BP

BV PPT HOLDINGS LTD.

Active

Company number 09209152

Halifax, United Kingdom · Incorporated 9 September 2014

Richmond Works, Lake View, Halifax, HX3 6EP, United Kingdom

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

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

Company history

Previous registered addresses

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · until 2 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 September 2026
Next due
23 September 2027
13 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Officers

FM
FLEINER, Mark Scott
Director
8 May 2026
HR
HENRY, Rebecca Shuffield
Director
5 January 2026
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
27 May 2025
KJ
KNIGHTON, Jeffrey Dale
Director · Resigned
30 May 2025
MJ
MALLOY, Jason
Director · Resigned
13 March 2025
PN
PRYKE, Neil Andrew
Director · Resigned
4 March 2025
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
9 September 2014
FJ
FELDMAN, Jesse Ross
Director · Resigned
9 September 2014

Persons with significant control

PS
Sk Ppt Management Ltd
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
27 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 September 2026 View
Legacy
Accounts
7 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 July 2026 View
Legacy
Other
31 July 2026 View
Legacy
Other
31 July 2026 View
Termination Director Company With Name Termination Date
Officers
22 May 2026 View
Appoint Person Director Company With Name Date
Officers
22 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
13 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Accounts With Accounts Type Group
Accounts
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
12 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2025 View
Memorandum Articles
Incorporation
3 June 2025 View
Resolution
Resolution
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Resolution
Resolution
19 February 2025 View
Resolution
Resolution
19 February 2025 View
Second Filing Capital Allotment Shares
Capital
13 January 2025 View
Capital Allotment Shares
Capital
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Group
Accounts
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Group
Accounts
24 July 2023 View
Capital Allotment Shares
Capital
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Resolution
Resolution
17 August 2022 View
Memorandum Articles
Incorporation
17 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
16 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2022 View
Accounts With Accounts Type Group
Accounts
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2021 View
Resolution
Resolution
20 September 2021 View
Accounts With Accounts Type Group
Accounts
21 April 2021 View
Capital Allotment Shares
Capital
11 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Capital Allotment Shares
Capital
9 November 2020 View
Resolution
Resolution
28 October 2020 View
Accounts With Accounts Type Group
Accounts
9 July 2020 View
Capital Return Purchase Own Shares
Capital
15 June 2020 View
Capital Cancellation Shares
Capital
12 June 2020 View
Capital Return Purchase Own Shares
Capital
30 April 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2020 View
Legacy
Insolvency
27 April 2020 View
Resolution
Resolution
27 April 2020 View
Capital Cancellation Shares
Capital
2 April 2020 View
Capital Allotment Shares
Capital
2 March 2020 View
Resolution
Resolution
2 March 2020 View
Legacy
Capital
24 February 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 February 2020 View
Legacy
Insolvency
24 February 2020 View
Resolution
Resolution
24 February 2020 View
Legacy
Capital
16 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 January 2020 View
Legacy
Insolvency
16 January 2020 View
Resolution
Resolution
16 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2019 View
Resolution
Resolution
3 September 2019 View
Second Filing Capital Allotment Shares
Capital
16 August 2019 View
Accounts With Accounts Type Group
Accounts
8 August 2019 View
Capital Allotment Shares
Capital
8 June 2019 View
Memorandum Articles
Incorporation
17 January 2019 View
Resolution
Resolution
17 January 2019 View
Capital Cancellation Shares
Capital
26 November 2018 View
Capital Return Purchase Own Shares
Capital
26 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 October 2018 View
Legacy
Capital
16 October 2018 View
Legacy
Insolvency
16 October 2018 View
Resolution
Resolution
16 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 May 2018 View
Accounts With Accounts Type Group
Accounts
13 February 2018 View
Legacy
Miscellaneous
10 January 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
10 January 2018 View
Capital Allotment Shares
Capital
29 December 2017 View
Resolution
Resolution
29 December 2017 View
Capital Allotment Shares
Capital
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Group
Accounts
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Group
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Resolution
Resolution
18 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2014 View
Capital Allotment Shares
Capital
1 October 2014 View
Capital Alter Shares Subdivision
Capital
1 October 2014 View
Capital Variation Of Rights Attached To Shares
Capital
1 October 2014 View
Resolution
Resolution
1 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2014 View
Incorporation Company
Incorporation
9 September 2014 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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