BPL Estates Ltd

Active07523221 Private limited company
Incorporated
9 February 2011 (15 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Owned by
Melanie Phillips
Simon Bennett Phillips
Accounts type
Total exemption full
Region
East of England
Address
Create Business Hub
Ground Floor 5 Rayleigh Road
Hutton
Brentwood
CM13 1AB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2011
British
Born September 1971 (55)
Officer history (3 former)
12 February 2015
Resigned Luton, Marc Jason as Director
9 February 2011
Appointed Phillips, Simon Bennett as Director
9 February 2011
Appointed Chalfen Secretaries Limited as Corporate Secretary
9 February 2011
Resigned Chalfen Secretaries Limited as Corporate Secretary
9 February 2011
Appointed Purdon, Jonathan Gardner as Director
9 February 2011
Resigned Purdon, Jonathan Gardner as Director
9 February 2011
Appointed Luton, Marc Jason as Director

Ownership 2 active

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

Melanie Phillips
Individual · Notified 14 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)
Individual · Notified 9 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)

Financials

Cash
£66,333
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £123,915 £80,444 £30,212 £28,252 £16,191
Balance sheet detail
202520242023202220212020
Fixed Assets£2,490£1,720£3,994£2,466£3,631
Current Assets£102,812£94,986£109,034£145,803£170,238
Debtors£36,479£39,413£36,861£55,523£24,214
Cash£66,333£55,573£72,173£90,280£142,399
Creditors (< 1 year)£89,111£68,454£68,346£82,816£67,825£49,954
Net Current Assets£13,701£26,532£26,218£77,978£120,284
Shareholder Funds£16,191£28,252£30,212£80,444£123,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts28 February 2026
31 July 2026Confirmation statement with updates31 July 2026
16 April 2026Confirmation statement with updates15 April 2026
28 October 2025Total exemption full accounts28 February 2025
15 April 2025Confirmation statement with updates15 April 2025
Show all recent filings

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