BPL Realisations Limited

Company number: 08493276
Status: In Administration
Type: Private Limited Company
Incorporated: 17 Apr 2013
Nature of business: Other human health activities

Registered office

BPL Realisations Limited
Suite 3 Avery House
Brighton
BN41 1DH

Previous names

Babylon Partners Limited (until 13 Sep 2023)

Officers

Name	Role	Appointed	Resigned
DE BRUNNER, Aidan Whiteman	Director	14 Jul 2023

Control

Name	Nature of control	Notified	Ceased
Babylon Holdings Limited	Ownership Of Shares 75 To 100 Percent	17 Apr 2016	17 Apr 2016
Old Mutual Public Limited Company	Voting Rights 50 To 75 Percent	6 Apr 2016	28 Jun 2018
Old Mutual Limited	Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 50 To 75 Percent As Trust	28 Jun 2018	15 Oct 2018
Dr Ali Parsadoust	Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent	5 Oct 2021	21 Oct 2021
Babylon Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	21 Oct 2021	9 Mar 2023
Babylon Group Holdings Limited	Ownership Of Shares 75 To 100 Percent	9 Mar 2023

Accounts

Year ended
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
30 Jun 2015
30 Sep 2014

Connections

Directors’ other companies

DE BRUNNER, Aidan Whiteman - Director at Thames Water Utilities Finance PLC
DE BRUNNER, Aidan Whiteman - Director at Dataworks Technology Ltd
DE BRUNNER, Aidan Whiteman - Director at Thames Water Super Senior Issuer PLC
DE BRUNNER, Aidan Whiteman - Director at Emperic Limited
DE BRUNNER, Aidan Whiteman - Director at Concerts For Carers Ltd
DE BRUNNER, Aidan Whiteman - Director at Burkina Health Foundation Limited
DE BRUNNER, Aidan Whiteman - Director at Plataforma Ltd
DE BRUNNER, Aidan Whiteman - Director at We Are Sweet Ltd
DE BRUNNER, Aidan Whiteman - Director at Thames Water Utilities Holdings Limited
DE BRUNNER, Aidan Whiteman - Director at Thames Water Utilities Limited

Data