GLOUCESTER BP (HOLDCO) LIMITED
Overview
| Company Name | GLOUCESTER BP (HOLDCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14094322 |
| 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 GLOUCESTER BP (HOLDCO) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLOUCESTER BP (HOLDCO) LIMITED located?
| Registered Office Address | Fourth Floor, Ferguson House 15 Marylebone Road NW1 5JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOUCESTER BP (HOLDCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GLOUCESTER BP (HOLDCO) LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for GLOUCESTER BP (HOLDCO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Hwei Yee Tan as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fong Poh Loong as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Kok Peng Tang as a person with significant control on Dec 11, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Fong Poh Loong as a director on Oct 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adeline Mun Ping Fong as a director on Oct 30, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Statement of capital on Jun 05, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Appointment of Adeline Mun Ping Fong as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kok Peng Tang as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to Fourth Floor, Ferguson House 15 Marylebone Road London NW1 5JD on Sep 03, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 08, 2024 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 14, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of GLOUCESTER BP (HOLDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom |
| 257041080001 | ||||||||||
| BARRY, Roun Brendan | Director | 15 Marylebone Road NW1 5JD London Fourth Floor, Ferguson House England | United Kingdom | Irish | 26177120006 | |||||||||
| TAN, Hwei Yee | Director | 15 Marylebone Road NW1 5JD London Fourth Floor, Ferguson House England | Singapore | Singaporean | 346552560001 | |||||||||
| FONG, Adeline Mun Ping | Director | 15 Marylebone Road NW1 5JD London Fourth Floor, Ferguson House England | Singapore | Singaporean | 329948140001 | |||||||||
| POH LOONG, Fong | Director | Ferguson House 15 Marylebone Road NW1 5JD London Fourth Floor United Kingdom | Singapore | Singaporean | 342558290001 | |||||||||
| TANG, Kok Peng | Director | 15 Marylebone Road NW1 5JD London Fourth Floor, Ferguson House England | Singapore | Singaporean | 273070420001 |
Who are the persons with significant control of GLOUCESTER BP (HOLDCO) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kok Peng Tang | May 09, 2022 | 15 Marylebone Road NW1 5JD London Fourth Floor, Ferguson House England | Yes |
Nationality: Singaporean Country of Residence: Singapore | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GLOUCESTER BP (HOLDCO) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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