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Companies House/Leeds/Company profile

THE BPH GROUP LIMITED

Active
09720670·incorporated 2015-08-06

THE BPH GROUP LIMITED is an active UK private limited company, incorporated on 6 August 2015 at Companies House (number 09720670; OpenRegistry canonical ID GB-09720670-the-bph-group-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-06
Registered Address
TECHNO CENTRE, STATION ROAD, LEEDS, WEST YORKSHIRE, LS18 5BJ, UNITED KINGDOM
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE BPH GROUP LIMITED has 2 persons with significant control on file:

  • Mr Paul Graham Bates born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Helen Louise Peace born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE BPH GROUP LIMITED has previously traded as:

  • BPH INVESTMENTS 2 LIMITED (until 2021-03-30)
  • LIV SERVICES LIMITED (until 2019-06-14)

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