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The BPH Group Limited

The BPH Group Limited is an active company incorporated on 6 August 2015 with the registered office located in Leeds, West Yorkshire. The BPH Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09720670
Private limited company
Age
10 years
Incorporated 6 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (6 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Sanderson House Station Road
Horsforth
Leeds
LS18 5NT
England
Same address for the past 5 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
Mrs Helen Louise Peace
PSC • British • Lives in England • Born in Jan 1967
Mr Paul Graham Bates
PSC • British • Lives in England • Born in Aug 1964
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
Fika Warehousing Limited
Paul Graham Bates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£9.35M
Decreased by £358.18K (-4%)
Total Liabilities
-£4.37M
Decreased by £150.82K (-3%)
Net Assets
£4.98M
Decreased by £207.36K (-4%)
Debt Ratio (%)
47%
Increased by 0.17% (0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Dec 2025
Mr Paul Graham Bates (PSC) Details Changed
2 Months Ago on 24 Nov 2025
Mr Paul Graham Bates Details Changed
2 Months Ago on 24 Nov 2025
Confirmation Submitted
5 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year 5 Months Ago on 19 Aug 2024
Mrs Helen Louise Peace (PSC) Details Changed
1 Year 6 Months Ago on 5 Aug 2024
Mrs Helen Louise Peace Details Changed
1 Year 6 Months Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 17 May 2024
Mr Paul Graham Bates (PSC) Details Changed
2 Years 6 Months Ago on 2 Aug 2023
Mrs Helen Louise Peace (PSC) Details Changed
2 Years 6 Months Ago on 2 Aug 2023
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Documents
Change of details for Mr Paul Graham Bates as a person with significant control on 2 August 2023
Submitted on 6 Jan 2026
Change of details for Mrs Helen Louise Peace as a person with significant control on 2 August 2023
Submitted on 6 Jan 2026
Submitted on 6 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Change of details for Mr Paul Graham Bates as a person with significant control on 24 November 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Paul Graham Bates on 24 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 11 Aug 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 19 Aug 2024
Change of details for Mrs Helen Louise Peace as a person with significant control on 5 August 2024
Submitted on 15 Aug 2024
Director's details changed for Mrs Helen Louise Peace on 5 August 2024
Submitted on 15 Aug 2024
Repayment History
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