The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mr Colin Ballantyne
    Born in March 1962
    Individual (26 offsprings)
    Person with significant control
    2020-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ballantyne, Colin
    Director born in March 1962
    Individual (26 offsprings)
    Officer
    2020-05-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Halford, Michael
    Director born in June 1987
    Individual (29 offsprings)
    Officer
    2017-12-29 ~ 2020-05-11
    OF - Director → CIF 0
    Halford, Michael
    Individual (29 offsprings)
    Officer
    2017-12-29 ~ 2020-05-11
    OF - Secretary → CIF 0
    Mr Michael Halford
    Born in June 1987
    Individual (29 offsprings)
    Person with significant control
    2017-12-29 ~ 2020-05-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mclaughlin, Liam
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2020-03-24 ~ 2020-05-11
    OF - Director → CIF 0
  • 4
    The Nook, Blithbury Road, Trent Valley, Rugeley, Staffordshire, England
    Liquidation Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    120 GBP2019-09-30
    Person with significant control
    2017-12-29 ~ 2020-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BPL SERVICES LIMITED

Previous names
BREATHE MANAGEMENT LIMITED - 2020-04-28
PURE TECHNICAL & ENGINEERING RECRUITMENT LIMITED - 2018-07-04
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
120 GBP2019-09-30
120 GBP2018-12-31
Current Assets
40,826 GBP2019-09-30
1,821 GBP2018-12-31
Creditors
Amounts falling due within one year
-36,690 GBP2019-09-30
-18,483 GBP2018-12-31
Net Current Assets/Liabilities
4,256 GBP2019-09-30
-16,542 GBP2018-12-31
Total Assets Less Current Liabilities
4,256 GBP2019-09-30
-16,542 GBP2018-12-31
Creditors
Amounts falling due after one year
-786 GBP2019-09-30
Net Assets/Liabilities
3,470 GBP2019-09-30
-17,042 GBP2018-12-31
Equity
3,470 GBP2019-09-30
-17,042 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-09-30
12017-12-29 ~ 2018-12-31

  • BPL SERVICES LIMITED
    Info
    BREATHE MANAGEMENT LIMITED - 2020-04-28
    PURE TECHNICAL & ENGINEERING RECRUITMENT LIMITED - 2018-07-04
    Registered number 11127335
    Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands B30 3JN
    Private Limited Company incorporated on 2017-12-29 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2020-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.