B.P.L. Management Limited

Active00819227 Private limited company
Incorporated
11 September 1964 (62 years)
Industry
Residents property management (98000)
Directors
Andre Alexander Erasmus
Accounts type
Total exemption full
Region
Greater London
Address
2-3 Bryanston Place
London
W1H 2DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Erasmus, Andre Alexander
Secretary · Appointed 21 August 2013
Erasmus, Andre Alexander
Director · Appointed 21 August 2013
United Kingdom
Born April 1970 (56)
Officer history (6 former)
28 January 2026
Resigned Peppercorn, David James Creagh as Director
21 August 2013
Appointed Erasmus, Andre Alexander as Secretary
21 August 2013
Appointed Erasmus, Andre Alexander as Director
20 August 2013
Resigned Randall, Stephen as Secretary
20 August 2013
Resigned Randall, Stephen as Director
1 May 2012
Resigned Wright, Judith Ann Russel as Director
14 October 2006
Appointed Randall, Stephen as Secretary
14 October 2006
Appointed Randall, Stephen as Director
14 October 2006
Resigned Hasted, Stewart Derek as Secretary
14 October 2006
Resigned Hasted, Stewart Derek as Director
14 March 1997
Appointed Wright, Judith Ann Russel as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£25,634
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £20k £40k 2021 2023 2024 £15,401 £15,855 £24,981
Balance sheet detail
202420232021
Current Assets£44,663£35,794£16,559
Debtors£17,695£17,695£0
Cash£25,634£16,816£15,531
Creditors (< 1 year)£19,682£19,939£1,158
Net Current Assets£24,981£15,855£15,401
Shareholder Funds£24,981£15,855£15,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with updates16 January 2026
12 February 2026Replacement filing of Confirmation Statement16 January 2025
28 January 2026Termination of appointment of a director
23 September 2025Total exemption full accounts31 December 2024
28 January 2025Confirmation statement with no updates16 January 2025
Show all recent filings

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