UK Companies House feature
BERRY PALMER & LYLE LIMITED
Profile
- Company number
- 01661686
- Status
- Active
- Incorporation
- 1982-09-03
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have determined that the going concern basis of preparation of these financial statements remains appropriate having assessed the principal risks and having considered the ongoing impact of stresses in the world economy and geo-political situation.”
Significant events
- “During the year, the owners of the Company entered into an agreement for Preservation Capital Partners ("PCP") to acquire 45% of the share capital of BPL (Holdings) Limited. The acquisition has been agreed by BPL (Holdings) Limited and PCP and is contingent on regulatory approval. The estimated completion date is 1 October 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CULLIS, Timothy John | Secretary | 2017-03-14 | — | — |
| CULLIS, Timothy John | Director | 2015-11-24 | Jan 1979 | British |
| ESDAILE, James William | Director | 2004-04-08 | Jul 1974 | British |
| GRAHAM, Matthew John | Director | 2017-05-15 | Apr 1986 | British |
| RADCLIFFE, Charles Hugh Yonge | Director | 2022-12-06 | Jun 1984 | British |
| REYNOLDS, James Christopher Coutts | Director | 2025-11-24 | Apr 1987 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIU, Sui Lun | Secretary | — | 2017-03-14 |
| ASHWORTH, Emma Patricia | Director | 2017-01-16 | 2019-06-18 |
| ASPINALL, Sian Dawn | Director | 2014-06-05 | 2025-11-24 |
| BELLORD, George | Director | 2006-10-14 | 2019-06-18 |
| BERRY, John Charles Howard | Director | — | 2022-12-06 |
| BRINDLEY, Dermot John Barry | Director | 2010-06-25 | 2019-06-18 |
| CUTTS, John William | Director | — | 1994-06-15 |
| DARROCH DE HALDEVANG, Bernard Goetz Michael Imka, Baron De Haldevang | Director | — | 1996-08-30 |
| EVANS, Samuel John Geoffrey | Director | 2018-06-25 | 2019-06-18 |
| EVERITT, Joanne Deborah | Director | 1999-01-04 | 1999-03-31 |
| HARPER, Robin Francis | Director | 1996-01-02 | 2017-03-14 |
| KOTECHA, Reshma Kantilal | Director | 2005-05-18 | 2019-06-18 |
| LAGRUE, Michael Joseph | Director | 2001-02-12 | 2019-06-18 |
| LIU, Sui Lun | Director | 1992-07-28 | 2017-03-14 |
| MILLER, Andrew Jeremy | Director | — | 2012-03-31 |
| NEWALL, James Wyndham Gordon | Director | 2005-04-20 | 2007-03-30 |
| NICOL, Margaret Helen | Director | 1992-07-28 | 1996-04-09 |
| PALMER, Anthony Athelwold Howard | Director | — | 2017-03-14 |
| RADCLIFFE, Charles Hugh Yonge | Director | 2014-01-07 | 2019-06-18 |
| REYNOLDS, James Christopher Coutts | Director | 2017-05-15 | 2019-06-18 |
| RICHARDS, Philip James | Director | — | 2007-07-30 |
| SIMON, Isabelle | Director | 2007-01-15 | 2014-02-04 |
| TAYLOR, Anthony John | Director | 1999-04-01 | 2019-06-18 |
| TORRINGTON, Paul Graham | Director | — | 2019-06-18 |
| WATSON, Peter Edward Foote | Director | 1999-01-04 | 2003-07-21 |
| WOODS, Tracy Kim | Director | 1992-07-28 | 1995-01-04 |
| WRIGHT, Oliver Gerald William | Director | 2002-04-01 | 2019-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bpl (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-30 | Active |
Filing timeline
Last 20 of 218 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | RESOLUTIONS | resolution | resolution |
| 2026-02-02 | MA | incorporation | memorandum articles |
| 2026-01-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-12-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-24 | AP01 | officers | appoint person director company with name date |
| 2025-11-24 | TM01 | officers | termination director company with name termination date |
| 2024-12-28 | AA | accounts | accounts with accounts type full |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2022-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-14 | AP01 | officers | appoint person director company with name date |
| 2022-12-14 | TM01 | officers | termination director company with name termination date |
| 2022-11-10 | AA | accounts | accounts with accounts type full |
| 2021-12-14 | AA | accounts | accounts with accounts type full |
| 2021-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.