BV PPT HOLDINGS LTD.

Key Data

Status

Active

Company No.

09209152

Incorporation date

09/09/2014

Size

Group

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2014)

19/01/2026

Appointment of Mrs Rebecca Shuffield Henry as a director on 2026-01-05

View PDF (2 pages)

02/01/2026

Termination of appointment of Jeffrey Knighton as a director on 2025-12-19

View PDF (1 pages)

13/10/2025

Current accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

07/10/2025

Withdrawal of a person with significant control statement on 2025-10-07

View PDF (2 pages)

07/10/2025

Notification of Sk Ppt Management Ltd as a person with significant control on 2025-05-27

View PDF (2 pages)

16/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (5 pages)

06/08/2025

Satisfaction of charge 092091520002 in full

View PDF (1 pages)

30/07/2025

Group of companies' accounts made up to 2024-10-31

View PDF (37 pages)

13/06/2025

Appointment of Jeffrey Knighton as a director on 2025-05-30

View PDF (2 pages)

12/06/2025

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-05-27

View PDF (2 pages)

12/06/2025

Termination of appointment of Jason Malloy as a director on 2025-05-30

View PDF (1 pages)

05/06/2025

Registration of charge 092091520004, created on 2025-05-23

View PDF (17 pages)

03/06/2025

Resolutions

View PDF (5 pages)

03/06/2025

Memorandum and Articles of Association

View PDF (21 pages)

17/03/2025

Appointment of Mr Jason Malloy as a director on 2025-03-13

View PDF (2 pages)

19/02/2025

Resolutions

View PDF (1 pages)

19/02/2025

Resolutions

View PDF (2 pages)

13/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-12-23

View PDF (4 pages)

10/01/2025

Statement of capital following an allotment of shares on 2024-12-23

View PDF (4 pages)

12/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

17/05/2024

Group of companies' accounts made up to 2023-10-31

View PDF (34 pages)

14/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

24/07/2023

Group of companies' accounts made up to 2022-10-31

View PDF (32 pages)

12/06/2023

Statement of capital following an allotment of shares on 2023-06-09

View PDF (3 pages)

15/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

17/08/2022

Resolutions

View PDF (2 pages)

17/08/2022

Memorandum and Articles of Association

View PDF (25 pages)

16/08/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/08/2022

Registration of charge 092091520003, created on 2022-08-01

View PDF (108 pages)

30/05/2022

Group of companies' accounts made up to 2021-10-31

View PDF (33 pages)

22/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (4 pages)

20/09/2021

Resolutions

View PDF (2 pages)

21/04/2021

Group of companies' accounts made up to 2020-10-31

View PDF (34 pages)

11/03/2021

Statement of capital following an allotment of shares on 2021-01-13

View PDF (3 pages)

16/11/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (6 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-10-06

View PDF (4 pages)

28/10/2020

Resolutions

View PDF (2 pages)

09/07/2020

Group of companies' accounts made up to 2019-10-31

View PDF (36 pages)

15/06/2020

Purchase of own shares.

View PDF (3 pages)

12/06/2020

Cancellation of shares. Statement of capital on 2020-05-04

View PDF (4 pages)

30/04/2020

Purchase of own shares.

View PDF (3 pages)

27/04/2020

Statement of capital on 2020-04-27

View PDF (4 pages)

27/04/2020

Solvency Statement dated 15/04/20

View PDF (1 pages)

27/04/2020

Resolutions

View PDF (2 pages)

02/04/2020

Cancellation of shares. Statement of capital on 2020-02-26

View PDF (4 pages)

02/03/2020

Statement of capital following an allotment of shares on 2019-11-18

View PDF (8 pages)

02/03/2020

Resolutions

View PDF (1 pages)

24/02/2020

Statement by Directors

View PDF (1 pages)

24/02/2020

Statement of capital on 2020-02-24

View PDF (3 pages)

24/02/2020

Solvency Statement dated 14/02/20

View PDF (1 pages)

24/02/2020

Resolutions

View PDF (2 pages)

16/01/2020

Statement by Directors

View PDF (1 pages)

16/01/2020

Statement of capital on 2020-01-16

View PDF (3 pages)

16/01/2020

Solvency Statement dated 08/01/20

View PDF (1 pages)

16/01/2020

Resolutions

View PDF (4 pages)

02/01/2020

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Richmond Works Lake View Halifax HX3 6EP on 2020-01-02

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (4 pages)

03/09/2019

Resolutions

View PDF (2 pages)

16/08/2019

Second filing of a statement of capital following an allotment of shares on 2019-05-20

View PDF (11 pages)

08/08/2019

Group of companies' accounts made up to 2018-10-31

View PDF (44 pages)

08/06/2019

Statement of capital following an allotment of shares on 2019-05-20

View PDF (5 pages)

17/01/2019

Memorandum and Articles of Association

View PDF (25 pages)

17/01/2019

Resolutions

View PDF (1 pages)

26/11/2018

Cancellation of shares. Statement of capital on 2018-10-24

View PDF (4 pages)

26/11/2018

Purchase of own shares.

