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Company Information for

THE BPH GROUP LIMITED

SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, LS18 5NT,
Company Registration Number
09720670
Private Limited Company
Active

Company Overview

About The Bph Group Ltd
THE BPH GROUP LIMITED was founded on 2015-08-06 and has its registered office in Leeds. The organisation's status is listed as "Active". The Bph Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE BPH GROUP LIMITED
 
Legal Registered Office
SANDERSON HOUSE STATION ROAD
HORSFORTH
LEEDS
LS18 5NT
 
Previous Names
BPH INVESTMENTS 2 LIMITED30/03/2021
LIV SERVICES LIMITED14/06/2019
Filing Information
Company Number 09720670
Company ID Number 09720670
Date formed 2015-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 03/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB385572165  
Last Datalog update: 2024-03-05 21:37:11
Primary Source:Companies House
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Companies with same name THE BPH GROUP LIMITED
The following companies were found which have the same name as THE BPH GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BPH GROUP, LLC 13807 ORANGE CREST DR WINDERMERE FL 34786 Inactive Company formed on the 2015-11-13
The BPH Group, Inc. 7400 BEAUFONT SPRINGS DRIVE #300-80 RICHMOND VA 23225 ACTIVE Company formed on the 2018-06-04

Company Officers of THE BPH GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL GRAHAM BATES
 Director 2015-08-06
HELEN LOUISE PEACE
 Director 2015-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GRAHAM BATES ATR DEVCO (BLUNDELL STREET) LIMITED Director 2017-08-21 CURRENT 2017-08-14 Active
PAUL GRAHAM BATES INGENIOUS TRIBE DEVELOPMENTS LIMITED Director 2017-08-21 CURRENT 2017-08-11 Active - Proposal to Strike off
PAUL GRAHAM BATES VISTA ASSET MANAGEMENT LIMITED Director 2006-09-12 CURRENT 2006-09-12 Active - Proposal to Strike off
PAUL GRAHAM BATES FIKA WAREHOUSING LIMITED Director 2006-08-16 CURRENT 2006-08-16 Active
PAUL GRAHAM BATES BPH (LEEDS) LIMITED Director 2004-10-22 CURRENT 2004-10-22 Dissolved 2017-10-17
HELEN LOUISE PEACE EDDISONS RESIDENTIAL LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
HELEN LOUISE PEACE LIV CONSULT LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
HELEN LOUISE PEACE LIV MANAGEMENT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
HELEN LOUISE PEACE VIRTUAL CONCIERGE LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
HELEN LOUISE PEACE LIV RESIDENTIAL LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
HELEN LOUISE PEACE BPH INVESTMENTS LIMITED Director 2014-09-15 CURRENT 2014-09-15 Liquidation
HELEN LOUISE PEACE CENTAUR HOUSE MANAGEMENT LIMITED Director 2012-10-01 CURRENT 1997-12-10 Active
HELEN LOUISE PEACE LIV GROUP LIMITED Director 2009-12-11 CURRENT 2008-04-16 Active
HELEN LOUISE PEACE 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED Director 2009-11-09 CURRENT 2002-04-10 Active
HELEN LOUISE PEACE FIKA WAREHOUSING LIMITED Director 2006-09-16 CURRENT 2006-08-16 Active
HELEN LOUISE PEACE BPH (LEEDS) LIMITED Director 2004-10-22 CURRENT 2004-10-22 Dissolved 2017-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-2502/08/21 STATEMENT OF CAPITAL GBP 1000
2023-09-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-28Change of details for Mr Paul Graham Bates as a person with significant control on 2023-02-28
2022-09-13CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 097206700002
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-06-11PSC04Change of details for Mr Gragam Paul Bates as a person with significant control on 2016-04-06
2021-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAGAM PAUL BATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30RES15CHANGE OF COMPANY NAME 30/03/21
2021-03-30RES15CHANGE OF COMPANY NAME 30/03/21
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM Whitehall Waterfront Riverside Way Leeds LS1 4EH United Kingdom
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-06-14RES15CHANGE OF COMPANY NAME 14/06/19
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM C/O Paula Orme Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-04-26AA01Current accounting period shortened from 31/08/16 TO 31/03/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06NEWINCNew incorporation
2015-08-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to THE BPH GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BPH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE BPH GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BPH GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE BPH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BPH GROUP LIMITED
Trademarks
We have not found any records of THE BPH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BPH GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as THE BPH GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BPH GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BPH GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BPH GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS18 5NT