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B.P. GILLETT LIMITED

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B.P. GILLETT LIMITED

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Key Data

Status

Active

Company No.

04485194

Incorporation date

14/07/2002

Size

Unaudited abridged

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

81 Millfields Way, Wombourne, Wolverhampton, West Midlands WV5 8JGCopy
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See on map
Latest events (Record since 14/07/2002)
dot icon04/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (7 pages)
dot icon14/07/2025
Confirmation statement made on 2025-07-14 with no updates
View PDF (3 pages)
dot icon12/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (6 pages)
dot icon17/07/2024
Confirmation statement made on 2024-07-14 with no updates
View PDF (3 pages)
dot icon28/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (6 pages)
dot icon19/07/2023
Confirmation statement made on 2023-07-14 with no updates
View PDF (3 pages)
dot icon26/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (8 pages)
dot icon14/07/2022
Confirmation statement made on 2022-07-14 with updates
View PDF (4 pages)
dot icon14/10/2021
Statement of capital following an allotment of shares on 2021-10-07
View PDF (3 pages)
dot icon14/10/2021
Appointment of Mr Sam Benjamin Gillett as a director on 2021-10-07
View PDF (2 pages)
dot icon29/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (6 pages)
dot icon15/07/2021
Confirmation statement made on 2021-07-14 with no updates
View PDF (3 pages)
dot icon15/07/2020
Confirmation statement made on 2020-07-14 with no updates
View PDF (3 pages)
dot icon02/06/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (6 pages)
dot icon23/07/2019
Confirmation statement made on 2019-07-14 with no updates
View PDF (3 pages)
dot icon03/07/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (6 pages)
dot icon18/07/2018
Confirmation statement made on 2018-07-14 with no updates
View PDF (3 pages)
dot icon12/07/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon17/07/2017
Confirmation statement made on 2017-07-14 with no updates
View PDF (3 pages)
dot icon28/06/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (7 pages)
dot icon28/07/2016
Confirmation statement made on 2016-07-14 with updates
View PDF (7 pages)
dot icon04/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon17/05/2016
Register(s) moved to registered inspection location The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ
View PDF (1 pages)
dot icon15/10/2015
Statement of capital following an allotment of shares on 2015-09-30
View PDF (3 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon12/08/2015
Annual return made up to 2015-07-14 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2015
Register inspection address has been changed to The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ
View PDF (1 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon07/08/2014
Annual return made up to 2014-07-14 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon12/08/2013
Annual return made up to 2013-07-14 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon09/08/2012
Annual return made up to 2012-07-14 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon19/07/2011
Annual return made up to 2011-07-14 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon30/07/2010
Annual return made up to 2010-07-14 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2010
Director's details changed for Brian Paul Gillett on 2010-01-01
View PDF (2 pages)
dot icon20/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon23/07/2009
Return made up to 14/07/09; full list of members
View PDF (3 pages)
dot icon05/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon15/07/2008
Return made up to 14/07/08; full list of members
View PDF (3 pages)
dot icon08/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon24/07/2007
Return made up to 14/07/07; full list of members
View PDF (2 pages)
dot icon24/07/2007
Location of register of members
View PDF (1 pages)
dot icon13/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon11/08/2006
Return made up to 14/07/06; full list of members
View PDF (2 pages)
dot icon01/08/2005
Return made up to 14/07/05; full list of members
View PDF (2 pages)
dot icon09/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon20/07/2004
Return made up to 14/07/04; full list of members
View PDF (6 pages)
dot icon18/05/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon04/08/2003
Return made up to 14/07/03; full list of members
View PDF (6 pages)
dot icon13/06/2003
Accounting reference date extended from 31/07/03 to 31/12/03
View PDF (1 pages)
dot icon18/10/2002
Director resigned
View PDF (1 pages)
dot icon19/08/2002
Ad 05/08/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon19/08/2002
Registered office changed on 19/08/02 from: the squires 5 walsall street wednesbury west midlands WS10 9BZ
View PDF (1 pages)
dot icon19/08/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/08/2002
New director appointed
View PDF (2 pages)
dot icon19/08/2002
Secretary resigned
View PDF (1 pages)
dot icon19/08/2002
Director resigned
View PDF (1 pages)
dot icon14/07/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
25.53K
-
0.00
26.95K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gillett, Brian Paul
Director
05/08/2002 - Present
-
Gillett, Tina Elizabeth
Director
05/08/2002 - 10/10/2002
-
Freeman, Nicola Frances
Nominee Director
14/07/2002 - 06/08/2002
32
Gillett, Sam Benjamin
Director
07/10/2021 - Present
-
Mason, Christine Joanna
Nominee Secretary
14/07/2002 - 06/08/2002
21

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About B.P. GILLETT LIMITED

B.P. GILLETT LIMITED is an(a) Active company incorporated on 14/07/2002 with the registered office located at 81 Millfields Way, Wombourne, Wolverhampton, West Midlands WV5 8JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.P. GILLETT LIMITED?

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B.P. GILLETT LIMITED is currently Active. It was registered on 14/07/2002 .

Where is B.P. GILLETT LIMITED located?

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B.P. GILLETT LIMITED is registered at 81 Millfields Way, Wombourne, Wolverhampton, West Midlands WV5 8JG.

What does B.P. GILLETT LIMITED do?

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B.P. GILLETT LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for B.P. GILLETT LIMITED?

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The latest filing was on 04/09/2025: Unaudited abridged accounts made up to 2024-12-31.