BPH DATA LIMITED

Key Data

Status

Active

Company No.

02715554

Incorporation date

18/05/1992

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1992)

29/08/2025

Change of details for Mr Andrew Pearce as a person with significant control on 2025-07-28

View PDF (2 pages)

21/08/2025

Resolutions

View PDF (2 pages)

21/08/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/08/2025

Memorandum and Articles of Association

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20/08/2025

Change of details for Mr Andrew Pearce as a person with significant control on 2025-07-28

View PDF (2 pages)

20/08/2025

Termination of appointment of Sarah Janet Pearce as a director on 2025-07-28

View PDF (1 pages)

20/08/2025

Termination of appointment of Andrew Pearce as a secretary on 2025-07-28

View PDF (1 pages)

22/07/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

27/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

23/08/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

03/06/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

14/08/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

19/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

24/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

27/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

20/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

20/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

25/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

30/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

07/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

04/06/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

16/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

05/06/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

09/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

08/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

06/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

15/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

07/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

23/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

22/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

07/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

16/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

16/11/2011

Miscellaneous

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

15/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

10/01/2011

Appointment of Miss Sarah Janet Pearce as a director

View PDF (2 pages)

08/01/2011

Termination of appointment of Andrew Daniel as a director

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Andrew Nicholas Daniel on 2010-05-18

View PDF (2 pages)

14/06/2010

Director's details changed for Mr Andrew Pearce on 2010-05-18

View PDF (2 pages)

02/11/2009

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

02/11/2009

Termination of appointment of Peter Applegate as a director

View PDF (1 pages)

09/06/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

18/09/2008

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

22/05/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

24/09/2007

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

06/06/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

17/04/2007

Registered office changed on 17/04/07 from: holdsworth house 65-73 staines road hounslow middlesex TW3 3HW

View PDF (1 pages)

19/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/10/2006

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

31/05/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

26/09/2005

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

27/05/2005

Return made up to 18/05/05; full list of members

View PDF (3 pages)

20/09/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

01/06/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

31/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

02/06/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

21/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

05/06/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

05/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

25/05/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

01/02/2001

Resolutions

View PDF (9 pages)

23/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

02/06/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

26/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

14/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

02/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

24/06/1998

Return made up to 18/05/98; full list of members

View PDF (6 pages)

08/04/1998

Director resigned

View PDF (1 pages)

12/03/1998

New director appointed

View PDF (2 pages)

29/09/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

23/07/1997

Particulars of mortgage/charge

View PDF (6 pages)

02/06/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

02/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

31/05/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

23/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

23/05/1995

Return made up to 18/05/95; change of members

View PDF (6 pages)

04/05/1995

New director appointed

View PDF (2 pages)

15/11/1994

Accounts for a small company made up to 1994-06-30

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01/07/1994

Registered office changed on 01/07/94 from: 28 claremont road surbiton surrey KT6 4RF

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28/06/1994

Return made up to 18/05/94; no change of members

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21/03/1994

Amended accounts made up to 1993-06-30

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20/01/1994

Accounts for a small company made up to 1993-06-30

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20/01/1994

Resolutions

View PDF (0 pages)

20/01/1994

Resolutions

View PDF (0 pages)

20/01/1994

Resolutions

View PDF (0 pages)

28/06/1993

Director resigned

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07/06/1993

Return made up to 18/05/93; full list of members

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19/06/1992

Ad 30/05/92--------- £ si 1498@1=1498 £ ic 2/1500

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19/06/1992

Accounting reference date notified as 30/06

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28/05/1992

New director appointed

View PDF (0 pages)

28/05/1992

New director appointed

View PDF (0 pages)

28/05/1992

Director resigned;new director appointed

View PDF (0 pages)

28/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/05/1992

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-11.19 % *

* during past year

Cash in Bank

£654,226.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

18/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
736.16K
-
0.00
736.62K
-

2023
2
652.87K
-
0.00
654.23K
-

2023
2
652.87K
-
0.00
654.23K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

652.87K £-11.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

654.23K £-11.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pearce, Andrew	Director	18/05/1992 - Present	1
Pearce, Andrew	Secretary	18/05/1992 - 28/07/2025	1
Pearce, Sarah Janet	Director	17/12/2010 - 28/07/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BPH DATA LIMITED

BPH DATA LIMITED is an(a) Active company incorporated on 18/05/1992 with the registered office located at 6 Maple Grove Business Centre, Lawrence Road, Hounslow, Middlesex TW4 6DR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BPH DATA LIMITED?

BPH DATA LIMITED is currently Active. It was registered on 18/05/1992 .

Where is BPH DATA LIMITED located?

BPH DATA LIMITED is registered at 6 Maple Grove Business Centre, Lawrence Road, Hounslow, Middlesex TW4 6DR.

What does BPH DATA LIMITED do?

BPH DATA LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does BPH DATA LIMITED have?

BPH DATA LIMITED had 2 employees in 2023.

What is the latest filing for BPH DATA LIMITED?

The latest filing was on 29/08/2025: Change of details for Mr Andrew Pearce as a person with significant control on 2025-07-28.