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GLOUCESTER BP INVESTMENTS LIMITED

GLOUCESTER BP INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOUCESTER BP INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14094436
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOUCESTER BP INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GLOUCESTER BP INVESTMENTS LIMITED located?

    Registered Office Address
    Fourth Floor, Ferguson House
    15 Marylebone Road
    NW1 5JD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOUCESTER BP INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLOUCESTER BP INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2027
    Next Confirmation Statement DueMay 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2026
    OverdueNo

    What are the latest filings for GLOUCESTER BP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2026 with no updates

    		3 pagesCS01

    Appointment of Hwei Yee Tan as a director on Feb 27, 2026

    		2 pagesAP01

    Termination of appointment of Poh Loong Fong as a director on Feb 27, 2026

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Appointment of Poh Loong Fong as a director on Nov 29, 2024

    		2 pagesAP01

    Termination of appointment of Adeline Mun Ping Fong as a director on Nov 29, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    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 pagesAD01

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on May 08, 2023 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 01, 2022

    • Capital: GBP 41,700,000
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 04, 2022

    • Capital: GBP 41,700,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 08, 2022Clarification A second filed sh01 was registered on 08/12/2022

    Registration of charge 140944360001, created on Dec 01, 2022

    		25 pagesMR01

    Registration of charge 140944360002, created on Dec 01, 2022

    		41 pagesMR01

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2022

    Statement of capital on May 09, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GLOUCESTER BP INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		Secretary
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11552614
    		257041080001
    BARRY, Roun Brendan
    15 Marylebone Road
    NW1 5JD London
    Fourth Floor, Ferguson House
    England
    		Director
    15 Marylebone Road
    NW1 5JD London
    Fourth Floor, Ferguson House
    England
    		United KingdomIrish26177120006
    TAN, Hwei Yee
    15 Marylebone Road
    NW1 5JD London
    Fourth Floor, Ferguson House
    England
    		Director
    15 Marylebone Road
    NW1 5JD London
    Fourth Floor, Ferguson House
    England
    		SingaporeSingaporean346552560001
    FONG, Adeline Mun Ping
    15 Marylebone Road
    NW1 5JD London
    Fourth Floor, Ferguson House
    England
    		Director
    15 Marylebone Road
    NW1 5JD London
    Fourth Floor, Ferguson House
    England
    		SingaporeSingaporean329948140001
    FONG, Poh Loong
    15 Marylebone Road
    NW1 5JD London
    Fourth Floor, Ferguson House
    England
    		Director
    15 Marylebone Road
    NW1 5JD London
    Fourth Floor, Ferguson House
    England
    		SingaporeSingaporean329948890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOUCESTER BP INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    14 Cork Street
    W1S 3NS London
    First Floor
    		May 09, 2022
    14 Cork Street
    W1S 3NS London
    First Floor
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number14094322
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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