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Dato Capital United Kingdom

Bpl (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts BPL (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02147473
Record last updated Saturday, July 29, 2023 9:30:37 PM UTC
Official Address 52 Leadenhall Street London England Ec3a2eb Aldgate
There are 341 companies registered at this street
Postal Code EC3A2EB
Sector Non-trading companynon trading

Charts

Visits

BPL (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2022 Resignation of one Director (a man) 2147... Resignation of one Director (a man) 2147...
Registry Jan 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2020 Four appointments: 4 men Four appointments: 4 men
Registry May 18, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2019 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Feb 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 4, 2017 Annual accounts Annual accounts
Registry Nov 13, 2017 Return of allotment of shares Return of allotment of shares
Registry Sep 12, 2017 Resignation of one Director Resignation of one Director
Registry Aug 2, 2017 Change of registered office address Change of registered office address
Registry Jul 10, 2017 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 26, 2017 Return of allotment of shares Return of allotment of shares
Registry Mar 15, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 27, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 18, 2017 Resignation of one Insurance Broker and one Secretary (a man) Resignation of one Insurance Broker and one Secretary (a man)
Registry Jan 18, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 13, 2016 Change of particulars for director Change of particulars for director
Registry Dec 13, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 13, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Dec 7, 2016 Annual accounts Annual accounts
Registry Dec 2, 2016 Return of purchase of own shares Return of purchase of own shares
Registry Nov 18, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 16, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Nov 2, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 2, 2016 Notice of cancellation of shares 7956132... Notice of cancellation of shares 7956132...
Registry Nov 2, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 23, 2016 Return of allotment of shares Return of allotment of shares
Registry May 3, 2016 Return of purchase of own shares Return of purchase of own shares
Registry Apr 19, 2016 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 19, 2016 Resolution Resolution
Financials Dec 23, 2015 Annual accounts Annual accounts
Registry Dec 21, 2015 Annual return Annual return
Registry Dec 21, 2015 Change of particulars for director Change of particulars for director
Registry Nov 30, 2015 Resignation of one Director Resignation of one Director
Registry Nov 30, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 24, 2015 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Nov 24, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 30, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Oct 7, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 25, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 11, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 11, 2015 Notice of name or other designation of class of shares 7932650... Notice of name or other designation of class of shares 7932650...
Registry Sep 11, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 12, 2015 Resolution Resolution
Registry May 12, 2015 Resolution 2184889... Resolution 2184889...
Registry May 12, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry May 12, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Apr 10, 2015 Appointment of a woman Appointment of a woman
Registry Feb 4, 2015 Resolution Resolution
Registry Feb 4, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 4, 2015 Return of purchase of own shares Return of purchase of own shares
Financials Jan 9, 2015 Annual accounts Annual accounts
Registry Dec 23, 2014 Annual return Annual return
Registry Aug 12, 2014 Incorporation Incorporation
Registry Jul 4, 2014 Resolution Resolution
Registry Jul 4, 2014 Statement of companies objects Statement of companies objects
Registry Jul 1, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 28, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 28, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 28, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 28, 2014 Resolution Resolution
Registry Dec 27, 2013 Annual return Annual return
Registry Dec 27, 2013 Change of registered office address Change of registered office address
Registry Dec 27, 2013 Change of particulars for director Change of particulars for director
Registry Dec 27, 2013 Change of particulars for director 2591830... Change of particulars for director 2591830...
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Dec 21, 2012 Annual return Annual return
Registry Dec 20, 2012 Change of particulars for director Change of particulars for director
Registry Dec 20, 2012 Change of particulars for director 2589653... Change of particulars for director 2589653...
Registry Dec 20, 2012 Change of particulars for director Change of particulars for director
Registry Dec 20, 2012 Change of particulars for director 2589653... Change of particulars for director 2589653...
Registry Dec 20, 2012 Change of particulars for director Change of particulars for director
Registry Dec 20, 2012 Change of particulars for director 2589653... Change of particulars for director 2589653...
Registry Dec 20, 2012 Change of particulars for director Change of particulars for director
Registry Dec 20, 2012 Change of particulars for director 2589653... Change of particulars for director 2589653...
Registry Dec 20, 2012 Change of particulars for director Change of particulars for director
Registry Dec 20, 2012 Change of particulars for director 2589653... Change of particulars for director 2589653...
Registry Dec 20, 2012 Change of particulars for director Change of particulars for director
Registry Dec 20, 2012 Change of particulars for director 2589653... Change of particulars for director 2589653...
Registry Dec 20, 2012 Change of particulars for director Change of particulars for director
Registry Dec 20, 2012 Change of particulars for director 2589653... Change of particulars for director 2589653...
Registry Dec 20, 2012 Change of particulars for director Change of particulars for director
Registry Dec 20, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Dec 13, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Dec 13, 2011 Annual accounts Annual accounts
Registry Dec 13, 2011 Annual return Annual return
Registry Dec 12, 2011 Change of particulars for director Change of particulars for director
Registry Dec 12, 2011 Change of particulars for director 2587456... Change of particulars for director 2587456...
Registry Dec 12, 2011 Change of particulars for director Change of particulars for director
Registry Dec 16, 2010 Annual return Annual return
Registry Dec 15, 2010 Change of particulars for director Change of particulars for director
Financials Dec 8, 2010 Annual accounts Annual accounts
Registry Jul 22, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Jun 30, 2010 Resolution Resolution

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