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 Number11604628
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1GLENEWES HOUSE GATE WAY DRIVE
Address Line 2YEADON
Post TownLEEDS
CountyWEST YORKSHIRE
CountryENGLAND
PostcodeLS19 7XY

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/10/2024
Last Made Up Date03/10/2023

Return

Next Due Date01/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR GORDON PAUL GRUPPETTA
  • MR MARTIN JAMES GARRITY
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 local scale
Map of BPR HOLDINGS LIMITED at district scale
Map of BPR HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)