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BROADHEAD PEEL RHODES LIMITED

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BROADHEAD PEEL RHODES LIMITED

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Key Data

Status

Active

Company No.

06786866

Incorporation date

09/01/2009

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire LS19 7XYCopy
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Latest events (Record since 09/01/2009)
dot icon09/01/2026
Confirmation statement made on 2026-01-09 with updates
View PDF (7 pages)
dot icon23/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (11 pages)
dot icon11/02/2025
Termination of appointment of Stephen Barry Hinchcliffe as a director on 2025-01-31
View PDF (1 pages)
dot icon13/01/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon07/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (11 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon27/11/2023
Director's details changed for Mr Martin James Garrity on 2023-11-17
View PDF (2 pages)
dot icon18/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon03/08/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon26/01/2023
Change of details for Bpr Holdings Limited as a person with significant control on 2022-07-08
View PDF (2 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-09 with updates
View PDF (8 pages)
dot icon12/01/2023
Satisfaction of charge 067868660002 in full
View PDF (4 pages)
dot icon02/11/2022
Registration of charge 067868660004, created on 2022-10-31
View PDF (16 pages)
dot icon26/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (11 pages)
dot icon13/07/2022
Notification of Bpr Holdings Limited as a person with significant control on 2022-07-07
View PDF (2 pages)
dot icon13/07/2022
Cessation of Paul Robert Brook as a person with significant control on 2022-04-08
View PDF (1 pages)
dot icon12/07/2022
Registration of charge 067868660003, created on 2022-07-07
View PDF (27 pages)
dot icon08/07/2022
Director's details changed for Mr Mark Fenton on 2022-07-08
View PDF (2 pages)
dot icon08/07/2022
Director's details changed for Mr Martin James Garrity on 2022-07-08
View PDF (2 pages)
dot icon08/07/2022
Registered office address changed from 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG to Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY on 2022-07-08
View PDF (1 pages)
dot icon14/04/2022
Termination of appointment of Paul Robert Brook as a director on 2022-04-08
View PDF (1 pages)
dot icon13/01/2022
Confirmation statement made on 2022-01-09 with no updates
View PDF (3 pages)
dot icon05/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (11 pages)
dot icon14/01/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon21/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (11 pages)
dot icon14/10/2020
Director's details changed for Mr Martin James Garrity on 2020-10-09
View PDF (2 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-09 with updates
View PDF (6 pages)
dot icon29/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (11 pages)
dot icon29/04/2019
Cancellation of shares. Statement of capital on 2019-03-31
View PDF (11 pages)
dot icon29/04/2019
Purchase of own shares.
View PDF (3 pages)
dot icon01/04/2019
Termination of appointment of Angela Mary Carr as a director on 2019-03-31
View PDF (1 pages)
dot icon22/03/2019
Statement of capital following an allotment of shares on 2019-02-27
View PDF (6 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-09 with no updates
View PDF (3 pages)
dot icon23/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (11 pages)
dot icon13/06/2018
Appointment of Mr Mark Fenton as a director on 2018-06-13
View PDF (2 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-09 with updates
View PDF (7 pages)
dot icon18/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon22/02/2017
Change of share class name or designation
View PDF (2 pages)
dot icon22/02/2017
Change of share class name or designation
View PDF (2 pages)
dot icon15/02/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (9 pages)
dot icon15/02/2017
Statement of capital following an allotment of shares on 2016-12-12
View PDF (6 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (10 pages)
dot icon01/02/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (7 pages)
dot icon22/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (9 pages)
dot icon04/02/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (7 pages)
dot icon28/01/2015
Statement of capital following an allotment of shares on 2014-02-01
View PDF (3 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon18/07/2014
Director's details changed for Mr Martin James Garrity on 2014-07-18
View PDF (2 pages)
dot icon18/07/2014
Director's details changed for Mr Martin James Garrity on 2014-07-11
View PDF (2 pages)
dot icon22/04/2014
Termination of appointment of David Lewis as a director
View PDF (1 pages)
dot icon30/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (7 pages)
dot icon30/01/2014
Director's details changed for Mr David Peter Lewis on 2013-12-31
View PDF (2 pages)
dot icon30/01/2014
Director's details changed for Mr Stephen Barry Hinchcliffe on 2013-12-31
View PDF (2 pages)
dot icon30/01/2014
Director's details changed for Mrs Angela Mary Carr on 2013-12-31
View PDF (2 pages)
dot icon25/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon17/10/2013
Registration of charge 067868660002
View PDF (18 pages)
dot icon25/04/2013
Statement of capital following an allotment of shares on 2013-04-15
View PDF (3 pages)
dot icon09/04/2013
Appointment of Mrs Angela Mary Carr as a director
View PDF (2 pages)
dot icon09/04/2013
Appointment of Stephen Barry Hinchcliffe as a director
View PDF (2 pages)
dot icon09/04/2013
Appointment of Mr David Peter Lewis as a director
View PDF (2 pages)
dot icon10/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2013
Director's details changed for Mr Mark Richard Andrews on 2012-08-05
View PDF (2 pages)
dot icon22/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon16/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (5 pages)
dot icon16/01/2012
Director's details changed for Mr Gordon Paul Gruppetta on 2012-01-06
View PDF (2 pages)
dot icon16/01/2012
Director's details changed for Mr Martin James Garrity on 2012-01-06
View PDF (2 pages)
dot icon16/01/2012
Director's details changed for Mr Paul Robert Brook on 2012-01-06
View PDF (2 pages)
dot icon16/01/2012
Director's details changed for Mr Mark Richard Andrews on 2012-01-06
View PDF (2 pages)
dot icon16/01/2012
Director's details changed for Mr Gordon Paul Gruppetta on 2012-01-06
View PDF (2 pages)
dot icon16/01/2012
Director's details changed for Mr Martin James Garrity on 2012-01-06
View PDF (2 pages)
dot icon16/01/2012
Director's details changed for Mr Paul Robert Brook on 2012-01-06
View PDF (2 pages)
dot icon16/01/2012
Director's details changed for Mr Mark Richard Andrews on 2012-01-06
View PDF (2 pages)
dot icon26/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon28/07/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon17/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (7 pages)
dot icon17/01/2011
Director's details changed for Gordon Gruppetta on 2011-01-17
View PDF (2 pages)
dot icon03/11/2010
Resolutions
View PDF (9 pages)
dot icon03/11/2010
Resolutions
View PDF (2 pages)
dot icon03/11/2010
Statement of capital following an allotment of shares on 2010-10-01
View PDF (3 pages)
dot icon03/11/2010
Statement of capital following an allotment of shares on 2010-10-01
View PDF (3 pages)
dot icon01/11/2010
Appointment of Martin James Garrity as a director
View PDF (2 pages)
dot icon07/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon01/02/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2010
Director's details changed for Mr Paul Robert Brook on 2009-10-01
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Gordon Gruppetta on 2009-10-01
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Mr Mark Richard Andrews on 2009-10-01
View PDF (2 pages)
dot icon30/09/2009
Ad 09/01/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon30/09/2009
Director appointed gordon gruppetta
View PDF (2 pages)
dot icon28/09/2009
Appointment terminated director jonathon round
View PDF (1 pages)
dot icon24/09/2009
Director appointed mr mark richard andrews
View PDF (1 pages)
dot icon24/09/2009
Director appointed mr paul robert brook
View PDF (1 pages)
dot icon24/09/2009
Registered office changed on 24/09/2009 from 12 york place leeds west yorkshire LS1 2DS england
View PDF (1 pages)
dot icon20/09/2009
Appointment terminated director jonathon round
View PDF (1 pages)
dot icon09/01/2009
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

