Ltd Facts The UK company register, as filed

Register entry · No. 02147473

BPL (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 15 Jul 1987

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 14 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 15 Jul 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    52 LIME STREET, LONDON, ENGLAND, EC3M 7AF

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Dec 2026
    Last made up to
    30 Nov 2025

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. BPL (HOLDINGS) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
James William Esdaile Insurance Broker Director 14 Sep 2006 — July 1974 British · United Kingdom
Sian Dawn Aspinall Insurance Business Development &Technica Director 10 Apr 2015 — November 1968 British · England
Timothy John Cullis Chief Financial Officer Director 16 Nov 2016 — January 1979 British · England
James Christopher Coutts Reynolds Insurance Broker Director 16 Jun 2020 — April 1987 British · England
Charles Hugh Yonge Radcliffe Insurance Broker Director 16 Jun 2020 — June 1984 British · United Kingdom
Timothy John Cullis Secretary 18 Jan 2017 — —

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BPL (HOLDINGS) LIMITED still trading?

The register shows BPL (HOLDINGS) LIMITED as active.

What does BPL (HOLDINGS) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BPL (HOLDINGS) LIMITED set up?

It was incorporated on 15 July 1987.

When are BPL (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BPL (HOLDINGS) LIMITED's next confirmation statement due?

By 14 December 2026.

Who runs BPL (HOLDINGS) LIMITED?

BPL (HOLDINGS) LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02209239 FINETERM PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 1987 74990 · Non-trading company
  2. 02208644 FLUXPRIDE LIMITED Active Private Limited Company Inc. 28 Dec 1987 74990 · Non-trading company
  3. SC108434 D.M. HALL & SON (FINANCIAL SERVICES) LIMITED Active Private Limited Company Inc. 24 Dec 1987 74990 · Non-trading company
  4. 02208292 DISPOSABLE SOFT GOODS (UK) LIMITED Active Private Limited Company Inc. 24 Dec 1987 74990 · Non-trading company
  5. 02207678 44 ST JAMES PARADE (MANAGEMENT) LIMITED Active Private Limited Company Inc. 22 Dec 1987 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House