B.P. WHALE LIMITED

Key Data

Status

Active

Company No.

04801852

Incorporation date

17/06/2003

Size

Total Exemption Full

Classification

General cleaning of buildings (81.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2003)

11/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

13/01/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/12/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/11/2021

Application to strike the company off the register

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (5 pages)

09/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

08/02/2021

Registered office address changed from Unit 6 Manor Road Marston Road Estate Frome Somerset BA11 4BG United Kingdom to 7 Birch Gardens Hilperton Trowbridge Wiltshire BA14 7TW on 2021-02-08

View PDF (1 pages)

23/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (5 pages)

01/07/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (5 pages)

09/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

24/04/2019

Registered office address changed from Unit 1a Manor Road Marston Road Estate Frome Somerset BA11 4BG to Unit 6 Manor Road Marston Road Estate Frome Somerset BA11 4BG on 2019-04-24

View PDF (1 pages)

18/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

05/07/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (5 pages)

07/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

27/06/2017

Notification of Katrina Laurent Whale as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Katrina Laurent Whale as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Brian Whale as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Brian Whale as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

13/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

15/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

07/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

15/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

25/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

10/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

13/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

24/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

20/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

14/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

21/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

26/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Katrina Laurent Whale on 2010-06-17

View PDF (2 pages)

21/06/2010

Director's details changed for Bryan Edward Whale on 2010-06-17

View PDF (2 pages)

03/07/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

07/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (5 pages)

18/06/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

30/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

15/07/2007

Return made up to 17/06/07; no change of members

View PDF (7 pages)

02/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

10/03/2007

Ad 19/02/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/01/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

16/11/2006

Return made up to 17/06/06; full list of members

View PDF (7 pages)

12/10/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

02/06/2006

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

05/09/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

07/10/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

06/05/2004

Registered office changed on 06/05/04 from: 21 king street frome somerset BA11 1BJ

View PDF (1 pages)

06/05/2004

Ad 17/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/2003

Director's particulars changed

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

Certificate of change of name

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (1 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

New secretary appointed;new director appointed

View PDF (1 pages)

23/06/2003

Registered office changed on 23/06/03 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

17/06/2003

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

06/07/2022

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
3
114.28K
-
0.00
0.00
-

2021
3
114.28K
-
0.00
0.00
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

114.28K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BOURSE NOMINEES LIMITED	Nominee Director	17/06/2003 - 17/06/2003	1082
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	17/06/2003 - 17/06/2003	3976
Whale, Katrina Laurent	Secretary	17/06/2003 - Present	-
Whale, Katrina Laurent	Director	17/06/2003 - Present	1
Whale, Bryan Edward	Director	17/06/2003 - Present	1

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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Turnover:

No. of employees:

Description

About B.P. WHALE LIMITED

B.P. WHALE LIMITED is an(a) Active company incorporated on 17/06/2003 with the registered office located at 7 Birch Gardens, Hilperton, Trowbridge, Wiltshire BA14 7TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

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

B.P. WHALE LIMITED is currently Active. It was registered on 17/06/2003 .

Where is B.P. WHALE LIMITED located?

B.P. WHALE LIMITED is registered at 7 Birch Gardens, Hilperton, Trowbridge, Wiltshire BA14 7TW.

What does B.P. WHALE LIMITED do?

B.P. WHALE LIMITED operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

How many employees does B.P. WHALE LIMITED have?

B.P. WHALE LIMITED had 3 employees in 2021.

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

The latest filing was on 11/04/2022: Total exemption full accounts made up to 2021-12-31.