GLOUCESTER BP (HOLDCO) LIMITED: Filings
Overview
| Company Name | GLOUCESTER BP (HOLDCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14094322 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GLOUCESTER BP (HOLDCO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 39 pages | AA | ||||||||||
Appointment of Teng Heng Chew Eric as a director on Jun 19, 2026 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
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