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BPH Investments Limited

BPH Investments Limited is a dissolved company incorporated on 15 September 2014 with the registered office located in Leeds, West Yorkshire. BPH Investments Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 5 March 2021 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09217680
Private limited company
Age
11 years
Incorporated 15 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Fourth Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Aug 1964
Mr Paul Graham Bates
PSC • British • Lives in UK • Born in Aug 1964
Mrs Helen Louise Peace
PSC • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Centaur House Management Limited
Helen Louise Peace is a mutual person.
Active
10/12 The Headrow Management Company Limited
Helen Louise Peace is a mutual person.
Active
The BPH Group Limited
Helen Louise Peace is a mutual person.
Active
Fika Interiors Limited
Paul Graham Bates is a mutual person.
Active
Bates Family Investments Limited
Paul Graham Bates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.45M
Decreased by £10.06K (-1%)
Total Liabilities
-£1.44M
Decreased by £6.88K (-0%)
Net Assets
£7.94K
Decreased by £3.18K (-29%)
Debt Ratio (%)
99%
Increased by 0.21% (0%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Mar 2021
Charge Satisfied
5 Years Ago on 25 Nov 2019
Registered Address Changed
6 Years Ago on 16 Aug 2019
Declaration of Solvency
6 Years Ago on 16 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Aug 2019
Micro Accounts Submitted
6 Years Ago on 28 Dec 2018
Confirmation Submitted
7 Years Ago on 17 Sep 2018
Micro Accounts Submitted
7 Years Ago on 29 Dec 2017
Registered Address Changed
8 Years Ago on 19 Oct 2017
Confirmation Submitted
8 Years Ago on 20 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2020
Liquidators' statement of receipts and payments to 5 August 2020
Submitted on 21 Oct 2020
Satisfaction of charge 092176800001 in full
Submitted on 25 Nov 2019
Appointment of a voluntary liquidator
Submitted on 16 Aug 2019
Resolutions
Submitted on 16 Aug 2019
Declaration of solvency
Submitted on 16 Aug 2019
Registered office address changed from Whitehall Waterfront Riverside Way Leeds LS1 4EH United Kingdom to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 16 August 2019
Submitted on 16 Aug 2019
Micro company accounts made up to 31 March 2018
Submitted on 28 Dec 2018
Confirmation statement made on 15 September 2018 with no updates
Submitted on 17 Sep 2018
Repayment History
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