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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.
Watch Company
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
Due Soon
Dated
30 November 2024
(1 year ago)
Next confirmation dated
30 November 2025
Due by
14 December 2025
(6 days remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(23 days remaining)
Learn more about BPL (Holdings) Limited
Contact
Update Details
Address
52 Lime Street
London
EC3M 7AF
England
Same address for the past
6 years
Companies in EC3M 7AF
Telephone
020 73759600
Email
Available in Endole App
Website
Bpl-global.com
See All Contacts
People
Officers
6
Shareholders
53
Controllers (PSC)
1
Mr Timothy John Cullis
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Jan 1979
James Christopher Coutts Reynolds
Director • Insurance Broker • British • Lives in England • Born in Apr 1987
Sian Dawn Aspinall
Director • Insurance Business Development &Technica • British • Lives in England • Born in Nov 1968
Charles Hugh Yonge Radcliffe
Director • Insurance Broker • British • Lives in England • Born in Jun 1984
James William Esdaile
Director • Insurance Broker • British • Lives in UK • Born in Jul 1974
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mark William Lane Richards Resigned
2 Months Ago on 1 Oct 2025
Reshma Kantilal Kotecha Resigned
2 Months Ago on 1 Oct 2025
Oliver Gerald William Wright Resigned
2 Months Ago on 1 Oct 2025
Anthony Athelwold Howard Palmer Resigned
2 Months Ago on 1 Oct 2025
John Charles Howard Berry Resigned
2 Months Ago on 1 Oct 2025
George Bellord Resigned
2 Months Ago on 1 Oct 2025
Shares Cancelled
3 Months Ago on 14 Aug 2025
Shares Cancelled
3 Months Ago on 14 Aug 2025
Shares Cancelled
3 Months Ago on 14 Aug 2025
Shares Cancelled
3 Months Ago on 14 Aug 2025
Get Alerts
Get Credit Report
Discover BPL (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Sub-division of shares on 1 October 2025
Submitted on 19 Nov 2025
Resolutions
Submitted on 5 Nov 2025
Particulars of variation of rights attached to shares
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
Statement of capital following an allotment of shares on 1 October 2025
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
Termination of appointment of Anthony Athelwold Howard Palmer as a director on 1 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Mark William Lane Richards as a director on 1 October 2025
Submitted on 28 Oct 2025
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Repayment History
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