BPL HOLD LIMITED
UNIT 1B SCIENCE PARK BABBAGE WAY, CLYST HONITON, EXETER  EX5 2FN- Dissolved
- Private Limited Company
- Company No. 09684781
- Last Updated: 29 Jun 2021
Company Profile
BPL HOLD LIMITED was incorporated on Tuesday, July 14, 2015 as a Private Limited Company with registered address in EXETER. BPL HOLD LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 5 years 5 months and 15 days.
Name | BPL HOLD LIMITED |
---|---|
Company number | 09684781 |
Company type | Private Limited Company |
Incorporation date | 14 Jul 2015 |
Status | Dissolved |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 1B SCIENCE PARK BABBAGE WAY CLYST HONITON EXETER EX5 2FN |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Synlab Vpg Limited 1 Kingdom Street, W2 6BD |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
|
Dr Andrew Graham Torrance Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
|
Mr Mark John Diamond Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 December |
Next annual accounts due | Not available |
Latest accounts | 31 December 2018 |
Next confirmation statement due | Not available |
Last confirmation statement dated | 13 July 2020 |
Mortgages
No mortgages have been registered against BPL HOLD LIMITED.
Previous Names
Name | Change Date |
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BPL HOLD LIMITED | 14 Jul 2015 |
SHCL (LSDDT) NEWCO 7 LIMITED | 13 Nov 2015 |