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BPHV Holdings Limited

BPHV Holdings Limited is a dormant company incorporated on 15 May 2017 with the registered office located in London, Greater London. BPHV Holdings Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10770215
Private limited company
Age
8 years
Incorporated 15 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (8 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
2nd Floor,Heathmans House
19 Heathmans Road
London
SW6 4TJ
United Kingdom
Address changed on 21 Jan 2026 (3 days ago)
Previous address was 8B Flat C Lamb's Conduit Passage London WC1R 4RH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Italian • Lives in United States • Born in Mar 1987
Mr Brian Alessandro James Pallas
PSC • Italian,American • Lives in United States • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Collective Equity Ownership Limited
Brian Alessandro James Pallas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Days Ago on 21 Jan 2026
Confirmation Submitted
8 Months Ago on 11 May 2025
Dormant Accounts Submitted
11 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 10 May 2024
Dormant Accounts Submitted
2 Years Ago on 25 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 23 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 15 Feb 2023
Mr Brian Alessandro James Pallas Details Changed
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Dormant Accounts Submitted
4 Years Ago on 24 Jan 2022
Get Credit Report
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Documents
Registered office address changed from 8B Flat C Lamb's Conduit Passage London WC1R 4RH United Kingdom to 2nd Floor,Heathmans House 19 Heathmans Road London SW6 4TJ on 21 January 2026
Submitted on 21 Jan 2026
Confirmation statement made on 10 May 2025 with no updates
Submitted on 11 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 12 Feb 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 10 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 25 Jan 2024
Confirmation statement made on 10 May 2023 with no updates
Submitted on 23 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 15 Feb 2023
Director's details changed for Mr Brian Alessandro James Pallas on 17 August 2022
Submitted on 17 Aug 2022
Confirmation statement made on 10 May 2022 with no updates
Submitted on 10 May 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 24 Jan 2022
Repayment History
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