BPL Engineering Holdings Limited
- Company number
- 09755130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2015
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Birmingham Prototypes Consultancy Ltd (until 26 Sep 2015)
- BPL Engineering Group Limited (until 18 Jan 2022)
- Prototypes Consultancy Ltd (until 11 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Matthew | Director | 6 Jun 2017 | |
| ADAMS, Michael David | Director | 1 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Marie Ann Adams | Ownership Of Shares 25 To 50 Percent | 23 Dec 2016 | 8 Jul 2025 |
| Mr Michael David Adams | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 8 Jul 2025 |
| Mr Matthew Adams | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £7,491,855 | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | - | 0 |
| 31 Mar 2021 | - | 0 |
| 31 Mar 2020 | £3,232,532 | 0 |
| 31 Mar 2019 | £1,293,426 | - |
| 31 Mar 2018 | £799,471 | - |
| 31 Mar 2017 | - | - |
| 30 Sep 2016 | - | - |
Connections
Controls
- BPL Engineering Group Limited (05090486)
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