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Company Information for

BPH INVESTMENTS LIMITED

FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
09217680
Private Limited Company
Liquidation

Company Overview

About Bph Investments Ltd
BPH INVESTMENTS LIMITED was founded on 2014-09-15 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Bph Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BPH INVESTMENTS LIMITED
 
Legal Registered Office
FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
 
Filing Information
Company Number 09217680
Company ID Number 09217680
Date formed 2014-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts 
Last Datalog update: 2020-01-06 03:37:29
Primary Source:Companies House
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Companies with same name BPH INVESTMENTS LIMITED
The following companies were found which have the same name as BPH INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BPH INVESTMENTS, LLC 2306 HUBBARD ST PARIS TX 75460 Active Company formed on the 2012-11-27
BPH INVESTMENTS, LLC 1900 INDUSTRIAL ROAD LAS VEGAS NV 89102 Active Company formed on the 2007-09-17
BPH INVESTMENTS PTY LTD VIC 3029 Active Company formed on the 2000-08-04
BPH INVESTMENTS, LLC 10020 CANOPY TREE CT ORLANDO FL 32836 Inactive Company formed on the 2005-01-18
BPH INVESTMENTS, LLC 1017 East South Street Orlando FL 32801 Active Company formed on the 2016-05-31
BPH INVESTMENTS INC Georgia Unknown
BPH INVESTMENTS INCORPORATED California Unknown
BPH INVESTMENTS LLC North Carolina Unknown

Company Officers of BPH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PAUL BATES
 Director 2014-09-15
HELEN LOUISE PEACE
 Director 2014-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD DONALD WING
 Director 2014-09-15 2014-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PAUL BATES BATES FAMILY INVESTMENTS LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
GRAHAM PAUL BATES FIKA INTERIORS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
GRAHAM PAUL BATES EDDISONS RESIDENTIAL LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
GRAHAM PAUL BATES LIV CONSULT LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
GRAHAM PAUL BATES LIV MANAGEMENT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
GRAHAM PAUL BATES VIRTUAL CONCIERGE LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
GRAHAM PAUL BATES GLO PROJECTS LTD Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2017-09-19
GRAHAM PAUL BATES LIV RESIDENTIAL LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
HELEN LOUISE PEACE EDDISONS RESIDENTIAL LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
HELEN LOUISE PEACE LIV CONSULT LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
HELEN LOUISE PEACE LIV MANAGEMENT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
HELEN LOUISE PEACE THE BPH GROUP LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
HELEN LOUISE PEACE VIRTUAL CONCIERGE LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
HELEN LOUISE PEACE LIV RESIDENTIAL LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
HELEN LOUISE PEACE CENTAUR HOUSE MANAGEMENT LIMITED Director 2012-10-01 CURRENT 1997-12-10 Active
HELEN LOUISE PEACE LIV GROUP LIMITED Director 2009-12-11 CURRENT 2008-04-16 Active
HELEN LOUISE PEACE 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED Director 2009-11-09 CURRENT 2002-04-10 Active
HELEN LOUISE PEACE FIKA WAREHOUSING LIMITED Director 2006-09-16 CURRENT 2006-08-16 Active
HELEN LOUISE PEACE BPH (LEEDS) LIMITED Director 2004-10-22 CURRENT 2004-10-22 Dissolved 2017-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-05
2019-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092176800001
2019-08-16600Appointment of a voluntary liquidator
2019-08-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-06
2019-08-16LIQ01Voluntary liquidation declaration of solvency
2019-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/19 FROM Whitehall Waterfront Riverside Way Leeds LS1 4EH United Kingdom
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM C/O Liv C/O Paula Orme Whitehall Waterfront Riverside Way Leeds LS1 4EH England
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM Sanderson House Station Road Horsforth Leeds LS18 5NT
2015-10-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-19AR0115/09/15 ANNUAL RETURN FULL LIST
2015-10-19AA01Previous accounting period shortened from 30/09/15 TO 31/03/15
2014-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092176800001
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DONALD WING
2014-09-18AP01DIRECTOR APPOINTED MR GRAHAM PAUL BATES
2014-09-18AP01DIRECTOR APPOINTED MRS HELEN LOUISE PEACE
2014-09-18SH0115/09/14 STATEMENT OF CAPITAL GBP 2
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BPH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-08-08
Notices to2019-08-08
Appointmen2019-08-08
Fines / Sanctions
No fines or sanctions have been issued against BPH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BPH INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPH INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BPH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BPH INVESTMENTS LIMITED
Trademarks
We have not found any records of BPH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPH INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BPH INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BPH INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBPH INVESTMENTS LIMITEDEvent Date2019-08-08
 
Initiating party Event TypeNotices to
Defending partyBPH INVESTMENTS LIMITEDEvent Date2019-08-08
 
Initiating party Event TypeAppointmen
Defending partyBPH INVESTMENTS LIMITEDEvent Date2019-08-08
Name of Company: BPH INVESTMENTS LIMITED Company Number: 09217680 Nature of Business: Activities of other holding companies Registered office: Whitehall Waterfront, Riverside Way, Leeds, LS1 4EH Type…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPH INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BPH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 2HJ