THE BPH GROUP LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Confirmation statement made on 2025-08-05 with no updates

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19/08/2419 August 2024 Confirmation statement made on 2024-08-05 with updates

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15/08/2415 August 2024 Change of details for Mrs Helen Louise Peace as a person with significant control on 2024-08-05

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15/08/2415 August 2024 Director's details changed for Mrs Helen Louise Peace on 2024-08-05

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31/05/2431 May 2024 Part of the property or undertaking has been released and no longer forms part of charge 097206700002

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31/05/2431 May 2024 Part of the property or undertaking has been released and no longer forms part of charge 097206700002

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31/05/2431 May 2024 Part of the property or undertaking has been released and no longer forms part of charge 097206700002

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17/05/2417 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Micro company accounts made up to 2023-03-31

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27/09/2327 September 2023 Second filing of Confirmation Statement dated 2021-08-05

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25/09/2325 September 2023 Statement of capital following an allotment of shares on 2021-08-02

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07/09/237 September 2023 Confirmation statement made on 2023-08-05 with no updates

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19/05/2319 May 2023 Part of the property or undertaking has been released from charge 097206700002

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11/04/2311 April 2023 Part of the property or undertaking has been released from charge 097206700002

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Change of details for Mr Paul Graham Bates as a person with significant control on 2023-02-28

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13/09/2213 September 2022 Confirmation statement made on 2022-08-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with no updates

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31/03/2131 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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30/03/2130 March 2021 COMPANY NAME CHANGED BPH INVESTMENTS 2 LIMITED CERTIFICATE ISSUED ON 30/03/21

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM WHITEHALL WATERFRONT RIVERSIDE WAY LEEDS LS1 4EH UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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14/06/1914 June 2019 COMPANY NAME CHANGED LIV SERVICES LIMITED CERTIFICATE ISSUED ON 14/06/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM C/O PAULA ORME WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS LS1 4EH ENGLAND

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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26/04/1726 April 2017 CURRSHO FROM 31/08/2016 TO 31/03/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM C/O MONTPELIER CHARTERED ACCOUNTANTS SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT UNITED KINGDOM

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/08/156 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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