TOMKINS BP UK HOLDINGS LIMITED: Filings
Overview
| Company Name | TOMKINS BP UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08241004 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TOMKINS BP UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Cristin Cracraft Bracken as a director on Jun 05, 2026 | 1 pages | TM01 | ||
Appointment of Naomi Marie Baez Amos as a director on Jun 06, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 28, 2024 | 7 pages | AA | ||
Director's details changed for Mr Nathan Andrew Rogers on Dec 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Marc Gregory Swanson on Dec 09, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Marc Gregory Swanson on Jun 13, 2025 | 2 pages | CH01 | ||
Change of details for Gates Finance Limited as a person with significant control on Dec 09, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on Dec 09, 2024 | 1 pages | AD01 | ||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Dec 06, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Gates Finance Limited as a person with significant control on Mar 20, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 01, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 02, 2021 | 7 pages | AA | ||
Director's details changed for Mr Marc Gregory Swanson on Jan 28, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Nathan Andrew Rogers on Jan 25, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Jan 25, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 28, 2019 | 7 pages | AA | ||
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Apr 07, 2020 | 1 pages | AD01 | ||
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