BPH Data Limited

Company Name	BPH Data Limited
Directors	Andrew Pearce and Sarah Janet Pearce
Company Status	Active
Company Number	02715554
Category	Private Limited Company
Incorporation Date	18 May 1992(31 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Andrew Pearce
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 May 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ingle Dell Camberley Surrey GU15 2LP

Secretary Name	Mr Andrew Pearce
Nationality	British
Status	Current
Appointed	18 May 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ingle Dell Camberley Surrey GU15 2LP

Director Name	Miss Sarah Janet Pearce
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 December 2010(18 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Part Time Accountant
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage Lower End Ramsden Chipping Norton Oxfordshire OX7 3AZ

Director Name	Roderick Don Baker
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wildacre Hollybush Ride Finchampstead Wokingham Berkshire RG40 3QR

Director Name	Gerald Horton
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	1 Howard Gardens Guildford Surrey GU1 2NX

Director Name	Mr Andrew Nicholas Daniel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(2 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 17 December 2010)
Role	Systems Manager
Country of Residence	England
Correspondence Address	Kynance Bailes Lane Normandy Guildford Surrey GU3 2AX

Director Name	Peter Raymond Applegate
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(5 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	25 Sherborne Road Farnborough Hampshire GU14 6JS

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	bph-data.co.uk
Telephone	01276 689600
Telephone region	Camberley

Location

Registered Address	6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.5k at £1	Andrew Pearce 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,172,326
Cash	£704,510
Current Liabilities	£151,396

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

9 July 1999	Delivered on: 14 July 1999 Satisfied on: 1 September 2012 Persons entitled: Scottish Amicable Life Assurance Society Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 23 october 1986 and the assignment of lease datred 9 july 1999. Particulars: All monies standing to the credit of the charged deposit account. Fully Satisfied
21 July 1997	Delivered on: 23 July 1997 Satisfied on: 21 December 2002 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

9 July 1999

Delivered on: 14 July 1999
Satisfied on: 1 September 2012
Persons entitled: Scottish Amicable Life Assurance Society

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 23 october 1986 and the assignment of lease datred 9 july 1999.
Particulars: All monies standing to the credit of the charged deposit account.
Fully Satisfied

21 July 1997

Delivered on: 23 July 1997
Satisfied on: 21 December 2002
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 December 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
20 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
30 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
4 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
5 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,500 (5 pages)
8 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,500 (5 pages)
6 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,500 (5 pages)
15 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,500 (5 pages)
7 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,500 (5 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,500 (5 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 November 2011	Section 519 (1 page)
16 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 November 2011	Section 519 (1 page)
15 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
15 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
15 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
10 January 2011	Appointment of Miss Sarah Janet Pearce as a director (2 pages)
10 January 2011	Appointment of Miss Sarah Janet Pearce as a director (2 pages)
8 January 2011	Termination of appointment of Andrew Daniel as a director (1 page)
8 January 2011	Termination of appointment of Andrew Daniel as a director (1 page)
14 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Mr Andrew Pearce on 18 May 2010 (2 pages)
14 June 2010	Director's details changed for Andrew Nicholas Daniel on 18 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr Andrew Pearce on 18 May 2010 (2 pages)
14 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Andrew Nicholas Daniel on 18 May 2010 (2 pages)
2 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
2 November 2009	Termination of appointment of Peter Applegate as a director (1 page)
2 November 2009	Termination of appointment of Peter Applegate as a director (1 page)
2 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
9 June 2009	Return made up to 18/05/09; full list of members (4 pages)
9 June 2009	Return made up to 18/05/09; full list of members (4 pages)
18 September 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
18 September 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
22 May 2008	Return made up to 18/05/08; full list of members (4 pages)
22 May 2008	Return made up to 18/05/08; full list of members (4 pages)
24 September 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
24 September 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
6 June 2007	Return made up to 18/05/07; full list of members (3 pages)
6 June 2007	Return made up to 18/05/07; full list of members (3 pages)
17 April 2007	Registered office changed on 17/04/07 from: holdsworth house 65-73 staines road hounslow middlesex TW3 3HW (1 page)
17 April 2007	Registered office changed on 17/04/07 from: holdsworth house 65-73 staines road hounslow middlesex TW3 3HW (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
19 October 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
31 May 2006	Return made up to 18/05/06; full list of members (3 pages)
31 May 2006	Return made up to 18/05/06; full list of members (3 pages)
26 September 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
26 September 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
27 May 2005	Return made up to 18/05/05; full list of members (3 pages)
27 May 2005	Return made up to 18/05/05; full list of members (3 pages)
20 September 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
20 September 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
1 June 2004	Return made up to 18/05/04; full list of members (7 pages)
1 June 2004	Return made up to 18/05/04; full list of members (7 pages)
31 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
31 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
2 June 2003	Return made up to 18/05/03; full list of members (7 pages)
2 June 2003	Return made up to 18/05/03; full list of members (7 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
8 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
5 June 2002	Return made up to 18/05/02; full list of members (7 pages)
5 June 2002	Return made up to 18/05/02; full list of members (7 pages)
5 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
5 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
25 May 2001	Return made up to 18/05/01; full list of members (7 pages)
25 May 2001	Return made up to 18/05/01; full list of members (7 pages)
1 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
1 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
23 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
23 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
2 June 2000	Return made up to 18/05/00; full list of members (7 pages)
2 June 2000	Return made up to 18/05/00; full list of members (7 pages)
26 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
26 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	Return made up to 18/05/99; full list of members (6 pages)
10 June 1999	Return made up to 18/05/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
24 June 1998	Return made up to 18/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1998	Return made up to 18/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
29 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
29 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
23 July 1997	Particulars of mortgage/charge (6 pages)
23 July 1997	Particulars of mortgage/charge (6 pages)
2 June 1997	Return made up to 18/05/97; no change of members (4 pages)
2 June 1997	Return made up to 18/05/97; no change of members (4 pages)
2 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
6 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
31 May 1996	Return made up to 18/05/96; full list of members (6 pages)
31 May 1996	Return made up to 18/05/96; full list of members (6 pages)
23 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
23 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
23 May 1995	Return made up to 18/05/95; change of members (6 pages)
23 May 1995	Return made up to 18/05/95; change of members (6 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)