Menna Overview
Here’s a quick overview of BPHV HOLDINGS LIMITED 👀 — a London based business that started in 2017.
BPHV HOLDINGS LIMITED
- Company statusactive
- Company No10770215
- Age9 years 2 months Incorporated 15 May 2017
- Officers1
Address
8b Flat C, Lamb's Conduit Passage, London, WC1R 4RH, United Kingdom
BPHV HOLDINGS LIMITED is an active company incorporated on 15 May 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 10 May 2021
Confirmation Statement With Updates
5 Years Ago on 10 May 2021
Confirmation Statement With Updates
6 Years Ago on 27 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 12 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 23 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 17 Jun 2018
Resolution
8 Years Ago on 29 Mar 2018
Memorandum Articles
9 Years Ago on 19 Jul 2017
Incorporation Company
9 Years Ago on 15 May 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PALLAS, Brian Alessandro James | director | Mar 1987 | 15 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Alessandro James Pallas | Mar 1987 | 15 May 2017 |
Related Companies
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PALLAS, Brian Alessandro James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BPHV HOLDINGS LIMITED 👀 — a London based business that started in 2017.