BPL (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

BPL (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BPL (HOLDINGS) LIMITED was incorporated 36 years ago on 15/07/1987 and has the registered number: 02147473. The accounts status is GROUP and accounts are next due on 31/12/2024.

BPL (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

52 LIME STREET
LONDON
EC3M 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN CULLIS Jan 1979 British Director 2016-11-16 CURRENT
MR TIMOTHY JOHN CULLIS Secretary 2017-01-18 CURRENT
MR GEORGE BELLORD Aug 1969 British Director 2010-05-20 CURRENT
JOHN CHARLES HOWARD BERRY May 1952 British Director CURRENT
MS SIAN DAWN ASPINALL Nov 1968 British Director 2015-04-10 CURRENT
OLIVER GERALD WILLIAM WRIGHT Nov 1971 British Director 2005-05-12 CURRENT
MR CHRISTOPHER JOHN VERMONT Dec 1959 British Director 2008-11-21 CURRENT
MR JAMES CHRISTOPHER COUTTS REYNOLDS Apr 1987 British Director 2020-06-16 CURRENT
MR CHARLES HUGH YONGE RADCLIFFE Jun 1984 British Director 2020-06-16 CURRENT
ANTHONY ATHELWOLD HOWARD PALMER Jun 1954 British Director CURRENT
RESHMA KANTILAL KOTECHA Dec 1972 British Director 2008-11-21 CURRENT
MR MARK WILLIAM LANE RICHARDS Jan 1966 British Director 2020-06-16 CURRENT
JAMES WILLIAM ESDAILE Jul 1974 British Director 2006-09-14 CURRENT
MR PETER EDWARD FOOTE WATSON Apr 1949 British Director 2000-09-05 UNTIL 2003-07-21 RESIGNED
JOHN CHARLES HOWARD BERRY May 1952 British Secretary RESIGNED
MR PAUL GRAHAM TORRINGTON Jun 1959 British Director 1992-07-28 UNTIL 2021-01-07 RESIGNED
MARTIN WADSWORTH BUSK May 1926 British Director RESIGNED
MR ANDREW JEREMY MILLER Sep 1958 British Director 1992-07-28 UNTIL 2012-03-31 RESIGNED
MR MALCOLM GEORGE STEPHENS Jul 1937 British Director 1997-01-01 UNTIL 2001-12-31 RESIGNED
MR ROBERT ARTHUR WYATT LYLE May 1952 British Director RESIGNED
DANIEL HOUGHTON HODSON Mar 1944 British Director 2000-02-15 UNTIL 2019-02-12 RESIGNED
ROBIN FRANCIS HARPER Mar 1951 British Director RESIGNED
MR EVAN FREELY Apr 1965 American Director 2019-06-19 UNTIL 2022-12-13 RESIGNED
BARON DE HALDEVANG BERNARD GOETZ MICHAEL IMKA DARROCH DE HALDEVANG Aug 1961 British Director 1992-07-28 UNTIL 1996-08-30 RESIGNED
MR JOHN WILLIAM CUTTS Sep 1950 British Director RESIGNED
MR TIMOTHY JOHN CULLIS Jan 1979 British Director 2015-11-24 UNTIL 2015-11-24 RESIGNED
MR. ANAND AITHAL Feb 1968 British Director 2020-05-18 UNTIL 2023-03-14 RESIGNED

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