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WBPL Ltd

WBPL Ltd is an active company incorporated on 30 January 2003 with the registered office located in Belfast, County Antrim. WBPL Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
NI045305
Private limited company
Northern Ireland Company
Age
22 years
Incorporated 30 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
98-102 Donegall House 2nd Floor
Donegall Street
Belfast
BT1 2GW
Northern Ireland
Address changed on 12 Sep 2022 (3 years ago)
Previous address was At the Offices of Kearney & Co Suite 1 & 2 Fountain Centre College Street Belfast BT1 6ET
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Pharmacy • British • Lives in Northern Ireland • Born in Jun 1970
Director • PSC • Civil Servant • Northern Irish • Lives in Northern Ireland • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Formula Health Limited
Mr Paul Savage is a mutual person.
Active
Strangford Community Association Developments Ltd
Mr Paul Savage is a mutual person.
Active
Bluestone Maintenance Limited
Mrs Claire Savage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£568.32K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£3.87M
Same as previous period
Total Liabilities
-£1.15M
Same as previous period
Net Assets
£2.72M
Same as previous period
Debt Ratio (%)
30%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Amended Full Accounts Submitted
11 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Amended Full Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Claire Savage (PSC) Appointed
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Registered Address Changed
3 Years Ago on 12 Sep 2022
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Jan 2025
Amended total exemption full accounts made up to 31 January 2022
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 30 Jan 2024
Amended total exemption full accounts made up to 31 January 2021
Submitted on 16 May 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 6 Mar 2023
Notification of Claire Savage as a person with significant control on 6 March 2023
Submitted on 6 Mar 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Jan 2023
Registered office address changed from At the Offices of Kearney & Co Suite 1 & 2 Fountain Centre College Street Belfast BT1 6ET to 98-102 Donegall House 2nd Floor Donegall Street Belfast BT1 2GW on 12 September 2022
Submitted on 12 Sep 2022
Repayment History
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