Filing status
- Accounts due
- 30 April 2027
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
BPRS Holdings Ltd
- Incorporated
- 15 August 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Luke Teofil HansonRebecca Anne FormaggiaScott Matthew Formaggia
- Region
- South East
- Address
- 3000A ParkwayFarehamPO15 7FX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2025
British
Born July 1990 (36)
British
Born April 1983 (43)
Director · Appointed 2 October 2025
British
Born February 1987 (39)
Director · Appointed 2 October 2025
British
Born January 1983 (43)
Butter, Mark Robert
Director · Appointed 15 August 2025
British
Born June 1975 (51)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1983 (43)
British
Born February 1987 (39)
British
Born July 1990 (36)
Holdings 1
Companies where BPRS Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 October 2025
Ceased Mark Robert Butter — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 14 August 2026 |
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