Menna Overview
Here’s a quick overview of BPH DATA LIMITED 👀 — a Hounslow, Middlesex based business that started in 1992.
BPH DATA LIMITED
- Company statusactive
- Company No02715554
- Age34 years 2 months Incorporated 18 May 1992
- Officers1
Address
6 Maple Grove Business Centre, Lawrence Road, Hounslow, Middlesex, TW4 6DR
BPH DATA LIMITED is an active company incorporated on 18 May 1992 and based in Hounslow, Middlesex. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Memorandum Articles
11 Months Ago on 21 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 21 Aug 2025
Resolution
11 Months Ago on 21 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 30 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 04 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 16 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 05 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Jan 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARCE, Andrew | director | Aug 1957 | 18 May 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Pearce | Aug 1957 | 18 May 2017 |
Related Companies
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PEARCE, Andrew are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
BAKER, Roderick Don are mutual persons.
LUCERNA LIMITED
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of BPH DATA LIMITED 👀 — a Hounslow, Middlesex based business that started in 1992.