BPL (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4QT

Company number 02147473
Status Active
Incorporation Date 15 July 1987
Company Type Private Limited Company
Address 150 LEADENHALL STREET, LONDON, EC3V 4QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Termination of appointment of John Charles Howard Berry as a secretary on 18 January 2017; Appointment of Mr Timothy John Cullis as a secretary on 18 January 2017; Director's details changed for Reshma Kantilal Kotecha on 7 June 2014. The most likely internet sites of BPL (HOLDINGS) LIMITED are www.bplholdings.co.uk, and www.bpl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpl Holdings Limited is a Private Limited Company. The company registration number is 02147473. Bpl Holdings Limited has been working since 15 July 1987. The present status of the company is Active. The registered address of Bpl Holdings Limited is 150 Leadenhall Street London Ec3v 4qt. . CULLIS, Timothy John is a Secretary of the company. ASPINALL, Sian Dawn is a Director of the company. BELLORD, George is a Director of the company. BERRY, John Charles Howard is a Director of the company. CULLIS, Timothy John is a Director of the company. ESDAILE, James William is a Director of the company. HARPER, Robin Francis is a Director of the company. HODSON, Daniel Houghton is a Director of the company. KOTECHA, Reshma Kantilal is a Director of the company. LYLE, Robert Arthur Wyatt is a Director of the company. PALMER, Anthony Athelwold Howard is a Director of the company. TORRINGTON, Paul Graham is a Director of the company. VERMONT, Christopher John is a Director of the company. WRIGHT, Oliver Gerald William is a Director of the company. Secretary BERRY, John Charles Howard has been resigned. Director BUSK, Martin Wadsworth has been resigned. Director CULLIS, Timothy John has been resigned. Director CUTTS, John William has been resigned. Director DARROCH DE HALDEVANG, Bernard Goetz Michael Imka, Baron De Haldevang has been resigned. Director MILLER, Andrew Jeremy has been resigned. Director STEPHENS, Malcolm George has been resigned. Director WATSON, Peter Edward Foote has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CULLIS, Timothy John
Appointed Date: 18 January 2017
Director
ASPINALL, Sian Dawn
Appointed Date: 10 April 2015
57 years old
Director
BELLORD, George
Appointed Date: 20 May 2010
56 years old
Director
BERRY, John Charles Howard

73 years old
Director
CULLIS, Timothy John
Appointed Date: 16 November 2016
46 years old
Director
ESDAILE, James William
Appointed Date: 14 September 2006
51 years old
Director
HARPER, Robin Francis

74 years old
Director
HODSON, Daniel Houghton
Appointed Date: 15 February 2000
81 years old
Director
KOTECHA, Reshma Kantilal
Appointed Date: 21 November 2008
52 years old
Director
LYLE, Robert Arthur Wyatt

73 years old
Director
PALMER, Anthony Athelwold Howard

71 years old
Director
TORRINGTON, Paul Graham
Appointed Date: 28 July 1992
66 years old
Director
VERMONT, Christopher John
Appointed Date: 21 November 2008
65 years old
Director
WRIGHT, Oliver Gerald William
Appointed Date: 12 May 2005
54 years old

Resigned Directors

Secretary
BERRY, John Charles Howard
Resigned: 18 January 2017
Director
BUSK, Martin Wadsworth
Resigned: 05 April 2000
99 years old
Director
CULLIS, Timothy John
Resigned: 24 November 2015
Appointed Date: 24 November 2015
46 years old
Director
CUTTS, John William
Resigned: 29 August 2008
75 years old
Director
DARROCH DE HALDEVANG, Bernard Goetz Michael Imka, Baron De Haldevang
Resigned: 30 August 1996
Appointed Date: 28 July 1992
64 years old
Director
MILLER, Andrew Jeremy
Resigned: 31 March 2012
Appointed Date: 28 July 1992
67 years old
Director
STEPHENS, Malcolm George
Resigned: 31 December 2001
Appointed Date: 01 January 1997
88 years old
Director
WATSON, Peter Edward Foote
Resigned: 21 July 2003
Appointed Date: 05 September 2000
76 years old

BPL (HOLDINGS) LIMITED Events

27 Jan 2017
Termination of appointment of John Charles Howard Berry as a secretary on 18 January 2017
27 Jan 2017
Appointment of Mr Timothy John Cullis as a secretary on 18 January 2017
13 Dec 2016
Director's details changed for Reshma Kantilal Kotecha on 7 June 2014
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Dec 2016
Appointment of Mr Timothy John Cullis as a director on 16 November 2016
...
... and 170 more events
22 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1988
Registered office changed on 22/04/88 from: fourth floor 9 cheapside london EC2V 6AD
01 Mar 1988
Company name changed alnery no. 615 LIMITED\certificate issued on 02/03/88
01 Mar 1988
Company name changed\certificate issued on 01/03/88
15 Jul 1987
Incorporation

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