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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for B.P. GILLETT LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2024 |
| Overdue | No |
What are the latest filings for B.P. GILLETT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 07, 2021
| 3 pages | SH01 | ||||||||||
Appointment of Mr Sam Benjamin Gillett as a director on Oct 07, 2021 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Register(s) moved to registered inspection location The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ | 1 pages | AD03 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2015
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ | 1 pages | AD02 | ||||||||||
Who are the officers of B.P. GILLETT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLETT, Tina Elizabeth | Secretary | 81 Millfields Way Wombourne WV5 8JG Wolverhampton West Midlands | British | Director | 83808640001 | |||||
| GILLETT, Brian Paul | Director | 81 Millfields Way Wombourne WV5 8JG Wolverhampton West Midlands | England | British | Director | 83808630001 | ||||
| GILLETT, Sam Benjamin | Director | 81 Millfields Way Wombourne WV5 8JG Wolverhampton West Midlands | England | British | Director | 288350290001 | ||||
| MASON, Christine Joanna | Nominee Secretary | The Squires 5 Walsall Street WS10 9BX Wednesbury West Midlands | British | 900025310001 | ||||||
| FREEMAN, Nicola Frances | Nominee Director | The Squires 5 Walsall Street WS10 9BZ Wednesbury West Midlands | British | 900025300001 | ||||||
| GILLETT, Tina Elizabeth | Director | 81 Millfields Way Wombourne WV5 8JG Wolverhampton West Midlands | British | Director | 83808640001 |
Who are the persons with significant control of B.P. GILLETT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Paul Gillett | Apr 06, 2016 | 81 Millfields Way Wombourne WV5 8JG Wolverhampton West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Tina Elizabeth Gillett | Apr 06, 2016 | 81 Millfields Way Wombourne WV5 8JG Wolverhampton West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of 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