Bpl Engineering Holdings Limited

General information

Name:

Bpl Engineering Holdings Ltd

Office Address:

Corner Oak 1 Homer Road B91 3QG Solihull

Number: 09755130

Incorporation date: 2015-09-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpl Engineering Holdings began its operations in 2015 as a Private Limited Company with reg. no. 09755130. This particular business has been prospering for nine years and it's currently active. The firm's headquarters is located in Solihull at Corner Oak. Anyone can also locate the firm utilizing the postal code, B91 3QG. It switched its business name three times. Up to 2022 this firm has provided its services under the name of Bpl Engineering Group but at this moment this firm is featured under the business name Bpl Engineering Holdings Limited. The firm's declared SIC number is 82990: Other business support service activities not elsewhere classified. 2022-03-31 is the last time the accounts were reported.

Due to this specific company's constant growth, it was imperative to formally appoint other directors: Matthew A. and Michael A. who have been collaborating for 7 years to promote the success of this company.

Executives who control the firm include: Michael A. owns 1/2 or less of company shares. Marie A. owns 1/2 or less of company shares.

  • Previous company's names
  • Bpl Engineering Holdings Limited 2022-01-18
  • Bpl Engineering Group Limited 2019-03-11
  • Prototypes Consultancy Ltd 2015-09-26
  • Birmingham Prototypes Consultancy Ltd 2015-09-01

Financial data based on annual reports

Company staff

Matthew A.

Role: Director

Appointed: 06 June 2017

Latest update: 22 January 2024

Michael A.

Role: Director

Appointed: 01 September 2015

Latest update: 22 January 2024

People with significant control

Michael A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Marie A.
Notified on 23 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 1st, December 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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