BH

BPR HOLDINGS LIMITED

Active

Company number 11604628

Leeds, England · Incorporated 4 October 2018

Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, LS19 7XY, England

Accounting and auditing activities · SIC 69201

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG United Kingdom · until 8 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ANDREWS, Mark Richard
Director
4 October 2018
FM
FENTON, Mark
Director
4 October 2018
GM
GARRITY, Martin James
Director
4 October 2018
GG
GRUPPETTA, Gordon Paul
Director · Resigned
4 October 2018
HS
HINCHCLIFFE, Stephen Barry
Director · Resigned
4 October 2018

Persons with significant control

PS
Mr Mark Richard Andrews
Born March 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2024 View
Change Person Director Company With Change Date
Officers
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2022 View
Accounts With Accounts Type Dormant
Accounts
14 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2022 View
Capital Allotment Shares
Capital
13 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Dormant
Accounts
29 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2020 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Accounts With Accounts Type Dormant
Accounts
5 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Incorporation Company
Incorporation
4 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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