36
2023
change arrow icon+94.07 % *

* during past year

Cash in Bank

£45,363.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
34
879.42K
-
0.00
29.78K
-
2022
34
714.53K
-
0.00
23.37K
-
2023
36
687.07K
-
0.00
45.36K
-
2023
36
687.07K
-
0.00
45.36K
-

Employees

2023

Employees

36 Ascended6 % *

Net Assets(GBP)

687.07K £Descended-3.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

45.36K £Ascended94.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Round, Jonathon Charles
Director
09/01/2009 - 09/01/2009
2028
Brook, Paul Robert
Director
09/01/2009 - 08/04/2022
7
Garrity, Martin James
Director
01/10/2010 - Present
7
Andrews, Mark Richard
Director
09/01/2009 - Present
14
Fenton, Mark
Director
13/06/2018 - Present
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BROADHEAD PEEL RHODES LIMITED

BROADHEAD PEEL RHODES LIMITED is an(a) Active company incorporated on 09/01/2009 with the registered office located at Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire LS19 7XY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADHEAD PEEL RHODES LIMITED?

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BROADHEAD PEEL RHODES LIMITED is currently Active. It was registered on 09/01/2009 .

Where is BROADHEAD PEEL RHODES LIMITED located?

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BROADHEAD PEEL RHODES LIMITED is registered at Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire LS19 7XY.

What does BROADHEAD PEEL RHODES LIMITED do?

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BROADHEAD PEEL RHODES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does BROADHEAD PEEL RHODES LIMITED have?

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BROADHEAD PEEL RHODES LIMITED had 36 employees in 2023.

What is the latest filing for BROADHEAD PEEL RHODES LIMITED?

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The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-09 with updates.