BPR HOLDINGS LIMITED
BPR HOLDINGS LIMITED is an active private limited company, incorporated on 4 October 2018. The nature of the business is Accounting and auditing activities. The company's registered office is on Gate Way Drive, Leeds. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BPR HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11604628 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/10/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | GLENEWES HOUSE GATE WAY DRIVE |
---|
Address Line 2 | YEADON |
---|
Post Town | LEEDS |
---|
County | WEST YORKSHIRE |
---|
Country | ENGLAND |
---|
Postcode | LS19 7XY |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 17/10/2024 |
---|
Last Made Up Date | 03/10/2023 |
---|
Return
Next Due Date | 01/11/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
Company Name History
From incorporation onwards:
BPR HOLDINGS LIMITED
Directors
(The company's officers)
MR MARK RICHARD ANDREWS
(~50 year old British national)
GLENEWES HOUSE GATE WAY DRIVE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7XY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/10/2018
MR MARK FENTON
(~51 year old British national)
GLENEWES HOUSE GATE WAY DRIVE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7XY, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 04/10/2018
MR MARTIN JAMES GARRITY
(~51 year old British national)
GLENEWES HOUSE GATE WAY DRIVE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7XY, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 04/10/2018
MR GORDON PAUL GRUPPETTA
(~57 year old Maltese national)
GLENEWES HOUSE GATE WAY DRIVE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7XY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/10/2018
MR STEPHEN BARRY HINCHCLIFFE
(~62 year old British national)
GLENEWES HOUSE GATE WAY DRIVE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7XY, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 04/10/2018
Shareholders
(Persons of Significant Control)
Mr Mark Richard Andrews
(~50 year old British national)
Glenewes House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, LS19 7XY, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/10/2018
Connections
(Shared officers)
- MR MARK FENTON
- MR MARTIN JAMES GARRITY
- MR STEPHEN BARRY HINCHCLIFFE
- MR MARK FENTON
- MR MARTIN JAMES GARRITY
- MR GORDON PAUL GRUPPETTA
- MR STEPHEN BARRY HINCHCLIFFE
BROADHEAD PEEL RHODES LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BPR HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS19 7XY.
Map of BPR HOLDINGS LIMITED at local scale
Map of BPR HOLDINGS LIMITED at district scale
More Companies in LS19 7XY
Other companies with registered offices in LS19 7XY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)