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BPL Employee Trustees Limited

BPL Employee Trustees Limited is an active company incorporated on 10 March 1992 with the registered office located in London, City of London. BPL Employee Trustees Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02695558
Private limited company
Age
33 years
Incorporated 10 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (9 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
52 Lime Street
London
EC3M 7AF
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jan 1979
Director • Insurance Broker • British • Lives in England • Born in Jun 1984
Director • Insurance Broker • British • Lives in England • Born in Apr 1987
BPL (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berry Palmer & Lyle Limited
Timothy John Cullis, Charles Hugh Yonge Radcliffe, and 1 more are mutual people.
Active
BPL (Holdings) Limited
Timothy John Cullis and Charles Hugh Yonge Radcliffe are mutual people.
Active
Rudd Huntley & Tate Limited
Charles Hugh Yonge Radcliffe and James Christopher Coutts Reynolds are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Timothy John Cullis Appointed
2 Months Ago on 1 Oct 2025
Mr Charles Hugh Yonge Radcliffe Appointed
2 Months Ago on 1 Oct 2025
John Charles Howard Berry Resigned
2 Months Ago on 1 Oct 2025
Mr James Christopher Coutts Reynolds Appointed
2 Months Ago on 1 Oct 2025
John Charles Howard Berry Resigned
2 Months Ago on 1 Oct 2025
Christopher John Vermont Resigned
8 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 16 Oct 2023
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Documents
Appointment of Mr Timothy John Cullis as a secretary on 1 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Charles Hugh Yonge Radcliffe as a director on 1 October 2025
Submitted on 27 Oct 2025
Appointment of Mr James Christopher Coutts Reynolds as a director on 1 October 2025
Submitted on 27 Oct 2025
Termination of appointment of John Charles Howard Berry as a director on 1 October 2025
Submitted on 27 Oct 2025
Termination of appointment of John Charles Howard Berry as a secretary on 1 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Christopher John Vermont as a director on 25 March 2025
Submitted on 16 Jun 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 22 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 16 Oct 2023
Repayment History
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