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Company Information for

BPL REALISATIONS LIMITED

SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON, BN1 2NW,
Company Registration Number
08493276
Private Limited Company
In Administration

Company Overview

About Bpl Realisations Ltd
BPL REALISATIONS LIMITED was founded on 2013-04-17 and has its registered office in Brighton. The organisation's status is listed as "In Administration". Bpl Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BPL REALISATIONS LIMITED
 
Legal Registered Office
SUITE 3 REGENCY HOUSE
91 WESTERN ROAD
BRIGHTON
BN1 2NW
Other companies in W5
 
Previous Names
BABYLON PARTNERS LIMITED13/09/2023
Filing Information
Company Number 08493276
Company ID Number 08493276
Date formed 2013-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB192496373  
Last Datalog update: 2023-10-08 08:08:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPL REALISATIONS LIMITED
The accountancy firm based at this address is H.O.T. ACCOUNTING SERVICES LIMITED
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Companies with same name BPL REALISATIONS LIMITED
The following companies were found which have the same name as BPL REALISATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BPL REALISATIONS 2013 LIMITED TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS SPINNINGFIELDS MANCHESTER M3 3BX Dissolved Company formed on the 1978-07-03

Company Officers of BPL REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER WILLIAM BISCHOFF
 Director 2016-01-15
ALI PARSADOUST
 Director 2013-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WILLIAM BISCHOFF BABYLON HEALTHCARE SERVICES LIMITED Director 2015-01-15 CURRENT 2014-09-22 Active
CHRISTOPHER WILLIAM BISCHOFF KINNEVIK CAPITAL LTD. Director 2014-05-01 CURRENT 2005-12-12 Active
ALI PARSADOUST BABYLON INTERNATIONAL LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01Administrator's progress report
2024-06-21liquidation-in-administration-extension-of-period
2024-04-09Administrator's progress report
2023-10-02Notice of deemed approval of proposals
2023-09-16Statement of administrator's proposal
2023-09-13NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-09-13Company name changed babylon partners LIMITED\certificate issued on 13/09/23
2023-09-11Appointment of an administrator
2023-09-11REGISTERED OFFICE CHANGED ON 11/09/23 FROM 1 Knightsbridge Green London SW1X 7QA England
2023-08-23DIRECTOR APPOINTED MR EUGENE IRWIN DAVIS
2023-07-24REGISTRATION OF A CHARGE / CHARGE CODE 084932760003
2023-07-20DIRECTOR APPOINTED MR AIDAN WHITEMAN DE BRUNNER
2023-05-16REGISTRATION OF A CHARGE / CHARGE CODE 084932760002
2023-03-29Memorandum articles filed
2023-03-29Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-03-20REGISTRATION OF A CHARGE / CHARGE CODE 084932760001
2023-03-20REGISTRATION OF A CHARGE / CHARGE CODE 084932760001
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03Director's details changed for Dr Ali Parsadoust on 2022-02-02
2022-05-03CH01Director's details changed for Dr Ali Parsadoust on 2022-02-02
2022-04-28CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-11-03PSC02Notification of Babylon Holdings Limited as a person with significant control on 2021-10-21
2021-11-03PSC07CESSATION OF ALI PARSADOUST AS A PERSON OF SIGNIFICANT CONTROL
2021-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI PARSADOUST
2021-11-01PSC09Withdrawal of a person with significant control statement on 2021-11-01
2021-10-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM 60 Sloane Avenue London SW3 3DD England
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-01-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM BISCHOFF
2019-10-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-02-15PSC08Notification of a person with significant control statement
2019-02-15PSC07CESSATION OF OLD MUTUAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-29PSC07CESSATION OF OLD MUTUAL PUBLIC LIMITED COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-22PSC02Notification of Old Mutual Limited as a person with significant control on 2018-06-28
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-04-20RP04PSC02Second filing of notification of person of significant controlOld Mutual Public Limited Company
2018-04-20ANNOTATIONClarification
2018-03-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD MUTUAL PUBLIC LIMITED COMPANY
2018-03-19PSC07CESSATION OF BABYLON HOLDINGS LIMITED AS A PSC
2018-03-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD MUTUAL PUBLIC LIMITED COMPANY
2018-03-19PSC07CESSATION OF BABYLON HOLDINGS LIMITED AS A PSC
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-11-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02AA01Previous accounting period shortened from 31/12/16 TO 31/12/15
2016-06-29AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-05-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0117/04/16 ANNUAL RETURN FULL LIST
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM 6 Salem Road Floor 2 London W2 4BU
2016-02-02AP01DIRECTOR APPOINTED MR. CHRISTOPHER WILLIAM BISCHOFF
2016-02-02RES01ADOPT ARTICLES 02/02/16
2015-11-13AA01Previous accounting period shortened from 30/09/15 TO 30/06/15
2015-09-28AUDAUDITOR'S RESIGNATION
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0117/04/15 ANNUAL RETURN FULL LIST
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALI (DR) PARSADOUST / 15/05/2014
2015-05-08AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 6 SALEM ROAD FLOOR 2 LONDON LONDON W2 4BW
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 62 AINSDALE ROAD LONDON W5 1JX
2014-10-14AA01PREVEXT FROM 30/04/2014 TO 30/09/2014
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 62 AINSDALE ROAD LONDON W5 1JX
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0117/04/14 FULL LIST
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 62 AINSDALE ROAD LONDON W5 1JX ENGLAND
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 4TH FLOOR, 90-92 GREAT PORTLAND STREET LONDON W1W 7NT ENGLAND
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 62 AINSDALE ROAD LONDON W5 1JX ENGLAND
2013-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BPL REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2023-09-06
Fines / Sanctions
No fines or sanctions have been issued against BPL REALISATIONS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08493276' OR DefendantCompanyNumber='08493276' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BPL REALISATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPL REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of BPL REALISATIONS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for BPL REALISATIONS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08493276' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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Trademark applications by BPL REALISATIONS LIMITED

BPL REALISATIONS LIMITED is the Original Applicant for the trademark BABYLON ™ (WIPO1442976) through the WIPO on the 2018-07-05
Scientific, surveying, photographic, optical, weighing, measuring, checking (supervision), life-saving and teaching apparatus and instruments; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers; data processing equipment, computers; computer software; artificial intelligence software and apparatus; downloadable computer software; smartphone software applications, downloadable; software for mobile telephones; software for tablet computers; software for portable electronic devices; software for scheduling appointments; software for audio and video communication; software for recording audio and video data; computer software for controlling the operation of audio and video devices; instant messaging software; software enabling direct communication between patients and medical professionals; software and apparatus for the transmission of medical data and information; software for recording medical data; software for monitoring medical data and vital statistics; software for diagnosing medical conditions; software enabling the request and issue of medical prescriptions.
Appareils et instruments scientifiques, géodésiques, photographiques, optiques, de pesage, de mesurage, de vérification (inspection), de secours (sauvetage) et d'enseignement; appareils pour l'enregistrement, la transmission ou la reproduction de sons ou d'images; supports de données magnétiques; équipements de traitement de données, ordinateurs; logiciels informatiques; appareils et logiciels pour l'intelligence artificielle; logiciels informatiques téléchargeables; applications logicielles pour smartphones, téléchargeables; logiciels pour téléphones mobiles; logiciels pour tablettes électroniques; logiciels pour dispositifs électroniques portables; logiciels pour la programmation de rendez-vous; logiciels de communication audio et vidéo; logiciels pour l'enregistrement des données audio et visuelles; logiciels de commande du fonctionnement de dispositifs audio et vidéo; logiciels de messagerie instantanée; logiciels permettant une communication directe entre patients et membres du corps médical; logiciels et appareils pour la transmission de données et d'informations médicales; logiciels pour l'enregistrement de données médicales; logiciels pour la surveillance de données médicales et statistiques vitales; logiciels pour le diagnostic de troubles médicaux; logiciels permettant la demande et la délivrance d'ordonnances médicales.
Aparatos e instrumentos científicos, geodésicos, fotográficos, ópticos, de pesar, de medición, de control (inspección), de salvamento y de enseñanza; aparatos de grabación, transmisión y reproducción de sonido e imágenes; soportes magnéticos de datos; equipos de procesamiento de datos, ordenadores; software informático; software y aparatos de inteligencia artificial; software descargable; aplicaciones para software de teléfonos inteligentes, descargables; software para teléfonos móviles; software para tabletas electrónicas; software para dispositivos electrónicos portátiles; software de planificación de citas; software para comunicación de audio y vídeo; software para grabar datos de audio y de vídeo; software de control del funcionamiento de dispositivos de audio y de vídeo; software de mensajería instantánea; software para comunicación directa entre pacientes y profesionales de la medicina; software y aparatos para la transmisión de datos e información médicos; software para grabar datos médicos; software para supervisar datos médicos y estadísticas vitales; software para el diagnóstico de afecciones médicas; software para la solicitud y la emisión de recetas médicas.
Income
Government Income
We have not found government income sources for BPL REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BPL REALISATIONS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08493276' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08493276' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BPL REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPL REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BPL REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 2NW