Bpl Solicitors Limited. Head office in London. Check Director.

Bpl Solicitors Limited, London

Bpl Solicitors Limited is a private limited company. Situated at 6Th Floor, 2 London Wall Place, London EC2Y 5AU, the aforementioned 19 years old business was incorporated on 2004-11-17 and is categorised as "solicitors" (SIC code: 69102).
1 director can be found in this company: Simon G. (appointed on 21 September 2020).

About
Name: Bpl Solicitors Limited
Number: 05289180
Incorporation date: 2004-11-17
End of financial year: 30 June


Address:	6th Floor 2 London Wall Place London EC2Y 5AU
SIC code:	69102 - Solicitors

Company staff

People with significant control

Metamorph Group Limited

1 January 2019

Address	Aspen House Central Boulevard, Blythevalley Park, Solihull, B90 8AJ, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Metamorph Law Limited

12 October 2017 - 1 January 2019

Address	Sale Point 126-150 Washway Road, Sale, M33 6AG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	9041177
Nature of control:	75,01-100% shares

Matthew L.

30 June 2016 - 12 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bpl Solicitors Limited confirmation statement filing is 2022-12-01. The latest one was submitted on 2021-11-17. The due date for a subsequent accounts filing is 30 June 2022. Previous accounts filing was submitted for the time up to 30 June 2020.

Company filing

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Type		Free download
AD01	Change of registered address from Sale Point 126-150 Washway Road Sale Manchester M33 6AG England on 2023/01/04 to 6th Floor 2 London Wall Place London EC2Y 5AU filed on: 4th, January 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from Sale Point 126-150 Washway Road Sale Manchester M33 6AG England on 2023/01/04 to 6th Floor 2 London Wall Place London EC2Y 5AU filed on: 4th, January 2023 \| address	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 20th, December 2022 \| auditors	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, November 2022 \| resolution	Free Download (1 page)
AA	Small company accounts made up to 2020/06/30 filed on: 10th, July 2021 \| accounts	Free Download (26 pages)
AA01	Extension of accounting period to 2020/06/30 from 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 3rd, February 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 24th, October 2018 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, October 2017 \| resolution	Free Download (15 pages)
AD01	Change of registered address from Sale Point 126-150 Washway Road Sale M33 6RJ England on 2017/10/19 to Sale Point 126-150 Washway Road Sale Manchester M33 6AG filed on: 19th, October 2017 \| address	Free Download (1 page)
AD01	Change of registered address from Mey House Bridport Road Poundbury Dorchester Dorset DT1 3QY on 2017/10/18 to Sale Point 126-150 Washway Road Sale M33 6RJ filed on: 18th, October 2017 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/06/30. filed on: 18th, October 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 10th, October 2017 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 20th, September 2017 \| accounts	Free Download (10 pages)
SH01	3460372.00 GBP is the capital in company's statement on 2017/08/31 filed on: 12th, September 2017 \| capital	Free Download (4 pages)
AA01	Extension of accounting period to 2017/06/30 from 2016/12/31 filed on: 10th, August 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/17 filed on: 14th, December 2015 \| annual return	Free Download (6 pages)
SH01	302000.00 GBP is the capital in company's statement on 2015/12/14 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/17 filed on: 27th, November 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/17 filed on: 8th, January 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/17 filed on: 18th, December 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/17 filed on: 14th, December 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/17 filed on: 14th, December 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/17 filed on: 16th, December 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (5 pages)
353a	Location of register of members (non legible) filed on: 11th, December 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 11th, December 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 11th, December 2008 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 28th, October 2008 \| accounts	Free Download (15 pages)
287	Registered office changed on 22/09/2008 from first floor, mansion house princes street yeovil somerset BA20 1EQ filed on: 22nd, September 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/01/04 with complete member list filed on: 4th, January 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 12th, October 2007 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/11/21 with complete member list filed on: 21st, November 2006 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 24th, August 2006 \| accounts	Free Download (18 pages)
123	Nc inc already adjusted 23/03/06 filed on: 21st, August 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 21st, August 2006 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 21st, August 2006 \| resolution	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 20th, April 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, April 2006 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, April 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 300000 shares on 2005/11/17. Value of each share 1 £. filed on: 20th, April 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 23/03/06 filed on: 20th, April 2006 \| capital	Free Download (1 page)
287	Registered office changed on 02/12/05 from: mansion house princes street yeovil somerset BA20 1EP filed on: 2nd, December 2005 \| address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, December 2005 \| address	Free Download (1 page)
363a	Annual return drawn up to 2005/12/02 with complete member list filed on: 2nd, December 2005 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 2nd, December 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 31st, August 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, January 2005 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 13th, January 2005 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, January 2005 \| resolution	Free Download (20 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, January 2005 \| resolution
NEWINC	Company registration filed on: 17th, November 2004 \| incorporation	Free Download (23 pages)

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