BPH INVESTMENTS LIMITED
- Company statusdissolved
- Company No09217680
- Age10 years 10 months Incorporated 15 September 2014
- Officers0
Address
Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
BPH INVESTMENTS LIMITED is an dissolved company incorporated on 15 September 2014 and based in Leeds. The company was registered 11 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)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
4 Years Ago on 05 Mar 2021
Liquidation Voluntary Members Return Of Final Meeting
4 Years Ago on 05 Dec 2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 Years Ago on 21 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 25 Nov 2019
Liquidation Voluntary Appointment Of Liquidator
5 Years Ago on 16 Aug 2019
Resolution
5 Years Ago on 16 Aug 2019
Liquidation Voluntary Declaration Of Solvency
5 Years Ago on 16 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Aug 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 17 Sep 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 19 Oct 2017
Confirmation Statement With No Updates
7 Years Ago on 20 Sep 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 30 Dec 2016
Confirmation Statement With Updates
8 Years Ago on 03 Nov 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 20 Apr 2016
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 30 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 19 Oct 2015
Change Account Reference Date Company Previous Shortened
9 Years Ago on 19 Oct 2015
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 29 Sep 2014
Capital Allotment Shares
10 Years Ago on 18 Sep 2014
Termination Director Company With Name Termination Date
10 Years Ago on 18 Sep 2014
Appoint Person Director Company With Name Date
10 Years Ago on 18 Sep 2014
Appoint Person Director Company With Name Date
10 Years Ago on 18 Sep 2014
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATES, Graham Paul | director | Aug 1964 | 15 Sept 2014 |
| PEACE, Helen Louise | director | Jan 1967 | 15 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Graham Bates | Aug 1964 | 06 Apr 2016 |
| Mrs Helen Louise Peace | Jan 1967 | 06 Apr 2016 |
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BATES, Graham Paul are mutual persons.
BATES, Graham Paul are mutual persons.
BATES, Graham Paul, PEACE, Helen Louise are mutual persons.
BATES, Graham Paul, PEACE, Helen Louise are mutual persons.
BATES, Graham Paul are mutual persons.
BATES, Graham Paul, PEACE, Helen Louise, WING, Clifford Donald are mutual persons.
BATES, Graham Paul, PEACE, Helen Louise are mutual persons.
BATES, Graham Paul, PEACE, Helen Louise are mutual persons.
BATES, Graham Paul are mutual persons.
BATES, Graham Paul are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
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