Bph Data Ltd was founded on 18 May 1992 and has its registered office in Hounslow, Middlesex, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed at Companies House. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARCE, Sarah Janet | 17 December 2010 | - | 1 |
| APPLEGATE, Peter Raymond | 01 March 1998 | 31 October 2009 | 1 |
| DANIEL, Andrew Nicholas | 03 May 1995 | 17 December 2010 | 1 |
| HORTON, Gerald | 18 May 1992 | 19 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| CS01 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 07 March 2019 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 16 January 2018 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| AA - Annual Accounts | 22 October 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 16 November 2011 | |
| MISC - Miscellaneous document | 16 November 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AP01 - Appointment of director | 10 January 2011 | |
| TM01 - Termination of appointment of director | 08 January 2011 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| TM01 - Termination of appointment of director | 02 November 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| AA - Annual Accounts | 18 September 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| AA - Annual Accounts | 24 September 2007 | |
| 363a - Annual Return | 06 June 2007 | |
| 287 - Change in situation or address of Registered Office | 17 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2006 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363a - Annual Return | 31 May 2006 | |
| AA - Annual Accounts | 26 September 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| AA - Annual Accounts | 20 September 2004 | |
| 363s - Annual Return | 01 June 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 02 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2002 | |
| AA - Annual Accounts | 08 October 2002 | |
| 363s - Annual Return | 05 June 2002 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363s - Annual Return | 25 May 2001 | |
| RESOLUTIONS - N/A | 01 February 2001 | |
| AA - Annual Accounts | 23 October 2000 | |
| 363s - Annual Return | 02 June 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 395 - Particulars of a mortgage or charge | 14 July 1999 | |
| 363s - Annual Return | 10 June 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 24 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| AA - Annual Accounts | 29 September 1997 | |
| 395 - Particulars of a mortgage or charge | 23 July 1997 | |
| 363s - Annual Return | 02 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 1997 | |
| AA - Annual Accounts | 06 October 1996 | |
| 363s - Annual Return | 31 May 1996 | |
| AA - Annual Accounts | 23 October 1995 | |
| 363s - Annual Return | 23 May 1995 | |
| 288 - N/A | 04 May 1995 | |
| AA - Annual Accounts | 15 November 1994 | |
| 287 - Change in situation or address of Registered Office | 01 July 1994 | |
| 363s - Annual Return | 28 June 1994 | |
| AAMD - Amended Accounts | 21 March 1994 | |
| RESOLUTIONS - N/A | 20 January 1994 | |
| RESOLUTIONS - N/A | 20 January 1994 | |
| RESOLUTIONS - N/A | 20 January 1994 | |
| AA - Annual Accounts | 20 January 1994 | |
| 288 - N/A | 28 June 1993 | |
| 363s - Annual Return | 07 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 June 1992 | |
| 288 - N/A | 28 May 1992 | |
| 288 - N/A | 28 May 1992 | |
| 288 - N/A | 28 May 1992 | |
| 288 - N/A | 28 May 1992 | |
| NEWINC - New incorporation documents | 18 May 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 09 July 1999 | Fully Satisfied |
N/A |
| Debenture | 21 July 1997 | Fully Satisfied |
N/A |
