Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
BPL Employee Trustees Limited
- Incorporated
- 10 March 1992 (34 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 52 Lime StreetLondonEC3M 7AF
Officers 4 active
Officer details are public data from the Companies House register.
Cullis, Timothy John
Secretary · Appointed 1 October 2025
Director · Appointed 1 October 2025
British
Born June 1984 (42)
Director · Appointed 1 October 2025
British
Born April 1987 (39)
Director · Appointed 30 October 2017
British
Born January 1979 (47)
Officer history (10 former)
1 October 2025
Appointed Cullis, Timothy John as Secretary
1 October 2025
1 October 2025
1 October 2025
1 October 2025
25 March 2025
19 February 2019
30 October 2017
30 October 2017
14 March 2017
17 September 2009
22 September 2008
17 August 2000
15 February 2000
10 March 1993
10 March 1993
14 April 1992
14 April 1992
14 April 1992
26 March 1992
26 March 1992
26 March 1992
10 March 1992
10 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02147473
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Berry Palmer & Lyle Limited Owns 75–100% of shares
BPL Employee Trustees Limited This company 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 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with updates | 10 March 2026 | ||
| 3 January 2026 | Full accounts | 31 March 2025 | ||
| 27 October 2025 | Termination of appointment of a director | |||
| 27 October 2025 | Appointment of a director | |||
| 27 October 2025 | Termination of appointment of a secretary |
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