BPH INVESTMENTS LIMITED

Dissolved Leeds

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BPH INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 15 Sept 2014 Dissolved Leeds, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 28 Dec 2018
Confirmation Submitted 17 Sept 2018 Next due 29 Sept 2019 82 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Full company profile for BPH INVESTMENTS LIMITED (09217680), a dissolved company based in Leeds, United Kingdom. Incorporated 15 Sept 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Sept 20141£1£1

Officers

Officers

2 active 1 resigned
Status
Graham Paul BatesDirectorBritishUnited Kingdom6115 Sept 2014Active
Helen Louise PeaceDirectorBritishEngland5915 Sept 2014Active

Shareholders

Shareholders (3)

Helen Peace
50.0%
1
Graham Bates
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Graham Paul Bates

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Helen Louise Peace

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2021GazetteGazette Dissolved Liquidation
5 Dec 2020InsolvencyLiquidation Voluntary Members Return Of Final Meeting
21 Oct 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
25 Nov 2019MortgageMortgage Satisfy Charge Full
16 Aug 2019AddressChange Registered Office Address Company With Date Old Address New Address
5 Mar 2021 Gazette

Gazette Dissolved Liquidation

5 Dec 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

21 Oct 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

25 Nov 2019 Mortgage

Mortgage Satisfy Charge Full

16 Aug 2019 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 5 Mar 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 5 Dec 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 21 Oct 2020

Mortgage Satisfy Charge Full

6 years ago on 25 Nov 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 16 Aug 2019