BPL REALISATIONS LIMITED
BPL REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08493276, and its current status with Companies House is active. The company was incorporated on 17 April 2013 and lists its registered address as Brighton, United Kingdom. 1 shareholder is on record for BPL REALISATIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for BPL REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BABYLON HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BABYLON HOLDINGS LTD | 100% | Companies House |
Officers
4
Four officers are currently on record for BPL REALISATIONS LIMITED, filed with Companies House. Ali Parsadoust (appointed 2013-04-17), Aidan De Brunner (appointed 2023-07-14), Aidan Brunner (appointed 2023-07-14) and Eugene Davis (appointed 2023-08-08) all serve as Director.
The register reports 7 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at BPL REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BPL REALISATIONS LIMITED sits 1 level below its ultimate parent, BABYLON HOLDINGS LIMITED, registered in United Kingdom. The full chain up to BABYLON HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BPL REALISATIONS LIMITED's own shareholder record.
BABYLON HOLDINGS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BPL REALISATIONS LIMITED?
One shareholder is currently on record for BPL REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BABYLON HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BPL REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BPL REALISATIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BPL REALISATIONS LIMITED have on record?
1 shareholder is shown on record for BPL REALISATIONS LIMITED.
What is BPL REALISATIONS LIMITED's company registration number?
BPL REALISATIONS LIMITED's registration number is 08493276, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BPL REALISATIONS LIMITED still an active company?
BPL REALISATIONS LIMITED's status on Companies House is listed as active.
When was BPL REALISATIONS LIMITED incorporated?
BPL REALISATIONS LIMITED was incorporated on 17 April 2013, according to Companies House.
What is BPL REALISATIONS LIMITED's registered address?
The registered address on file for BPL REALISATIONS LIMITED is Brighton, United Kingdom.
What legal structure is BPL REALISATIONS LIMITED registered as?
BPL REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BPL REALISATIONS LIMITED?
Four officers are currently on record for BPL REALISATIONS LIMITED, filed with Companies House. Ali Parsadoust (appointed 2013-04-17), Aidan De Brunner (appointed 2023-07-14), Aidan Brunner (appointed 2023-07-14) and Eugene Davis (appointed 2023-08-08) all serve as Director. Management authority at BPL REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BPL REALISATIONS LIMITED have a parent company or subsidiaries?
BPL REALISATIONS LIMITED sits 1 level below its ultimate parent, BABYLON HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BPL REALISATIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BPL REALISATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BPL REALISATIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BPL REALISATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.