BPL (HOLDINGS) LIMITED
Company Number 02147473
Status
Active
Incorporated
July 15, 1987
Entity Type
Ltd
Registered Office
52 Lime Street
London
EC3M 7AF
74990
Previous Names
ALNERY NO. 615 LIMITED
Ceased on Mar 2, 1988
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Dec 14, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BPL (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02147473, this organization has been active since July 1987. Primarily in the 74990 sector, the business maintains its official headquarters at 52 Lime Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Incorporation
Feb 17, 2026
Resolution
Feb 9, 2026
Mortgage
Feb 3, 2026
Incorporation
Feb 2, 2026
Resolution
Feb 2, 2026
Mortgage
Jan 30, 2026
Mortgage
Jan 30, 2026
Accounts
Jan 2, 2026
Confirmation Statement
Dec 21, 2025
Capital
Nov 19, 2025
Capital
Nov 5, 2025
Capital
Nov 5, 2025
Capital
Nov 5, 2025
Capital
Nov 5, 2025
Resolution
Nov 5, 2025
Capital
Nov 5, 2025
Capital
Nov 5, 2025
Officers
Oct 28, 2025
Officers
Oct 28, 2025
Officers
Oct 28, 2025
Officers
Oct 28, 2025
Officers
Oct 28, 2025
Officers
Oct 28, 2025
Resolution
Sep 8, 2025
Capital
Aug 20, 2025
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
22%
over 39 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
secretary
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director