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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about BPL Realisations Limited
Contact
Update Details
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
Companies in BN1 2NW
Telephone
03302231008
Email
Available in Endole App
Website
Babylonhealth.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Eugene Irwin Davis
Director • American • Lives in United States • Born in Feb 1955
Aidan Whiteman De Brunner
Director • British,irish • Lives in England • Born in Jun 1972
Dr Ali Parsadoust
Director • British • Lives in United States • Born in Jan 1965
Babylon Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Videndum Plc
Aidan Whiteman De Brunner is a mutual person.
Active
Thames Water Utilities Limited
Aidan Whiteman De Brunner is a mutual person.
Active
Thames Water Utilities Finance Plc
Aidan Whiteman De Brunner is a mutual person.
Active
Burkina Health Foundation Limited
Aidan Whiteman De Brunner is a mutual person.
Active
Thames Water Utilities Holdings Limited
Aidan Whiteman De Brunner is a mutual person.
Active
We Are Sweet Ltd
Aidan Whiteman De Brunner is a mutual person.
Active
Lumiradx UK Ltd
Aidan Whiteman De Brunner is a mutual person.
Active
Babylon International Limited
Dr Ali Parsadoust is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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