View PDF (3 pages)

16/10/2018

Statement of capital on 2018-10-16

View PDF (3 pages)

16/10/2018

Statement by Directors

View PDF (1 pages)

16/10/2018

Solvency Statement dated 09/10/18

View PDF (1 pages)

16/10/2018

Resolutions

View PDF (1 pages)

18/09/2018

Registration of charge 092091520002, created on 2018-09-04

View PDF (74 pages)

13/09/2018

Confirmation statement made on 2018-09-09 with updates

View PDF (4 pages)

05/06/2018

Satisfaction of charge 092091520001 in full

View PDF (4 pages)

10/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

09/05/2018

Withdrawal of a person with significant control statement on 2018-05-09

View PDF (2 pages)

13/02/2018

Group of companies' accounts made up to 2017-10-31

View PDF (40 pages)

10/01/2018

Second filing of Confirmation Statement dated 09/09/2016

View PDF (5 pages)

10/01/2018

Second filing of the annual return made up to 2015-09-09

View PDF (18 pages)

29/12/2017

Statement of capital following an allotment of shares on 2017-12-07

View PDF (4 pages)

29/12/2017

Resolutions

View PDF (28 pages)

22/12/2017

Statement of capital following an allotment of shares on 2015-02-13

View PDF (4 pages)

21/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

16/03/2017

Group of companies' accounts made up to 2016-10-31

View PDF (39 pages)

16/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

03/03/2016

Group of companies' accounts made up to 2015-10-31

View PDF (31 pages)

09/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (6 pages)

18/02/2015

Resolutions

View PDF (28 pages)

27/10/2014

Current accounting period shortened from 2015-12-31 to 2015-10-31

View PDF (3 pages)

01/10/2014

Statement of capital following an allotment of shares on 2014-09-17

View PDF (4 pages)

01/10/2014

Sub-division of shares on 2014-09-17

View PDF (5 pages)

01/10/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/10/2014

Resolutions

View PDF (29 pages)

27/09/2014

Registration of charge 092091520001, created on 2014-09-18

View PDF (72 pages)

09/09/2014

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-16 *

* during past year

Number of employees

314

2023

-6.27 % *

* during past year

Cash in Bank

£3,366.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

09/09/2026

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
330
92.03K
-
0.00
3.59K
-

2023
314
55.45K
-
0.00
3.37K
-

2023
314
55.45K
-
0.00
3.37K
-

Employees

2023

Employees

314 -5 % *

Net Assets(GBP)

55.45K £-39.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.37K £-6.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	27/05/2025 - Present	2431
Malloy, Jason	Director	13/03/2025 - 30/05/2025	4
Pryke, Neil Andrew	Director	04/03/2025 - Present	3
Henry, Rebecca Shuffield	Director	05/01/2026 - Present	3
Knighton, Jeffrey	Director	30/05/2025 - 19/12/2025	3

Persons with Significant Control

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

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Description

About BV PPT HOLDINGS LTD.

BV PPT HOLDINGS LTD. is an(a) Active company incorporated on 09/09/2014 with the registered office located at Richmond Works, Lake View, Halifax HX3 6EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 314 according to last financial statements.

Frequently Asked Questions

What is the current status of BV PPT HOLDINGS LTD.?

BV PPT HOLDINGS LTD. is currently Active. It was registered on 09/09/2014 .

Where is BV PPT HOLDINGS LTD. located?

BV PPT HOLDINGS LTD. is registered at Richmond Works, Lake View, Halifax HX3 6EP.

What does BV PPT HOLDINGS LTD. do?

BV PPT HOLDINGS LTD. operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does BV PPT HOLDINGS LTD. have?

BV PPT HOLDINGS LTD. had 314 employees in 2023.

What is the latest filing for BV PPT HOLDINGS LTD.?

The latest filing was on 19/01/2026: Appointment of Mrs Rebecca Shuffield Henry as a director on 2026-01-05.