BP GAMMA HOLDINGS LIMITED: Filings
Overview
| Company Name | BP GAMMA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14829647 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BP GAMMA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Helene Goddings as a director on May 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Thomas Patrick Shelton Agar as a director on May 18, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2026 with updates | 5 pages | CS01 | ||
Appointment of Kinner Mohindra Shah as a director on Feb 20, 2026 | 2 pages | AP01 | ||
Appointment of Bp Secretaries Limited as a secretary on Feb 06, 2026 | 2 pages | AP04 | ||
Termination of appointment of Martin William Perrie as a director on Feb 03, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Termination of appointment of Jayne Angela Hodgson as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Carlos Tomas De La Pena Bethencourt as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jan Clayton Lyons as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Nathan Akira Kirton as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Thomas Patrick Shelton Agar as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Martin William Perrie as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with updates | 4 pages | CS01 | ||
Appointment of Carlos Tomas De La Pena Bethencourt as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Niamh Marie Staunton as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||
Termination of appointment of Matthew Kennedy De Grove as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicholas John Charles Evans as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 3 pages | AA01 | ||
Appointment of Jayne Angela Hodgson as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Appointment of Ms Jan Clayton Lyons as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Appointment of Niamh Marie Staunton as a director on Sep 12, 2023 | 2 pages | AP01 | ||
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