OpenCompanies

BPL Services Limited

Company number
11127335
Status
Active
Type
Ltd
Incorporated
29 Dec 2017
Nature of business
Temporary employment agency activities

Registered office

Langard Lifford Hall Tunnel Lane
Kings Norton
Birmingham
B30 3JN

Previous names

  • Breathe Management Limited (until 28 Apr 2020)
  • Pure Technical & Engineering Recruitment Limited (until 4 Jul 2018)

Officers

NameRoleAppointedResigned
MCLAUGHLIN, Liam Director 24 Mar 2020 11 May 2020
HALFORD, Michael Secretary 29 Dec 2017 11 May 2020
HALFORD, Michael Director 29 Dec 2017 11 May 2020
BALLANTYNE, Colin Director 6 May 2020 30 Apr 2024

Control

NameNature of controlNotifiedCeased
Blackstone Business Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Dec 2017 1 Mar 2020
Mr Michael Halford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Dec 2017 12 May 2020
Mr Colin Ballantyne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2019 £3,470 - 1
31 Dec 2018 £17,162 £733 1

Connections

Companies at the same address

Data