BPL Investments Limited
- Company number
- NI047505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2003
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Granchester Limited (until 9 Sep 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILL, Gregory Francis | Director | 18 Sep 2003 | |
| MAIRS, William James | Director | 18 Sep 2003 | |
| KERR, Ian David Victor | Director | 29 Aug 2003 | |
| MCCULLOUGH, Conor Joseph | Director | 29 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beltrae Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2026 Dormant | £1 |
| 30 Apr 2025 Dormant | £1 |
| 30 Apr 2024 Dormant | £1 |
| 30 Apr 2023 Dormant | £1 |
| 30 Apr 2022 Dormant | £1 |
| 30 Apr 2021 Dormant | £1 |
| 30 Apr 2020 Dormant | £1 |
| 30 Apr 2019 Dormant | £1 |
| 30 Apr 2018 Dormant | £1 |
| 30 Apr 2017 Dormant | £1 |
| 30 Apr 2016 Dormant | £1 |
| 30 Apr 2015 Dormant | £1 |
| 30 Apr 2014 Dormant | £1 |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
Connections
Owned by
BPL Investments Limited → Beltrae Partners Limited
Directors’ other companies
- KERR, Ian David Victor - Director at Chef Investments Limited
- KERR, Ian David Victor - Director at The Brunch Box Sandwich Company Limited