The Bph Group Limited
- Company number
- 09720670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2015
- Nature of business
- Combined facilities support activities
Registered office
Previous names
- BPH Investments 2 Limited (until 30 Mar 2021)
- LIV Services Limited (until 14 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Jamie Alexander | Director | 28 Sep 2026 | |
| PEACE, Helen Louise | Director | 6 Aug 2015 | |
| BATES, Paul Graham | Director | 6 Aug 2015 | 28 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Louise Peace | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Mr Paul Graham Bates | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £5,024,813 | - | 1 |
| 31 Mar 2025 | £4,984,107 | - | 2 |
| 31 Mar 2024 | £5,191,467 | - | 2 |
| 31 Mar 2023 | £5,141,261 | - | 2 |
| 31 Mar 2022 | £5,084,255 | - | 2 |
| 31 Mar 2021 | £2 | - | 0 |
| 31 Mar 2020 | £4,970 | - | 0 |
| 31 Mar 2019 | £4,970 | - | - |
| 31 Mar 2018 | £4,970 | - | - |
| 31 Mar 2017 | £2,283 | - | - |
| 31 Mar 2016 | £292 | £15,770 | - |
Connections
Directors’ other companies
- BATES, Jamie Alexander - Director at Bates Family Investments Limited
- BATES, Jamie Alexander - Director at Fika Warehousing Limited
Companies at the same address
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- Aydin Holdings Limited (11168407)
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- BB Trustees 2 Limited (13816490)
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