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BPR Holdings Limited

BPR Holdings Limited is an active company incorporated on 4 October 2018 with the registered office located in Leeds, West Yorkshire. BPR Holdings Limited was registered 6 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
11604628
Private limited company
Age
6 years
Incorporated 4 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Feb31 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)
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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1974
Director • Maltese • Lives in UK • Born in Sep 1966
Director • Chartered Accountant • British • Lives in England • Born in Jul 1972
Director • Accountant • British • Lives in UK • Born in Jul 1961
Director • Chartered Accountant • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadhead Peel Rhodes Limited
Gordon Paul Gruppetta, Stephen Barry Hinchcliffe, and 2 more are mutual people.
Active
Heaton Lumb Lisle Limited
Gordon Paul Gruppetta, Stephen Barry Hinchcliffe, and 1 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
Gordon Paul Gruppetta is a mutual person.
Dissolved
Broadhead Peel Rhodes LLP
Gordon Paul Gruppetta is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.8K
Increased by £234 (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Increased by £334 (0%)
Total Liabilities
-£1.2M
Decreased by £5.11K (-0%)
Net Assets
£476.4K
Increased by £5.44K (+1%)
Debt Ratio (%)
72%
Decreased by 0.32% (-0%)
Latest Activity
Stephen Barry Hinchcliffe Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr Martin James Garrity Details Changed
1 Year 10 Months Ago on 17 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
New Charge Registered
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 14 Oct 2022
New Charge Registered
3 Years Ago on 7 Jul 2022
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Documents
Termination of appointment of Stephen Barry Hinchcliffe as a director on 31 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Oct 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
Confirmation statement made on 3 October 2023 with updates
Submitted on 17 Oct 2023
Registration of charge 116046280002, created on 31 October 2022
Submitted on 1 Nov 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 14 Oct 2022
Confirmation statement made on 3 October 2022 with updates
Submitted on 14 Oct 2022
Statement of capital following an allotment of shares on 7 July 2022
Submitted on 13 Jul 2022
Repayment History
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