B.P. GILLETT LIMITED

Overview

Company Name	B.P. GILLETT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04485194
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B.P. GILLETT LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is B.P. GILLETT LIMITED located?

Registered Office Address	81 Millfields Way Wombourne WV5 8JG Wolverhampton West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for B.P. GILLETT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for B.P. GILLETT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for B.P. GILLETT LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Unaudited abridged accounts made up to Dec 31, 2024	7 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Sep 12, 2024	Unaudited abridged accounts made up to Dec 31, 2023	6 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Unaudited abridged accounts made up to Dec 31, 2022	6 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 14, 2022 with updates	4 pages	CS01

Oct 14, 2021	Statement of capital following an allotment of shares on Oct 07, 2021 Capital: GBP 4	3 pages	SH01

Oct 14, 2021	Appointment of Mr Sam Benjamin Gillett as a director on Oct 07, 2021	2 pages	AP01

Sep 29, 2021	Unaudited abridged accounts made up to Dec 31, 2020	6 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Jul 15, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Jun 02, 2020	Unaudited abridged accounts made up to Dec 31, 2019	6 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Unaudited abridged accounts made up to Dec 31, 2018	6 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	CS01

Jul 12, 2018	Unaudited abridged accounts made up to Dec 31, 2017	7 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 14, 2017 with no updates	3 pages	CS01

Jun 28, 2017	Unaudited abridged accounts made up to Dec 31, 2016	7 pages	AA

Jul 28, 2016	Confirmation statement made on Jul 14, 2016 with updates	7 pages	CS01

Jul 04, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

May 17, 2016	Register(s) moved to registered inspection location The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ	1 pages	AD03

Oct 15, 2015	Statement of capital following an allotment of shares on Sep 30, 2015 Capital: GBP 3	3 pages	SH01

Sep 21, 2015	Total exemption small company accounts made up to Dec 31, 2014	6 pages	AA

View All Filings

Who are the officers of B.P. GILLETT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLETT, Tina Elizabeth 81 Millfields Way Wombourne WV5 8JG Wolverhampton West Midlands	Aug 05, 2002		Secretary	81 Millfields Way Wombourne WV5 8JG Wolverhampton West Midlands		British		83808640001
GILLETT, Brian Paul 81 Millfields Way Wombourne WV5 8JG Wolverhampton West Midlands	Aug 05, 2002		Director	81 Millfields Way Wombourne WV5 8JG Wolverhampton West Midlands	England	British	1954-9	83808630001
GILLETT, Sam Benjamin 81 Millfields Way Wombourne WV5 8JG Wolverhampton West Midlands	Oct 07, 2021		Director	81 Millfields Way Wombourne WV5 8JG Wolverhampton West Midlands	England	British	1989-6	288350290001
MASON, Christine Joanna The Squires 5 Walsall Street WS10 9BX Wednesbury West Midlands	Jul 14, 2002	Aug 06, 2002	Nominee Secretary	The Squires 5 Walsall Street WS10 9BX Wednesbury West Midlands		British		900025310001
FREEMAN, Nicola Frances The Squires 5 Walsall Street WS10 9BZ Wednesbury West Midlands	Jul 14, 2002	Aug 06, 2002	Nominee Director	The Squires 5 Walsall Street WS10 9BZ Wednesbury West Midlands		British	1970-5	900025300001
GILLETT, Tina Elizabeth 81 Millfields Way Wombourne WV5 8JG Wolverhampton West Midlands	Aug 05, 2002	Oct 10, 2002	Director	81 Millfields Way Wombourne WV5 8JG Wolverhampton West Midlands		British	1959-9	83808640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B.P. GILLETT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Paul Gillett 81 Millfields Way Wombourne WV5 8JG Wolverhampton West Midlands	Apr 06, 2016	81 Millfields Way Wombourne WV5 8JG Wolverhampton West Midlands	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Tina Elizabeth Gillett 81 Millfields Way Wombourne WV5 8JG Wolverhampton West Midlands	Apr 06, 2016	81 Millfields Way Wombourne WV5 8JG Wolverhampton West Midlands	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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