BPH Data Limited

Active02715554 Private limited company
Incorporated
18 May 1992 (34 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Owned by
Andrew Pearce
Accounts type
Total exemption full
Region
Greater London
Address
6 Maple Grove Business Centre
Lawrence Road
Hounslow
TW4 6DR

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 1992
British
Born August 1957 (69)
Officer history (8 former)
28 July 2025
Resigned Pearce, Sarah Janet as Director
28 July 2025
Resigned Pearce, Andrew as Secretary
17 December 2010
Appointed Pearce, Sarah Janet as Director
17 December 2010
Resigned Daniel, Andrew Nicholas as Director
31 October 2009
Resigned Applegate, Peter Raymond as Director
27 March 1998
Resigned Baker, Roderick Don as Director
1 March 1998
Appointed Applegate, Peter Raymond as Director
3 May 1995
Appointed Daniel, Andrew Nicholas as Director
19 March 1993
Resigned Horton, Gerald as Director
18 May 1992
Appointed Ccs Directors Limited as Corporate Nominee Director
18 May 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
18 May 1992
Appointed Horton, Gerald as Director
18 May 1992
Appointed Pearce, Andrew as Director
18 May 1992
Appointed Baker, Roderick Don as Director
18 May 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
18 May 1992
Appointed Pearce, Andrew as Secretary
18 May 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1957 (69)

Financials

Balance sheet as at 30 June 2026 · total exemption full accounts

Net Assets
£504,375
Cash
£507,259
Turnover
£2,295
Profit Before Tax
£10,113
Employees
1
Return on Equity
2%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 2026 £736,155 £652,866 £605,329 £556,184 £504,375
Balance sheet detail
20262025202420232022
Current Assets£608,991£654,801£736,622
Debtors£575
Cash£507,259£560,068£608,991£654,226£736,622
Creditors (< 1 year)£3,049£4,083£3,904£2,230£827
Net Current Assets£504,210£555,985£605,087£652,571£735,795
Net Assets£504,375£556,184£605,329£652,866£736,155
Shareholder Funds£504,375£556,184£605,329£652,866£736,155

Turnover£2,295
Gross Profit£2,295
Admin Expenses£2,140
Operating Profit£155
Profit Before Tax£10,113
Tax£1,922
Profit for Period£8,191

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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