Active
Company Information for BROADHEAD PEEL RHODES LIMITED
GLENEWES HOUSE GATE WAY DRIVE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7XY,
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Company Registration Number
06786866
Private Limited Company
Active |
Company Name | |
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BROADHEAD PEEL RHODES LIMITED | |
Legal Registered Office | |
GLENEWES HOUSE GATE WAY DRIVE YEADON LEEDS WEST YORKSHIRE LS19 7XY Other companies in LS28 | |
Company Number | 06786866 | |
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Company ID Number | 06786866 | |
Date formed | 2009-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB185055457 |
Last Datalog update: | 2024-02-07 02:30:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROADHEAD PEEL RHODES LLP | Glenewes House Gate Way Drive Yeadon Leeds WEST YORKSHIRE LS19 7XY | Active - Proposal to Strike off | Company formed on the 2009-01-08 |
Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD ANDREWS |
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PAUL ROBERT BROOK |
||
ANGELA MARY CARR |
||
MARK FENTON |
||
MARTIN JAMES GARRITY |
||
GORDON PAUL GRUPPETTA |
||
STEPHEN BARRY HINCHCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PETER LEWIS |
Director | ||
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATON LUMB LISLE LIMITED | Director | 2013-04-09 | CURRENT | 1991-09-13 | Active | |
HEATON LUMB LISLE LIMITED | Director | 2013-04-09 | CURRENT | 1991-09-13 | Active | |
PROKEN LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active | |
BARMAC ASSET MANAGEMENT LIMITED | Director | 2004-07-23 | CURRENT | 2004-07-23 | Active | |
HEATON LUMB LISLE LIMITED | Director | 1991-09-13 | CURRENT | 1991-09-13 | Active | |
HEATON LUMB LISLE LIMITED | Director | 2013-04-09 | CURRENT | 1991-09-13 | Active | |
HEATON LUMB LISLE LIMITED | Director | 2013-04-09 | CURRENT | 1991-09-13 | Active | |
STEM OUTSOURCE LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
HEATON LUMB LISLE LIMITED | Director | 2013-04-09 | CURRENT | 1991-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
Director's details changed for Mr Martin James Garrity on 2023-11-17 | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Change of details for Bpr Holdings Limited as a person with significant control on 2022-07-08 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067868660002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067868660002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067868660004 | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Bpr Holdings Limited as a person with significant control on 2022-07-07 | |
PSC02 | Notification of Bpr Holdings Limited as a person with significant control on 2022-07-07 | |
PSC07 | CESSATION OF PAUL ROBERT BROOK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF PAUL ROBERT BROOK AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067868660003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067868660003 | |
CH01 | Director's details changed for Mr Martin James Garrity on 2022-07-08 | |
CH01 | Director's details changed for Mr Martin James Garrity on 2022-07-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/22 FROM 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/22 FROM 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT BROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT BROOK | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Martin James Garrity on 2020-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-31 GBP 130,000 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MARY CARR | |
SH01 | 27/02/19 STATEMENT OF CAPITAL GBP 135000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK FENTON | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 133000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 133000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
SH01 | 12/12/16 STATEMENT OF CAPITAL GBP 133000 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 130000 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 130000 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/02/14 STATEMENT OF CAPITAL GBP 130000 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GARRITY / 18/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GARRITY / 11/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER LEWIS / 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRY HINCHCLIFFE / 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY CARR / 31/12/2013 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067868660002 | |
SH01 | 15/04/13 STATEMENT OF CAPITAL GBP 125000 | |
AP01 | DIRECTOR APPOINTED MRS ANGELA MARY CARR | |
AP01 | DIRECTOR APPOINTED STEPHEN BARRY HINCHCLIFFE | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER LEWIS | |
AR01 | 09/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ANDREWS / 05/08/2012 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PAUL GRUPPETTA / 06/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GARRITY / 06/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOK / 06/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ANDREWS / 06/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PAUL GRUPPETTA / 06/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GARRITY / 06/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOK / 06/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ANDREWS / 06/01/2012 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 09/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON GRUPPETTA / 17/01/2011 | |
RES01 | ADOPT ARTICLES 01/10/2010 | |
RES13 | ACQUISITION 01/10/2010 | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 120000 | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 120000 | |
AP01 | DIRECTOR APPOINTED MARTIN JAMES GARRITY | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON GRUPPETTA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ANDREWS / 01/10/2009 | |
288a | DIRECTOR APPOINTED GORDON GRUPPETTA | |
88(2) | AD 09/01/09 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND | |
288a | DIRECTOR APPOINTED MR MARK RICHARD ANDREWS | |
288a | DIRECTOR APPOINTED MR PAUL ROBERT BROOK | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ANGELA MARY CARR | ||
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
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 BROADHEAD PEEL RHODES LIMITED
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HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |