Bpl (Holdings) Limited

02147473

active

Private Limited Company

england wales

Companies House

1 outstanding charge

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 15/07/1987

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr James William Esdaile

director · Since 14/09/2006

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Ms Sian Dawn Aspinall

director · Since 10/04/2015

INSURANCE BUSINESS DEVELOPMENT &TECHNICA

BRITISH · ENGLAND · Age 57

Mr Timothy John Cullis

director · Since 16/11/2016

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Timothy John Cullis

secretary · Since 18/01/2017

Also on 3 other boards

Mr Charles Hugh Yonge Radcliffe

director · Since 16/06/2020

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Mr James Christopher Coutts Reynolds

director · Since 16/06/2020

INSURANCE BROKER

BRITISH · ENGLAND · Age 39

Charges1 outstanding

A registered charge

outstanding

Ares Management Limited as Security Agent for and on Behalf of the Secured Parties

Nil.

Created 26/01/2026Registered 30/01/2026