B P L Construction Limited

Active04546776 Private limited company
Incorporated
26 September 2002 (24 years)
Industry
Construction of commercial buildings (41201)
Directors
Joanne Rawcliffe
Peter Rawcliffe
William Rawcliffe
Owned by
Joanne Rawcliffe
William Rawcliffe
Accounts type
Total exemption full
Region
North West
Address
28 Station Road
Maghull
L31 3DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Rawcliffe, Joanne
Director · Appointed 26 April 2026
British
Born February 1971 (55)
Rawcliffe, Peter
Director · Appointed 20 January 2009
British
Born December 1981 (44)
Rawcliffe, William
Secretary · Appointed 26 September 2002
British
Rawcliffe, William
Director · Appointed 26 September 2002
British
Born December 1957 (68)
Officer history (3 former)
26 April 2026
Appointed Rawcliffe, Joanne as Director
26 April 2026
Resigned Rawcliffe, Joanne as Director
20 January 2009
Appointed Rawcliffe, Peter as Director
27 September 2003
Appointed Rawcliffe, Joanne as Director
26 September 2002
Appointed Rawcliffe, William as Secretary
26 September 2002
Appointed Rawcliffe, William as Director
26 September 2002
Appointed Corporate Administration Secretaries Limited as Corporate Secretary
26 September 2002
Resigned Corporate Administration Secretaries Limited as Corporate Secretary
26 September 2002
Appointed Corporate Administration Services Limited as Corporate Director
26 September 2002
Resigned Corporate Administration Services Limited as Corporate Director

Ownership 2 active

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

Joanne Rawcliffe
Individual · Notified 26 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)
William Rawcliffe
Individual · Notified 29 June 2016
Owns 25–50% of shares
British
Born December 1957 (68)
Former controllers (1)
26 April 2026
Ceased Joanne Rawcliffe — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£540,119
Cash
£369,577
Employees
6
Debt Ratio
25%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £764,797 £699,856 £627,854 £540,119
Balance sheet detail
2025202420232022202120202019
Fixed Assets£102,809£100,091£106,394£94,670£99,035£104,800£111,794
Current Assets£616,578£793,251£848,648£865,642£861,349£767,021£630,778
Debtors£213,141£395,477£412,660£341,036£211,058£154,654£133,415
Cash£369,577£367,579£355,611£397,347£441,008£357,827£242,823
Creditors (< 1 year)£173,728£259,053£248,751£195,515£206,640£281,890£242,664
Net Current Assets£442,850£534,198£599,897£670,127£654,709£485,131£388,114
Net Assets£540,119£627,854£699,856£764,797
Shareholder Funds£540,119£627,854£699,856£753,744£589,931£499,908

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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