ACS BP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11371689

Incorporation date

21/05/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2018)

13/02/2026

Change of details for Mr Michael Joseph Flannery as a person with significant control on 2025-11-13

View PDF (2 pages)

13/02/2026

Notification of Brigid Mary Flannery as a person with significant control on 2025-11-13

View PDF (2 pages)

13/02/2026

Notification of David Anthony Flannery as a person with significant control on 2025-11-13

View PDF (2 pages)

13/02/2026

Notification of Clare Louise Riddington as a person with significant control on 2025-11-13

View PDF (2 pages)

13/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

23/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

06/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

13/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

01/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

03/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

23/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

04/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

06/10/2021

Director's details changed for Mr Paul Antony Riddington on 2021-10-06

View PDF (2 pages)

06/10/2021

Director's details changed for Mrs Clare Louise Riddington on 2021-10-06

View PDF (2 pages)

06/10/2021

Director's details changed for Mr Michael Joseph Flannery on 2021-10-06

View PDF (2 pages)

06/10/2021

Director's details changed for Mr David Anthony Flannery on 2021-10-06

View PDF (2 pages)

06/10/2021

Director's details changed for Mrs Brigid Mary Flannery on 2021-10-06

View PDF (2 pages)

06/10/2021

Appointment of Mrs Gillian Dawn Flannery as a director on 2021-10-01

View PDF (2 pages)

15/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

24/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

31/05/2019

Registered office address changed from 1 Cross Green Approach Leeds West Yorkshire LS9 0SG England to 1 & 2 Innovation Way Cross Green Leeds West Yorkshire LS9 0DR on 2019-05-31

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

10/08/2018

Current accounting period shortened from 2019-05-31 to 2019-04-30

View PDF (1 pages)

15/06/2018

Statement of capital following an allotment of shares on 2018-05-30

View PDF (9 pages)

07/06/2018

Change of share class name or designation

View PDF (2 pages)

07/06/2018

Resolutions

View PDF (32 pages)

21/05/2018

Incorporation

View PDF (33 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+16.84 % *

* during past year

Cash in Bank

£7,820,242.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.69M
-
0.00
6.69M
-

2022
0
6.69M
-
0.00
6.69M
-

2023
0
7.80M
-
0.00
7.82M
-

2023
0
7.80M
-
0.00
7.82M
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

7.80M £16.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.82M £16.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Flannery, Michael Joseph	Director	21/05/2018 - Present	18
Flannery, David Anthony	Director	21/05/2018 - Present	26
Riddington, Clare Louise	Director	21/05/2018 - Present	16
Riddington, Paul Antony	Director	21/05/2018 - Present	13
Flannery, Brigid Mary	Director	21/05/2018 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACS BP HOLDINGS LIMITED

ACS BP HOLDINGS LIMITED is an(a) Active company incorporated on 21/05/2018 with the registered office located at 1 & 2 Innovation Way, Cross Green, Leeds, West Yorkshire LS9 0DR. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACS BP HOLDINGS LIMITED?

ACS BP HOLDINGS LIMITED is currently Active. It was registered on 21/05/2018 .

Where is ACS BP HOLDINGS LIMITED located?

ACS BP HOLDINGS LIMITED is registered at 1 & 2 Innovation Way, Cross Green, Leeds, West Yorkshire LS9 0DR.

What does ACS BP HOLDINGS LIMITED do?

ACS BP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACS BP HOLDINGS LIMITED?

The latest filing was on 13/02/2026: Change of details for Mr Michael Joseph Flannery as a person with significant control on 2025-11-13.