Bpr Holdings Limited

General information

Name:

Bpr Holdings Ltd

Office Address:

Glenewes House Gate Way Drive Yeadon LS19 7XY Leeds

Number: 11604628

Incorporation date: 2018-10-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Leeds under the following Company Registration No.: 11604628. The company was started in the year 2018. The office of this company is situated at Glenewes House Gate Way Drive Yeadon. The area code for this address is LS19 7XY. This enterprise's classified under the NACE and SIC code 69201 which stands for Accounting and auditing activities. The most recent accounts detail the period up to 2023-01-31 and the most recent annual confirmation statement was filed on 2023-10-03.

The data at our disposal regarding the following firm's members indicates there are five directors: Gordon G., Martin G., Stephen H. and 2 other directors have been described below who became members of the Management Board on 2018-10-04.

Mark A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gordon G.

Role: Director

Appointed: 04 October 2018

Latest update: 26 April 2024

Martin G.

Role: Director

Appointed: 04 October 2018

Latest update: 26 April 2024

Stephen H.

Role: Director

Appointed: 04 October 2018

Latest update: 26 April 2024

Mark A.

Role: Director

Appointed: 04 October 2018

Latest update: 26 April 2024

Mark F.

Role: Director

Appointed: 04 October 2018

Latest update: 26 April 2024

People with significant control

Mark A.
Notified on 4 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers
Free Download
On 2023-11-17 director's details were changed (CH01)
filed on: 27th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
5
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