Menna Overview
Here’s a quick overview of BROADHEAD PEEL RHODES LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2009.
BROADHEAD PEEL RHODES LIMITED
- Company statusactive
- Company No06786866
- Age17 years 6 months Incorporated 9 January 2009
- Officers4
Address
Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, LS19 7XY, England
BROADHEAD PEEL RHODES LIMITED is an active company incorporated on 9 January 2009 and based in Leeds, West Yorkshire, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 17 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Mark Richard | director | Mar 1974 | 09 Jan 2009 |
| FENTON, Mark | director | Nov 1972 | 13 Jun 2018 |
| GARRITY, Martin James | director | Jul 1972 | 01 Oct 2010 |
| GRUPPETTA, Gordon Paul | director | Sep 1966 | 28 Sept 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bpr Holdings Limited | 07 Jul 2022 | |
| Mr Paul Robert Brook | Sep 1962 | 06 Apr 2016 |
Related Companies
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ANDREWS, Mark Richard, GARRITY, Martin James, GRUPPETTA, Gordon Paul, BROOK, Paul Robert, CARR, Angela Mary, HINCHCLIFFE, Stephen Barry, LEWIS, David Peter are mutual persons.
FENTON, Mark, GARRITY, Martin James are mutual persons.
FENTON, Mark, GARRITY, Martin James, GRUPPETTA, Gordon Paul, HINCHCLIFFE, Stephen Barry are mutual persons.
BROOK, Paul Robert are mutual persons.
BROOK, Paul Robert are mutual persons.
LEWIS, David Peter are mutual persons.
ROUND, Jonathon Charles are mutual persons.
ROUND, Jonathon Charles are mutual persons.
ROUND, Jonathon Charles are mutual persons.
ROUND, Jonathon Charles are mutual persons.
ROUND, Jonathon Charles are mutual persons.
ROUND, Jonathon Charles are mutual persons.
ROUND, Jonathon Charles are mutual persons.
ROUND, Jonathon Charles are mutual persons.
ROUND, Jonathon Charles are mutual persons.
THE TANNERY MANAGEMENT COMPANY LIMITED
GARRITY, Martin James are mutual persons.
BPR HEATON LIMITED
HINCHCLIFFE, Stephen Barry are mutual persons.
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Menna Overview
Here’s a quick overview of BROADHEAD PEEL RHODES LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2009.