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BPL1 Ltd
BPL1 Ltd is a dissolved company incorporated on 11 March 2015 with the registered office located in London, Greater London. BPL1 Ltd was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 October 2024
(12 months ago)
Was
9 years old
at the time of dissolution
Following
liquidation
Company No
09484567
Private limited company
Age
10 years
Incorporated
11 March 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 July 2019
(6 years ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about BPL1 Ltd
Contact
Update Details
Address
82 St. John Street
London
EC1M 4JN
Address changed on
9 Feb 2023
(2 years 8 months ago)
Previous address was
C/O Moorfields Advisory 20 Old Bailey London EC4M 7AN
Companies in EC1M 4JN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Alan McNamara
Director • Chairman • British • Lives in UK • Born in Jun 1975
Mr Robert Ure
PSC • British • Lives in UK • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eglinton Park Ltd
Alan McNamara is a mutual person.
Active
Purevive Wellness Ltd
Alan McNamara is a mutual person.
Active
Jus Commune Limited
Alan McNamara is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
30 Mar 2019
For period
30 Mar
⟶
30 Mar 2019
Traded for
12 months
Cash in Bank
Unreported
Decreased by £204 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£5.92M
Increased by £237.94K (+4%)
Total Liabilities
-£3.84M
Increased by £1M (+35%)
Net Assets
£2.08M
Decreased by £764.3K (-27%)
Debt Ratio (%)
65%
Increased by 14.94% (+30%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
12 Months Ago on 26 Oct 2024
Moved to Dissolution
1 Year 3 Months Ago on 26 Jul 2024
Registered Address Changed
2 Years 8 Months Ago on 9 Feb 2023
Administration Period Extended
3 Years Ago on 11 Jul 2022
Administration Period Extended
4 Years Ago on 15 Jun 2021
Registered Address Changed
4 Years Ago on 2 Feb 2021
Registered Address Changed
5 Years Ago on 2 Sep 2020
Registered Address Changed
5 Years Ago on 15 Aug 2020
Administrator Appointed
5 Years Ago on 12 Aug 2020
Small Accounts Submitted
5 Years Ago on 5 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Oct 2024
Notice of move from Administration to Dissolution
Submitted on 26 Jul 2024
Administrator's progress report
Submitted on 23 Jul 2024
Administrator's progress report
Submitted on 28 Feb 2024
Administrator's progress report
Submitted on 29 Aug 2023
Administrator's progress report
Submitted on 14 Aug 2023
Registered office address changed from C/O Moorfields Advisory 20 Old Bailey London EC4M 7AN to 82 st. John Street London EC1M 4JN on 9 February 2023
Submitted on 9 Feb 2023
Administrator's progress report
Submitted on 18 Aug 2022
Notice of extension of period of Administration
Submitted on 11 Jul 2022
Administrator's progress report
Submitted on 25 Feb 2022
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Repayment History
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