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Companies House/Leeds/Company profile

BPR AUDIT LIMITED

Active
11629828·incorporated 2018-10-18

BPR AUDIT LIMITED is an active UK private limited company, incorporated on 18 October 2018 at Companies House (number 11629828; OpenRegistry canonical ID GB-11629828-bpr-audit-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-18
Registered Address
GLENEWES HOUSE GATE WAY DRIVE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7XY, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

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

Persons with significant control

BPR AUDIT LIMITED has 4 persons with significant control on file:

  • Broadhead Peel Rhodes Limited (England & Wales reg. 06786866). Notified 2018-10-18.
    • Owns 25–50% of shares
  • Mark Richard Andrews born 1974 resident in England, British national. Notified 2024-12-20.
    • Holds 25–50% of voting rights
  • Mr Mark Fenton born 1972 resident in England, British national. Notified 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin James Garrity born 1972 resident in England, British national. Notified 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Martin James Garrity born 1972 resident in United Kingdom, British national. Notified 2019-05-30. Ceased 2022-01-17.
    • Holds 25–50% of voting rights
  • Mr Stephen Barry Hinchcliffe born 1961 resident in United Kingdom, British national. Notified 2018-10-18. Ceased 2022-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Barry Hinchcliffe born 1961 resident in United Kingdom, British national. Notified 2022-04-08. Ceased 2022-07-07.
    • Owns 25–50% of shares
  • Mr Martin James Garrity born 1972 resident in England, British national. Notified 2022-04-08. Ceased 2022-07-07.
    • Owns 25–50% of shares
  • Mr Mark Fenton born 1972 resident in England, British national. Notified 2022-04-08. Ceased 2022-07-07.
    • Owns 25–50% of shares

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