Get an alert when BPL EMPLOYEE TRUSTEES LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-24 (in 10mo)

Last made up 2026-03-10

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2

0% vs 2024

Employees

Average over period

Profit before tax

Period ending 2025-03-31

Name history

Renamed 1 time since incorporation

  1. BPL EMPLOYEE TRUSTEES LIMITED 1992-04-03 → present
  2. MUIRGLADE LIMITED 1992-03-10 → 1992-04-03

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets £2£2
Equity £2£2
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis. In addition, the Company's assets are assessed for recoverability on a regular basis, and the directors consider that the Company is not exposed to losses on these assets which would affect their decision to adopt the going concern basis. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and that there are no material uncertainties that lead to significant doubt upon the Company's ability to continue as a going concern. Thus, the directors have continued to adopt the going concern basis of accounting in preparing these financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 10 resigned

Name Role Appointed Born Nationality
CULLIS, Timothy John Secretary 2025-10-01
CULLIS, Timothy John Director 2017-10-30 Jan 1979 British
RADCLIFFE, Charles Hugh Yonge Director 2025-10-01 Jun 1984 British
REYNOLDS, James Christopher Coutts Director 2025-10-01 Apr 1987 British
Show 10 resigned officers
Name Role Appointed Resigned
BERRY, John Charles Howard Secretary 1992-03-26 2025-10-01
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-03-10 1993-03-10
BERRY, John Charles Howard Director 1992-03-26 2025-10-01
BUSK, Martin Wadsworth Director 1992-04-14 2000-08-17
CUTTS, John William Director 1992-04-14 2008-09-22
HODSON, Daniel Houghton Director 2000-02-15 2019-02-19
LYLE, Robert Arthur Wyatt Director 1992-04-14 2017-10-30
PALMER, Anthony Athelwold Howard Director 1992-03-26 2017-03-14
VERMONT, Christopher John Director 2009-09-17 2025-03-25
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1992-03-10 1993-03-10

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 2017-03-10 Active

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2026-04-02 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-03 AA accounts Accounts with accounts type full
2025-10-27 AP03 officers Appoint person secretary company with name date PDF
2025-10-27 AP01 officers Appoint person director company with name date PDF
2025-10-27 TM02 officers Termination secretary company with name termination date PDF
2025-10-27 AP01 officers Appoint person director company with name date PDF
2025-10-27 TM01 officers Termination director company with name termination date PDF
2025-06-16 TM01 officers Termination director company with name termination date PDF
2025-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-27 AA accounts Accounts with accounts type full
2024-03-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-14 AA accounts Accounts with accounts type full
2022-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-14 AA accounts Accounts with accounts type full
2021-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-09 AA accounts Accounts with accounts type full
2020-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page