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Nom

Broadhead Peel Rhodes Limited

Adresse
27A Lidget Hill
Pudsey
West Yorkshire
LS28 7LG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address Glenewes House Gate Way Drive
Leeds
LS19 7XY
Société Numéro de Registre 06786866 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bpr Holdings Limited Status: Active Notified: 07/07/2022 Companies House Number: 11604628 Nature of Control
  • Ownership of shares - 75% or more
  • Brook, Paul Robert Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2022 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Andrews, Mark Richard Yeadon, Leeds, West Yorkshire, England Status: Active Notified: 09/01/2009 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fenton, Mark Yeadon, Leeds, West Yorkshire, England Status: Active Notified: 13/06/2018 Date of Birth: 11/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Garrity, Martin James Yeadon, Leeds, England Status: Active Notified: 01/10/2010 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gruppetta, Gordon Paul Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, England, LS19 7XY Status: Active Notified: 28/09/2009 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Maltese
    Hinchcliffe, Stephen Barry Yeadon, Leeds, West Yorkshire, England Status: Active Notified: 09/04/2013 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag BPR Audit Limited Status: Active Notified: 18/10/2018 Companies House Number: 11629828 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Fountain Taxation Limited Status: Active Notified: 06/04/2016 Companies House Number: 07330055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heaton Lumb Lisle Limited Status: Active Notified: 06/04/2016 Companies House Number: 02645522 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Penrose Business Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 09902511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Penrose Corporate Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09902695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stem Outsource Limited Status: Active Notified: 06/04/2016 Companies House Number: 08045894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors