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BPRS Holdings Ltd

BPRS Holdings Ltd is an active company incorporated on 15 August 2025 with the registered office located in Fareham, Hampshire. BPRS Holdings Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16653403
Private limited company
Age
2 months
Incorporated 15 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
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Contact Update Details
Address
3000a Parkway
Fareham
Hampshire
PO15 7FX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
3
Luke Teofil Hanson
Director • British • Lives in England • Born in Apr 1983
Scott Matthew Formaggia
Director • British • Lives in England • Born in Jul 1990
Mark Robert Butter
Director • British • Lives in UK • Born in Jun 1975
Robert William Taylor
Director • British • Lives in England • Born in Jan 1983
Rebecca Anne Formaggia
Director • British • Lives in England • Born in Feb 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blueprint Recruitment Solutions Ltd
Luke Teofil Hanson, Rebecca Anne Formaggia, and 2 more are mutual people.
Active
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Financials
BPRS Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Scott Matthew Formaggia Appointed
1 Month Ago on 2 Oct 2025
Mr Robert William Taylor Appointed
1 Month Ago on 2 Oct 2025
Mrs Rebecca Anne Formaggia Appointed
1 Month Ago on 2 Oct 2025
Mr Luke Teofil Hanson Appointed
1 Month Ago on 2 Oct 2025
Mark Robert Butter (PSC) Resigned
1 Month Ago on 2 Oct 2025
Scott Matthew Formaggia (PSC) Appointed
1 Month Ago on 2 Oct 2025
Rebecca Anne Formaggia (PSC) Appointed
1 Month Ago on 2 Oct 2025
Luke Teofil Hanson (PSC) Appointed
1 Month Ago on 2 Oct 2025
New Charge Registered
1 Month Ago on 26 Sep 2025
Accounting Period Shortened
2 Months Ago on 15 Aug 2025
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Documents
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Sub-division of shares on 2 October 2025
Submitted on 6 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 6 Oct 2025
Change of share class name or designation
Submitted on 6 Oct 2025
Cessation of Mark Robert Butter as a person with significant control on 2 October 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Robert William Taylor as a director on 2 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Luke Teofil Hanson as a director on 2 October 2025
Submitted on 3 Oct 2025
Notification of Scott Matthew Formaggia as a person with significant control on 2 October 2025
Submitted on 3 Oct 2025
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Repayment History
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