BPL HOLD LIMITED

Overview

Company Name	BPL HOLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09684781
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2015
Date of Cessation	Dec 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BPL HOLD LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BPL HOLD LIMITED located?

Registered Office Address	Unit 1b Science Park Babbage Way Clyst Honiton EX5 2FN Exeter England
Undeliverable Registered Office Address	No

What were the previous names of BPL HOLD LIMITED?

Previous Company Names
Company Name	From	Until
SHCL (LSDDT) NEWCO 7 LIMITED	Jul 14, 2015	Jul 14, 2015

What are the latest accounts for BPL HOLD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BPL HOLD LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 06, 2020	Application to strike the company off the register	1 pages	DS01

Oct 06, 2020	Termination of appointment of Timothy John Scase as a director on Sep 30, 2020	1 pages	TM01

Oct 06, 2020	Termination of appointment of Mark Peter Frederick Dollar as a director on Sep 30, 2020	1 pages	TM01

Jul 13, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Registered office address changed from 2 Portman Street London W1H 6DU England to Unit 1B Science Park Babbage Way Clyst Honiton Exeter EX5 2FN on Jan 20, 2020	1 pages	AD01

Sep 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 14, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Jul 11, 2019	Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 2 Portman Street London W1H 6DU on Jul 11, 2019	1 pages	AD01

Nov 06, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Jul 13, 2018	Confirmation statement made on Jul 13, 2018 with updates	4 pages	CS01

Jul 13, 2018	Notification of Synlab Vpg Limited as a person with significant control on Oct 31, 2017	2 pages	PSC02

Jul 13, 2018	Cessation of Andrew Graham Torrance as a person with significant control on Oct 31, 2017	1 pages	PSC07

Jul 13, 2018	Cessation of Mark John Diamond as a person with significant control on Oct 31, 2017	1 pages	PSC07

Apr 13, 2018	Appointment of Mr Arnaud Guény as a director on Apr 13, 2018	2 pages	AP01

Apr 13, 2018	Termination of appointment of Stuart James Quin as a director on Apr 13, 2018	1 pages	TM01

Dec 19, 2017	Appointment of Dr Tim Scase as a director on Nov 01, 2017	2 pages	AP01

Nov 06, 2017	Appointment of Mr Mark Peter Frederick Dollar as a director on Nov 01, 2017	2 pages	AP01

Nov 06, 2017	Termination of appointment of Andrew Graham Torrance as a director on Nov 01, 2017	1 pages	TM01

Nov 06, 2017	Termination of appointment of Mark John Diamond as a director on Nov 01, 2017	1 pages	TM01

Nov 05, 2017	Appointment of Dr Stuart James Quin as a director on Nov 01, 2017	2 pages	AP01

Nov 05, 2017	Termination of appointment of Emma Cake as a secretary on Nov 01, 2017	1 pages	TM02

Nov 05, 2017	Registered office address changed from Unit G the Innovation Centre University of Exeter Rennes Drive Exeter EX4 4RN England to 4th Floor 1 Kingdom Street London W2 6BD on Nov 05, 2017	1 pages	AD01

Jul 18, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BPL HOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUÉNY, Arnaud Babbage Way Clyst Honiton EX5 2FN Exeter Unit 1b Science Park England	Apr 13, 2018		Director	Babbage Way Clyst Honiton EX5 2FN Exeter Unit 1b Science Park England	France	French	1977-2	Director	245263130001
CAKE, Emma 1 Kingdom Street W2 6BD London 4th Floor England	Oct 30, 2015	Nov 01, 2017	Secretary	1 Kingdom Street W2 6BD London 4th Floor England					202640000001
DIAMOND, Christine University Of Exeter Rennes Drive EX4 4RN Exeter Unit G The Innovation Centre England	Jul 14, 2015	Oct 30, 2015	Secretary	University Of Exeter Rennes Drive EX4 4RN Exeter Unit G The Innovation Centre England					199340080001
DIAMOND, Christine University Of Exeter Rennes Drive EX4 4RN Exeter Unit G The Innovation Centre England	Jul 14, 2015	Oct 30, 2015	Director	University Of Exeter Rennes Drive EX4 4RN Exeter Unit G The Innovation Centre England	United Kingdom	British	1968-6	Manager	74347300002
DIAMOND, Mark John 1 Kingdom Street W2 6BD London 4th Floor England	Jul 14, 2015	Nov 01, 2017	Director	1 Kingdom Street W2 6BD London 4th Floor England	England	British	1960-6	Director	167252510001
DOLLAR, Mark Peter Frederick Babbage Way Clyst Honiton EX5 2FN Exeter Unit 1b Science Park England	Nov 01, 2017	Sep 30, 2020	Director	Babbage Way Clyst Honiton EX5 2FN Exeter Unit 1b Science Park England	England	British	1974-4	Director	239795570001
QUIN, Stuart James 1 Kingdom Street W2 6BD London 4th Floor England	Nov 01, 2017	Apr 13, 2018	Director	1 Kingdom Street W2 6BD London 4th Floor England	United Kingdom	British	1975-1	Director	175616340001
SCASE, Timothy John Babbage Way Clyst Honiton EX5 2FN Exeter Unit 1b Science Park England	Nov 01, 2017	Sep 30, 2020	Director	Babbage Way Clyst Honiton EX5 2FN Exeter Unit 1b Science Park England	United Kingdom	British	1969-3	Director	168249720001
TORRANCE, Andrew Graham, Dr 1 Kingdom Street W2 6BD London 4th Floor England	Jul 14, 2015	Nov 01, 2017	Director	1 Kingdom Street W2 6BD London 4th Floor England	England	British	1961-4	Veterinary Surgeon	139803160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BPL HOLD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synlab Vpg Limited

Oct 31, 2017

1 Kingdom Street

W2 6BD London

4th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	11006776

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Mark John Diamond

Apr 06, 2016

1 Kingdom Street

W2 6BD London

4th Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Dr Andrew Graham Torrance

Apr 06, 2016

1 Kingdom Street

W2 6BD London

4th Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0