Company number 05267673
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address GLEN ESK HOUSE, STREET LANE, WEST MORTON, WEST YORKSHIRE, BD20 5UP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 50
. The most likely internet sites of BPH (LEEDS) LIMITED are www.bphleeds.co.uk, and www.bph-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bingley Rail Station is 2.5 miles; to Burley-in-Wharfedale Rail Station is 4.9 miles; to Bradford Forster Square Rail Station is 7.4 miles; to Bradford Interchange Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bph Leeds Limited is a Private Limited Company.
The company registration number is 05267673. Bph Leeds Limited has been working since 22 October 2004.
The present status of the company is Active. The registered address of Bph Leeds Limited is Glen Esk House Street Lane West Morton West Yorkshire Bd20 5up. The company`s financial liabilities are £0.2k. It is £-70.88k against last year. And the total assets are £0.2k, which is £-70.88k against last year. PEACE, Helen Louise is a Secretary of the company. BATES, Paul Graham is a Director of the company. PEACE, Helen Louise is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other accommodation".
bph (leeds) Key Finiance
LIABILITIES
£0.2k
-100%
CASH
n/a
TOTAL ASSETS
£0.2k
-100%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004
Persons With Significant Control
Mrs Helen Louise Peace
Notified on: 15 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BPH (LEEDS) LIMITED Events
10 Jan 2017
Confirmation statement made on 17 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
20 Oct 2015
Satisfaction of charge 20 in full
26 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 66 more events
08 Nov 2004
Director resigned
08 Nov 2004
New director appointed
08 Nov 2004
New secretary appointed;new director appointed
08 Nov 2004
Registered office changed on 08/11/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
22 Oct 2004
Incorporation
8 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Satisfied
on 12 January 2013
Persons entitled: Clydesdale Bank PLC
Description: Flat 92 the st george building 60 great george street…
8 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Satisfied
on 12 January 2013
Persons entitled: Clydesdale Bank PLC
Description: Flat 91 the st george building 60 great george street…
8 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Satisfied
on 20 October 2015
Persons entitled: Clydesdale Bank PLC
Description: Flat 90 the st george building 60 great george street…
8 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Satisfied
on 29 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 89 the st george building 60 great george street…
8 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Satisfied
on 6 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 88 the st george building 60 great george street…
8 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Satisfied
on 24 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 87 the st george building 60 great george street…
8 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Satisfied
on 6 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 86 the st george building 60 great george street…
8 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Satisfied
on 29 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 84 the st george building 60 great george street…
8 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Satisfied
on 24 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 83 the st george building 60 great george street…
8 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Satisfied
on 23 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 82 the st george building 60 great george street…
8 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Satisfied
on 4 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 81 the st george building 60 great george street…
8 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Satisfied
on 8 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 80 the st george building 60 great george street…
8 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 78 the st george building 60 great george street…
8 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Satisfied
on 6 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 77 the st george building 60 great george street…
8 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 75 the st george building 60 great george street…
8 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Satisfied
on 8 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 69 the st george building 60 great george street…
8 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Satisfied
on 27 October 2006
Persons entitled: Clydesdale Bank PLC
Description: Flat 68 the st george building 60 great george street…
8 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Satisfied
on 23 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Flat 64 the st george building 60 great george street…
8 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Satisfied
on 23 October 2014
Persons entitled: Clydesdale Bank PLC
Clydesdale Bank PLC
Description: Flat 59 the st george building 60 great george street…
8 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Satisfied
on 21 October 2006
Persons entitled: Clydesdale Bank PLC
Description: Flat 28 the st george building 60 great george street…
8 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Satisfied
on 4 January 2007
Persons entitled: Clydesdale Bank PLC
Description: Flat 50 the st george building 60 great george street…
28 July 2006
Debenture
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…