Bprs Holdings Ltd

16653403

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3000A PARKWAY, FAREHAM, PO15 7FX

Incorporated 15/08/2025

Compliance

Next accounts due

30/04/2027

On track

Confirmation statement

Last:

Due 28/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mark Robert Butter

director · Since 15/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Luke Teofil Hanson

director · Since 02/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mrs Rebecca Anne Formaggia

director · Since 02/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Scott Matthew Formaggia

director · Since 02/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Robert William Taylor

director · Since 02/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Mr Luke Teofil Hanson

25–50% shares

British · England · Age 43

3000a Parkway, Fareham, PO15 7FX

Notified 02/10/2025

Mr Scott Matthew Formaggia

25–50% shares

British · England · Age 36

3000a Parkway, Fareham, PO15 7FX

Notified 02/10/2025

Mrs Rebecca Anne Formaggia

25–50% shares

British · England · Age 39

3000a Parkway, Fareham, PO15 7FX

Notified 02/10/2025

Former PSCs

Mark Robert Butter

Ceased 02/10/2025

Charges1 outstanding

A registered charge

outstanding

Hsbc UK Bank PLC

A fixed and floating charge over all assets.

Created 26/09/2025Registered 03/10/2025