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 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
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 |