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BPL Realisations Limited

BPL Realisations Limited is a in administration company incorporated on 17 April 2013 with the registered office located in Brighton, East Sussex. BPL Realisations Limited was registered 12 years ago.
Status
In Administration
In administration since 2 years 1 month ago
Company No
08493276
Private limited company
Age
12 years
Incorporated 17 April 2013
Size
Unreported
Confirmation
Submitted
Dated 17 April 2023 (2 years 6 months ago)
Next confirmation dated 17 April 2024
Was due on 1 May 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Suite 3 Regency House
91 Western Road
Brighton
BN1 2NW
Address changed on 11 Sep 2023 (2 years 1 month ago)
Previous address was 1 Knightsbridge Green London SW1X 7QA England
Telephone
03302231008
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1955
Director • British,irish • Lives in England • Born in Jun 1972
Director • British • Lives in United States • Born in Jan 1965
Babylon Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Aidan Whiteman De Brunner is a mutual person.
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Burkina Health Foundation Limited
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Thames Water Utilities Holdings Limited
Aidan Whiteman De Brunner is a mutual person.
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We Are Sweet Ltd
Aidan Whiteman De Brunner is a mutual person.
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Lumiradx UK Ltd
Aidan Whiteman De Brunner is a mutual person.
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Babylon International Limited
Dr Ali Parsadoust is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£3.42M
Increased by £978K (+40%)
Turnover
£32.39M
Increased by £26.93M (+493%)
Employees
487
Decreased by 148 (-23%)
Total Assets
£257.33M
Increased by £121.71M (+90%)
Total Liabilities
-£605.54M
Increased by £184.51M (+44%)
Net Assets
-£348.21M
Decreased by £62.8M (+22%)
Debt Ratio (%)
235%
Decreased by 75.14% (-24%)
Latest Activity
Administration Period Extended
3 Months Ago on 5 Aug 2025
Administration Period Extended
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
2 Years 1 Month Ago on 11 Sep 2023
Administrator Appointed
2 Years 1 Month Ago on 11 Sep 2023
Mr Eugene Irwin Davis Appointed
2 Years 3 Months Ago on 8 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 17 Jul 2023
Mr Aidan Whiteman De Brunner Appointed
2 Years 3 Months Ago on 14 Jul 2023
New Charge Registered
2 Years 6 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Babylon Holdings Limited (PSC) Resigned
2 Years 8 Months Ago on 9 Mar 2023
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Documents
Administrator's progress report
Submitted on 25 Sep 2025
Notice of extension of period of Administration
Submitted on 5 Aug 2025
Administrator's progress report
Submitted on 31 Mar 2025
Administrator's progress report
Submitted on 1 Oct 2024
Notice of extension of period of Administration
Submitted on 21 Jun 2024
Administrator's progress report
Submitted on 9 Apr 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 30 Oct 2023
Notice of deemed approval of proposals
Submitted on 2 Oct 2023
Statement of administrator's proposal
Submitted on 16 Sep 2023
Certificate of change of name
Submitted on 13 Sep 2023
Repayment History
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