Filing status
- Accounts due
- 30 September 2023
- Last accounts
- 31 December 2021
- Conf. stmt due
- 1 May 2024
- Last conf. stmt
- 17 April 2023
BPL Realisations Limited
- Incorporated
- 17 April 2013 (13 years)
- Previously known as
- Babylon Partners Limited (until 13 September 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Owned by
- Babylon Group Holdings Limited
- Accounts type
- Full
- Region
- South East
- Address
- Bpl Realisations LimitedSuite 3 Avery HouseBrightonBN41 1DH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2023
British
Born June 1972 (54)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Babylon Group Holdings Limited
Corporate entity · Notified 9 March 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 14707874
Former controllers (5)
9 March 2023
Ceased Babylon Holdings Limited — Owns 75–100% of shares
21 October 2021
Ceased Ali Parsadoust — Owns 25–50% of shares
15 October 2018
Ceased Old Mutual Limited — Owns 25–50% of shares (as a trust)
28 June 2018
Ceased Old Mutual Public Limited Company — Holds 50–75% of voting rights
17 April 2016
Ceased Babylon Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Notice of extension of period of Administration |
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