BPRS HOLDINGS LTD
Overview
| Company Name | BPRS HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16653403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BPRS HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BPRS HOLDINGS LTD located?
| Registered Office Address | 3000a Parkway PO15 7FX Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BPRS HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
What is the status of the latest confirmation statement for BPRS HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Overdue | No |
What are the latest filings for BPRS HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Oct 02, 2025 | 6 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Appointment of Mr Scott Matthew Formaggia as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Robert William Taylor as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Rebecca Anne Formaggia as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Luke Teofil Hanson as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Mark Robert Butter as a person with significant control on Oct 02, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Scott Matthew Formaggia as a person with significant control on Oct 02, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Rebecca Anne Formaggia as a person with significant control on Oct 02, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Luke Teofil Hanson as a person with significant control on Oct 02, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2025
| 5 pages | SH01 | ||||||||||||||||||
Registration of charge 166534030001, created on Sep 26, 2025 | 16 pages | MR01 | ||||||||||||||||||
Current accounting period shortened from Aug 31, 2026 to Jul 31, 2026 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BPRS HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTER, Mark Robert | Director | PO15 7FX Fareham 3000a Parkway Hampshire United Kingdom | United Kingdom | British | 339189410001 | |||||
| FORMAGGIA, Rebecca Anne | Director | Parkway Whiteley PO15 7FX Fareham 300a England | England | British | 340993610001 | |||||
| FORMAGGIA, Scott Matthew | Director | Parkway Whiteley PO15 7FX Fareham 300a England | England | British | 340993740001 | |||||
| HANSON, Luke Teofil | Director | Parkway Whiteley PO15 7FX Fareham 300a England | England | British | 340993350001 | |||||
| TAYLOR, Robert William | Director | Parkway Whiteley PO15 7FX Fareham 300a England | England | British | 340994760001 |
Who are the persons with significant control of BPRS HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Luke Teofil Hanson | Oct 02, 2025 | Parkway Whiteley PO15 7FX Fareham 300a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rebecca Anne Formaggia | Oct 02, 2025 | Parkway Whiteley PO15 7FX Fareham 300a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Scott Matthew Formaggia | Oct 02, 2025 | Parkway Whiteley PO15 7FX Fareham 300a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mark Robert Butter | Aug 15, 2025 | PO15 7FX Fareham 3000a Parkway Hampshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BPRS HOLDINGS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 26, 2025 Delivered On Oct 03, 2025 | Outstanding | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0