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GLOUCESTER BP INVESTMENTS LIMITED
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GLOUCESTER BP INVESTMENTS LIMITED: Filings

    • Overview

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

    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

    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