tate Limited
John Charles Howard Berry is a mutual person.
Active
International Art And Antique Loss Register Limited
Mr Charles Hugh Yonge Radcliffe is a mutual person.
Active
Gresham College
Christopher John Vermont is a mutual person.
Active
Lower Stanway Farm LLP
Mr Charles Hugh Yonge Radcliffe is a mutual person.
Active
Oast House Properties Limited
Oliver Gerald William Wright is a mutual person.
Dissolved
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
Shares Cancelled
2 Months Ago on 14 Aug 2025
Shares Cancelled
2 Months Ago on 14 Aug 2025
Shares Cancelled
2 Months Ago on 14 Aug 2025
Shares Cancelled
2 Months Ago on 14 Aug 2025
Shares Cancelled
2 Months Ago on 14 Aug 2025
Shares Cancelled
2 Months Ago on 14 Aug 2025
Shares Cancelled
2 Months Ago on 14 Aug 2025
Shares Cancelled
2 Months Ago on 14 Aug 2025
Christopher John Vermont Resigned
7 Months Ago on 25 Mar 2025
Group Accounts Submitted
8 Months Ago on 19 Feb 2025
Get Credit Report
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Documents
Resolutions
Submitted on 8 Sep 2025
Sub-division of shares on 21 September 2023
Submitted on 20 Aug 2025
Cancellation of shares. Statement of capital on 21 October 2024
Submitted on 14 Aug 2025
Second filing of Confirmation Statement dated 30 November 2020
Submitted on 14 Aug 2025
Second filing of Confirmation Statement dated 30 November 2022
Submitted on 14 Aug 2025
Cancellation of shares. Statement of capital on 23 November 2020
Submitted on 14 Aug 2025
Cancellation of shares. Statement of capital on 2 October 2023
Submitted on 14 Aug 2025
Cancellation of shares. Statement of capital on 11 March 2022
Submitted on 14 Aug 2025
Cancellation of shares. Statement of capital on 14 October 2022
Submitted on 14 Aug 2025
Cancellation of shares. Statement of capital on 25 November 2020
Submitted on 14 Aug 2025
Repayment History
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