THE BPH GROUP LIMITED
SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS LS18 5NT- Active
- Private Limited Company
- Company No. 09720670
- Last Updated: 01 Mar 2024
Company Profile
THE BPH GROUP LIMITED was incorporated on Thursday, August 6, 2015 as a Private Limited Company with registered address in LEEDS. THE BPH GROUP LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 9 years 1 month and 14 days.
| Name | THE BPH GROUP LIMITED |
|---|---|
| Company number | 09720670 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Helen Louise Peace Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Graham Bates Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE BPH GROUP LIMITED | 06 Aug 2015 |
| LIV SERVICES LIMITED | 14 Jun 2019 |
| BPH INVESTMENTS 2 LIMITED | 30 Mar 2021 |