BPH INVESTMENTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4EH

Company number 09217680
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address LIV C/O PAULA ORME, WHITEHALL WATERFRONT, RIVERSIDE WAY, LEEDS, ENGLAND, LS1 4EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to C/O Liv C/O Paula Orme Whitehall Waterfront Riverside Way Leeds LS1 4EH on 20 April 2016. The most likely internet sites of BPH INVESTMENTS LIMITED are www.bphinvestments.co.uk, and www.bph-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Bph Investments Limited is a Private Limited Company. The company registration number is 09217680. Bph Investments Limited has been working since 15 September 2014. The present status of the company is Active. The registered address of Bph Investments Limited is Liv C O Paula Orme Whitehall Waterfront Riverside Way Leeds England Ls1 4eh. . BATES, Graham Paul is a Director of the company. PEACE, Helen Louise is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BATES, Graham Paul
Appointed Date: 15 September 2014
61 years old
Director
PEACE, Helen Louise
Appointed Date: 15 September 2014
59 years old

Resigned Directors

Director
WING, Clifford Donald
Resigned: 15 September 2014
Appointed Date: 15 September 2014
65 years old

Persons With Significant Control

Mr Paul Graham Bates
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Louise Peace
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPH INVESTMENTS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 15 September 2016 with updates
20 Apr 2016
Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to C/O Liv C/O Paula Orme Whitehall Waterfront Riverside Way Leeds LS1 4EH on 20 April 2016
30 Oct 2015
Total exemption full accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
...
... and 1 more events
29 Sep 2014
Registration of charge 092176800001, created on 24 September 2014
18 Sep 2014
Statement of capital following an allotment of shares on 15 September 2014
  • GBP 2
18 Sep 2014
Termination of appointment of Clifford Donald Wing as a director on 15 September 2014
18 Sep 2014
Appointment of Mr Graham Paul Bates as a director on 15 September 2014
18 Sep 2014
Appointment of Mrs Helen Louise Peace as a director on 15 September 2014

BPH INVESTMENTS LIMITED Charges

24 September 2014
Charge code 0921 7680 0001
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

BPH HOOLE CHESTER LIMITED BPH INDUSTRIES LIMITED BPH LIMITED BPH MANAGEMENT LTD BPH MEDICOLEGAL REPORTING LIMITED BPH PLUMBING AND HEATING LIMITED BPH PLUMBING AND HEATING NORFOLK LIMITED