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THE BPH GROUP LIMITED

Company number 09720670

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2020	AD01	Registered office address changed from Whitehall Waterfront Riverside Way Leeds LS1 4EH United Kingdom to Sanderson House Station Road Horsforth Leeds LS18 5NT on 9 April 2020	View PDF Registered office address changed from Whitehall Waterfront Riverside Way Leeds LS1 4EH United Kingdom to Sanderson House Station Road Horsforth Leeds LS18 5NT on 9 April 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-14 - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AD01	Registered office address changed from C/O Paula Orme Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Whitehall Waterfront Riverside Way Leeds LS1 4EH on 5 September 2017	View PDF Registered office address changed from C/O Paula Orme Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Whitehall Waterfront Riverside Way Leeds LS1 4EH on 5 September 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2017	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 August 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	AD01	Registered office address changed from C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom to C/O Paula Orme Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 20 April 2016	View PDF Registered office address changed from C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom to C/O Paula Orme Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 20 April 2016 - link opens in a new window - 1 page (1 page)
06 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-06 GBP 2 - link opens in a new window - 7 pages (7 pages)

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