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THE BPH GROUP LIMITED

THE BPH GROUP LIMITED is an active private limited company, incorporated on 6 August 2015. The nature of the business is Combined facilities support activities. The company's registered office is on Station Road, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THE BPH GROUP LIMITED has two previous names, the most recent of which was BPH INVESTMENTS 2 LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09720670
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1SANDERSON HOUSE STATION ROAD
Address Line 2HORSFORTH
Post TownLEEDS
CountryENGLAND
PostcodeLS18 5NT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/08/2024
Last Made Up Date05/08/2023

Return

Next Due Date03/09/2016
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)

81100 - Combined facilities support activities

Company Name History

From 30/03/2021 onwards:
THE BPH GROUP LIMITED
From 14/06/2019 to 30/03/2021:
BPH INVESTMENTS 2 LIMITED
Prior to 14/06/2019:
LIV SERVICES LIMITED

Directors

(The company's officers)
MR PAUL GRAHAM BATES
(~59 year old British national)
SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, LS18 5NT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/08/2015
MRS HELEN LOUISE PEACE
(~57 year old British national)
SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, LS18 5NT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/08/2015

Shareholders

(Persons of Significant Control)
Mrs Helen Louise Peace
(~57 year old British national)
Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Paul Graham Bates
(~59 year old British national)
Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
10/12 THE HEADROW MANAGEMENT COMPANY LIMITED
  • MRS HELEN LOUISE PEACE
  • MRS HELEN LOUISE PEACE
  • MR PAUL GRAHAM BATES
  • MRS HELEN LOUISE PEACE
  • MRS HELEN LOUISE PEACE
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)

THE BPH GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, LS18 5NT.

Map of THE BPH GROUP LIMITED at local scale
Map of THE BPH GROUP LIMITED at local scale
Map of THE BPH GROUP LIMITED at district scale
Map of THE BPH GROUP 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 LS18 5NT

Other companies with registered offices in LS18 5NT:

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)
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Company Number: 11075184 · Registered in England and Wales.
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