BPL REALISATIONS LIMITED

Company number 08493276

Date	Type	Description	View / Download
18 Oct 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
06 Jul 2021	AD01	Registered office address changed from 60 Sloane Avenue London SW3 3DD England to 1 Knightsbridge Green London SW1X 7QA on 6 July 2021	(1 page)
05 May 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	(3 pages)
28 Jan 2021	AA	Full accounts made up to 31 December 2019	(44 pages)
27 May 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
31 Oct 2019	TM01	Termination of appointment of Christopher William Bischoff as a director on 6 September 2019	(1 page)
25 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
30 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
15 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
15 Feb 2019	PSC07	Cessation of Old Mutual Limited as a person with significant control on 15 October 2018	(1 page)
29 Oct 2018	PSC07	Cessation of Old Mutual Public Limited Company as a person with significant control on 28 June 2018	(1 page)
22 Oct 2018	PSC02	Notification of Old Mutual Limited as a person with significant control on 28 June 2018	(4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
20 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
20 Apr 2018	RP04PSC02	Second filing for the notification of Old Mutual Public Limited Company as a person with significant control	(7 pages)
19 Mar 2018	PSC02	Notification of Old Mutual Public Limited Company as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 20/04/2018	(5 pages)
19 Mar 2018	PSC07	Cessation of Babylon Holdings Limited as a person with significant control on 17 April 2016	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
18 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
14 Nov 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
02 Sep 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 December 2015	(1 page)
29 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
05 May 2016	AA	Full accounts made up to 30 June 2015	(10 pages)
28 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	(4 pages)
25 Apr 2016	AD01	Registered office address changed from 6 Salem Road Floor 2 London W2 4BU to 60 Sloane Avenue London SW3 3DD on 25 April 2016	(1 page)