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Berry Palmer & Lyle Limited

01661686

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

52 LIME STREET, LONDON, EC3M 7AF
Incorporated 03/09/1982

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr James William Esdaile

director · Since 08/04/2004

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Timothy John Cullis

director · Since 24/11/2015

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Timothy John Cullis

secretary · Since 14/03/2017

Also on 3 other boards

Mr Matthew John Graham

director · Since 15/05/2017

COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 40

Mr Charles Hugh Yonge Radcliffe

director · Since 06/12/2022

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Mr James Christopher Coutts Reynolds

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Persons with Significant Control

Bpl (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

52, Lime Street, London, EC3M 7AF

Reg: 02147473 · England And Wales · Limited Company

Notified 30/11/2016

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 26/01/2026Registered 30/01/2026
charge
satisfied

DUPONT INTERNATIONAL INC

Created 28/04/2009Registered 30/04/2009Satisfied 28/12/2011
charge
satisfied

LLOYDS AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCE

Created 06/10/1999Registered 12/10/1999Satisfied 22/01/2026
charge
satisfied

LLOYDS

Created 08/06/1990Registered 12/06/1990Satisfied 22/01/2026
charge
satisfied

LLOYDS

Created 14/06/1988Registered 28/06/1988Satisfied 22/01/2026