Bpl Realisations Limited

08493276

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

BPL REALISATIONS LIMITED, BRIGHTON, BN41 1DH

Incorporated 17/04/2013

Compliance

Last accounts

31/12/2021

full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 17/04/2023

Due 01/05/2024

Overdue

Industry

86900

Other human health activities

Officers

Dr Ali Parsadoust

director · Since 17/04/2013

DIRECTOR

BRITISH · UNITED STATES · Age 61

Also on 1 other board

Mr Aidan Whiteman De Brunner

director · Since 14/07/2023

DIRECTOR

BRITISH,IRISH · ENGLAND · Age 54

Also on 13 other boards

Mr Eugene Irwin Davis

director · Since 08/08/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 71

Also on 4 other boards

Persons with Significant Control

Babylon Group Holdings Limited

75–100% shares

1, Knightsbridge Green, London, SW1X 7QA

Reg: 14707874 · Companies House · Private Limited Company

Notified 09/03/2023

Former PSCs

Old Mutual Public Limited Company

Ceased 28/06/2018

Babylon Holdings Limited

Ceased 17/04/2016

Old Mutual Limited

Ceased 15/10/2018

Dr Ali Parsadoust

Ceased 21/10/2021

Babylon Holdings Limited

Ceased 09/03/2023

Charges3 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/07/2023Registered 24/07/2023

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 11/05/2023Registered 16/05/2023

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 15/03/2023Registered 20/03/2023

Insolvency History1 case

in administration

Mark Granville Firmin (practitioner) · Andrea Jakes (practitioner)