Bpl1 Ltd in London, EC1M 4JN

Description

Data updated on: 01-11-2023

2015 marks the founding of Bpl1 Ltd, a company registered at 82 St. John Street, , London. This means it's been nine years Bpl1 has been in the United Kingdom, as it was created on 2015-03-11. Its Companies House Registration Number is 09484567 and its area code is EC1M 4JN. It switched its name three times. Up till 2020 this firm has delivered the services it specializes in as Belvedere Leisure Park but currently this firm is registered under the business name Bpl1 Ltd. This firm's SIC and NACE codes are 55201 and their NACE code stands for Holiday centres and villages. Bpl1 Limited reported its latest accounts for the financial year up to March 30, 2019. The business latest confirmation statement was submitted on July 19, 2019.

At present, the business is administered by one director: Alan M., who was assigned to lead the company in 2018. The following business had been controlled by Robert U. till 5 years ago. Additionally a different director, namely Nicholas K. resigned in July 2017.

Previous company's names
Bpl1 Ltd 2020-07-27
Belvedere Leisure Park Ltd 2018-03-11
Belvedere Park Leisure Co Ltd 2018-03-10
Barncrosh Leisure Retreat Limited 2015-03-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31
Currency
Net Worth	1	1

Balance Sheet
Cash Bank On Hand			204
Current Assets		100	260 419
Debtors		100	260 215
Other Debtors		100	260 215
Property Plant Equipment			5 417 103
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Shareholder Funds	1	1

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			2 681
Bank Borrowings Overdrafts			2 061 250
Creditors			2 833 074
Increase From Depreciation Charge For Year Property Plant Equipment			2 681
Net Current Assets Liabilities		100	-2 572 655
Number Shares Issued Fully Paid			100
Other Creditors			771 293
Other Taxation Social Security Payable			531
Par Value Share		1	1
Property Plant Equipment Gross Cost			5 419 784
Total Additions Including From Business Combinations Property Plant Equipment			1 769 784
Total Assets Less Current Liabilities	1	100	2 844 448
Total Increase Decrease From Revaluations Property Plant Equipment			3 650 000
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	1	1

Company staff

Alan M.

Role: Director

Appointed: 18 September 2018

Latest update: 1 December 2023

People with significant control

Robert U. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert U.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nicholas K.

Notified on 6 April 2016

Ceased on 18 July 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 March 2021
Account last made up date	30 March 2019
Confirmation statement next due date	30 August 2020
Confirmation statement last made up date	19 July 2019

Annual Accounts
Start Date For Period Covered By Report	11 March 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report	11 March 2015
Date Approval Accounts	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	11 March 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
End Date For Period Covered By Report	31 March 2016

Bpl1 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alan M.

Robert U.

Nicholas K.

People with significant control

Robert U.

Nicholas K.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode