BPL1 LTD

82 ST. JOHN STREET, LONDON, EC1M 4JN

Previous name: BELVEDERE LEISURE PARK LTD (changed on 27-Jul-2020)
Previous name: BELVEDERE PARK LEISURE CO LTD (changed on 11-Mar-2018)
Previous name: BARNCROSH LEISURE RETREAT LIMITED (changed on 10-Mar-2018)

Company Number: 09484567
Incorporation date: 11-Mar-2015
Status: In Administration
Entity type: Private Limited Company

SIC codes:
55201 Holiday centres and villages





SUMMARY

This company is 9.1 years old and is currently in administration. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2.8 million which has increased from GBP 100 in the previous year. Retained earnings is negative (GBP -805.7 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 4 other companies, 1 (25.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Mar-2021
Accounts Filed: SMALL (30-Mar-2019)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2018 GBP 204 260,419 2,833,074 100 -805,652 2,844,448
31-Mar-2017 GBP 100 100 100
31-Mar-2016 GBP 1

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2017 GBP 100.00% 100 0 100 50
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alan MCNAMARA 18 Sep 2018 Chairman British 2 - 32 (40.0%)
Resigned Robert URE 01 Mar 2016 12 Sep 2019 Director British 0 - 44 (100.0%)
Resigned Nicholas Robert KING 11 Mar 2015 18 Jul 2017 Director British 0 - 1715 (88.2%)
Number of active directors: 1
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 40.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BPL1 LTD (09484567) - In Administration
BELVEDERE LEISURE PARK LETTINGS MANAGEMENT LTD (11569598) - Dissolved
BROADWAY PLACE LIMITED (12107652) - Active
TRIPPET COURT LIMITED (12130742) - Active
CHESHIRE REAL ESTATE LTD (14716930) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BPL1 LTD

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 55201 Holiday centres and villages)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PARK HOLIDAYS UK LIMITED GLOVERS HOUSE, GLOVERS END, BEXHILL-ON-SEA, EAST SUSSEX, ENGLAND, TN39 5ES 02434151 2017-12-31 149,668,000 29,537,000
SHOREFIELD HOLIDAYS LIMITED SHOREFIELD COUNTRY PARK, SHOREFIELD ROAD, MILFORD ON SEA LYMINGTON, HAMPSHIRE, SO41 0LH 00607997 2017-10-31 26,696,635 6,286,383
W. & G. HARRISON LIMITED RIBBY HALL VILLAGE, RIBBY ROAD, WREA GREEN, LANCASHIRE, PR4 2PR 01032929 2017-12-31 26,079,000 1,062,000
WATERSIDE HOLIDAY GROUP LIMITED 10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF 02328741 2017-10-31 13,405,396 0
WOOLACOMBE BAY HOLIDAY VILLAGE LIMITED C/O GLOVER STANBURY, 30 BEAR STREET, BARNSTAPLE, DEVON, ENGLAND, EX32 7DD 01853817 2017-12-31 11,820,669 0
GOLDEN COAST SPORTING VILLAS LIMITED 10 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, ENGLAND, LA1 3SW 01224359 2017-12-31 7,559,613 0
HAGANS LEISURE LTD 184 TEMPLEPATRICK ROAD, BALLYCLARE, CO ANTRIM, BT39 0RA NI015602 2017-09-30 3,500,453 0
AWAY RESORTS LIMITED THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, ENGLAND, HP2 7TG 06458827 2017-12-31 3,154,316 -7,421,768
ANGLERS UTOPIA LIMITED THE GABLES WINSFORD PARK, HALWILL JUNCTION, BEAWORTHY, DEVON, EX21 5XT 03006051 2018-05-31 99,617 0
THE BROCHS OF COIGACH LIMITED POLBAIN HOUSE, ACHILTIBUIE, ULLAPOOL, ROSS-SHIRE, IV26 2YW SC420535 2018-05-04 79,420 0
THE SICILIAN VILLA COMPANY LIMITED 17A CALTHORPE STREET, LONDON, WC1X 0JP 07219071 2019-04-30 61,254 0
MELLDALLOCH HOLIDAY LODGES LIMITED MELLDALLOCH LODGES 10, KILFINAN, TIGHNABRUAICH, ARGYLL, PA21 2ER SC384268 2018-08-31 24,996 0
MERMAID CARAVAN PARK LIMITED MERMAID CARAVAN PARK, SEAHOLME ROAD, MABLETHORPE, LINCOLNSHIRE, LN12 2NX 08568747 2018-12-31 0 0
AWAY RESORTS HOLDINGS LIMITED THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, ENGLAND, HP2 7TG 06486367 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is In Administration. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 99.8% 99.8% 99.4% High
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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