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Broadhead Peel Rhodes Limited
Broadhead Peel Rhodes Limited is an active company incorporated on 9 January 2009 with the registered office located in Leeds, West Yorkshire. Broadhead Peel Rhodes Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06786866
Private limited company
Age
16 years
Incorporated
9 January 2009
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
9 January 2025
(8 months ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(4 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Broadhead Peel Rhodes Limited
Contact
Address
Glenewes House Gate Way Drive
Yeadon
Leeds
West Yorkshire
LS19 7XY
England
Address changed on
8 Jul 2022
(3 years ago)
Previous address was
27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG
Companies in LS19 7XY
Telephone
01132574506
Email
Available in Endole App
Website
Bpr.co.uk
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Gordon Paul Gruppetta
Director • Maltese • Lives in UK • Born in Sep 1966
Mr Martin James Garrity
Director • British • Lives in England • Born in Jul 1972
Mr Mark Fenton
Director • Chartered Accountant • British • Lives in England • Born in Nov 1972
Mark Richard Andrews
Director • British • Lives in UK • Born in Mar 1974
Stephen Barry Hinchcliffe
Director • British • Lives in UK • Born in Jul 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Heaton Lumb Lisle Limited
Mark Richard Andrews, Mr Martin James Garrity, and 2 more are mutual people.
Active
BPR Holdings Limited
Mr Martin James Garrity, Gordon Paul Gruppetta, and 2 more are mutual people.
Active
BPR Audit Limited
Mr Martin James Garrity and Mr Mark Fenton are mutual people.
Active
BPR Heaton Limited
Stephen Barry Hinchcliffe is a mutual person.
Active
Stem Outsource Limited
Mark Richard Andrews and Gordon Paul Gruppetta are mutual people.
Dissolved
Broadhead Peel Rhodes LLP
Mark Richard Andrews and Gordon Paul Gruppetta are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£7.39K
Decreased by £37.97K (-84%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 3 (-8%)
Total Assets
£1.36M
Increased by £125.42K (+10%)
Total Liabilities
-£530.96K
Decreased by £12.98K (-2%)
Net Assets
£825.47K
Increased by £138.4K (+20%)
Debt Ratio (%)
39%
Decreased by 5.04% (-11%)
See 10 Year Full Financials
Latest Activity
Stephen Barry Hinchcliffe Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Mr Martin James Garrity Details Changed
1 Year 9 Months Ago on 17 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 12 Jan 2023
Bpr Holdings Limited (PSC) Details Changed
3 Years Ago on 8 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Stephen Barry Hinchcliffe as a director on 31 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Oct 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 24 Jan 2024
Director's details changed for Mr Martin James Garrity on 17 November 2023
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 18 Oct 2023
Satisfaction of charge 1 in full
Submitted on 3 Aug 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 26 Jan 2023
Change of details for Bpr Holdings Limited as a person with significant control on 8 July 2022
Submitted on 26 Jan 2023
Satisfaction of charge 067868660002 in full
Submitted on 12 Jan 2023
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Repayment History
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