Website & contact details
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BPL (Holdings) Limited
- Incorporated
- 15 July 1987 (39 years)
- Industry
- Non-trading company (74990)
- Directors
- James Christopher Coutts Reynolds
- Accounts type
- Group
- Region
- Greater London
- Address
- 52 Lime StreetLondonEC3M 7AF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2020
British
Born June 1984 (42)
Reynolds, James Christopher Coutts
Director · Appointed 16 June 2020
British
Born April 1987 (39)
Cullis, Timothy John
Secretary · Appointed 18 January 2017
Director · Appointed 16 November 2016
British
Born January 1979 (47)
Director · Appointed 10 April 2015
British
Born November 1968
British
Born July 1974 (52)
Officer history (21 former)
1 October 2025
1 October 2025
1 October 2025
1 October 2025
1 October 2025
1 October 2025
25 March 2025
14 March 2023
13 December 2022
Resigned Freely, Evan as Director
7 January 2021
16 June 2020
Appointed Reynolds, James Christopher Coutts as Director
16 June 2020
16 June 2020
18 May 2020
19 June 2019
Appointed Freely, Evan as Director
12 February 2019
13 March 2018
15 March 2017
18 January 2017
Appointed Cullis, Timothy John as Secretary
18 January 2017
16 November 2016
24 November 2015
24 November 2015
10 April 2015
31 March 2012
20 May 2010
21 November 2008
21 November 2008
29 August 2008
14 September 2006
12 May 2005
21 July 2003
31 December 2001
5 September 2000
5 April 2000
15 February 2000
1 January 1997
30 August 1996
28 July 1992
28 July 1992
28 July 1992
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.
Group structure 7 companies
Ownership group derived from the Companies House PSC register
BPL (Holdings) Limited This company
Berry Palmer & Lyle Limited Owns 75–100% of shares
BPL Employee Trustees Limited Owns 75–100% of shares
Nostos Holdings Limited Owns 75–100% of shares
Nostos Management Services UK Limited Owns 75–100% of shares
Nostos Services UK Limited Owns 75–100% of shares
Rudd Huntley & Tate Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Memorandum and Articles of Association | |||
| 9 February 2026 | Resolutions | |||
| 3 February 2026 | Registration of a charge | |||
| 2 February 2026 | Memorandum and Articles of Association | |||
| 2 February 2026 | Resolutions |
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