BPL EMPLOYEE TRUSTEES LIMITED
Company details
- Registered name
- BPL EMPLOYEE TRUSTEES LIMITED
- Company number
- 02695558
- Registered office
- 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND · 465 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 March 1992
- Status
- Active
- Age
- 34 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Mar 2027
- Confirmation statement — last
- 10 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2025 | Director resigned | BERRY, John Charles Howard | — |
| 01/10/2025 | Secretary resigned | BERRY, John Charles Howard | — |
| 01/10/2025 | Director appointed | — | REYNOLDS, James Christopher Coutts |
| 01/10/2025 | Director appointed | — | RADCLIFFE, Charles Hugh Yonge |
| 01/10/2025 | Secretary appointed | — | CULLIS, Timothy John |
| 25/03/2025 | Director resigned | VERMONT, Christopher John | — |
| 19/02/2019 | Director resigned | HODSON, Daniel Houghton | — |
| 30/10/2017 | Director resigned | LYLE, Robert Arthur Wyatt | — |
| 30/10/2017 | Director appointed | — | CULLIS, Timothy John |
| 14/03/2017 | Director resigned | PALMER, Anthony Athelwold Howard | — |
| 10/03/2017 | Person with significant control added | — | Bpl (Holdings) Limited |
| 17/09/2009 | Director appointed | — | VERMONT, Christopher John |
| 22/09/2008 | Director resigned | CUTTS, John William | — |
| 17/08/2000 | Director resigned | BUSK, Martin Wadsworth | — |
| 15/02/2000 | Director appointed | — | HODSON, Daniel Houghton |
| 10/03/1993 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
| 10/03/1993 | Corporate-nominee-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
| 14/04/1992 | Director appointed | — | LYLE, Robert Arthur Wyatt |
| 14/04/1992 | Director appointed | — | CUTTS, John William |
| 14/04/1992 | Director appointed | — | BUSK, Martin Wadsworth |
Financial highlights
No figures could be read from the accounts filed on 03 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BPL EMPLOYEE TRUSTEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BPL EMPLOYEE TRUSTEES LIMITED (02695558)
BPL EMPLOYEE TRUSTEES LIMITED is a private limited company incorporated on 10 March 1992 and registered in the United Kingdom under company number 02695558. Its registered office is at 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Bpl (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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