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BP IMPORT LIMITED

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BP IMPORT LIMITED

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Key Data

Status

Active

Company No.

07503453

Incorporation date

24/01/2011

Size

Total Exemption Full

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

Registered address

Forest Links Road, Ferndown, Dorset BH22 9PHCopy
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Latest events (Record since 24/01/2011)
dot icon13/01/2026
Confirmation statement made on 2026-01-13 with updates
View PDF (5 pages)
dot icon23/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon30/12/2024
Confirmation statement made on 2024-12-30 with updates
View PDF (5 pages)
dot icon24/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon28/12/2023
Confirmation statement made on 2023-12-28 with updates
View PDF (5 pages)
dot icon02/08/2023
Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on 2023-08-02
View PDF (1 pages)
dot icon02/08/2023
Director's details changed for Mrs Lynette Anne Bouchex on 2023-07-27
View PDF (2 pages)
dot icon02/08/2023
Director's details changed for Mr Philippe Julien Lucien Bouchex on 2023-07-27
View PDF (2 pages)
dot icon02/08/2023
Director's details changed for Ms Celine Simone Bouchex on 2023-08-01
View PDF (2 pages)
dot icon02/08/2023
Change of details for Mr Philippe Julien Lucien Bouchex as a person with significant control on 2023-07-27
View PDF (2 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon28/12/2022
Confirmation statement made on 2022-12-28 with updates
View PDF (5 pages)
dot icon17/06/2022
Director's details changed for Ms Celine Simone Bouchex on 2022-06-15
View PDF (2 pages)
dot icon10/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon03/05/2022
Appointment of Ms Celine Simone Bouchex as a director on 2022-04-06
View PDF (2 pages)
dot icon29/12/2021
Confirmation statement made on 2021-12-29 with updates
View PDF (5 pages)
dot icon04/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon05/01/2021
Confirmation statement made on 2021-01-05 with updates
View PDF (5 pages)
dot icon31/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon02/01/2020
Confirmation statement made on 2020-01-02 with updates
View PDF (5 pages)
dot icon18/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon07/01/2019
Confirmation statement made on 2019-01-07 with updates
View PDF (5 pages)
dot icon18/04/2018
Termination of appointment of Bh21 Ltd as a secretary on 2018-03-31
View PDF (1 pages)
dot icon05/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-17 with updates
View PDF (5 pages)
dot icon24/05/2017
Director's details changed for Mr Philippe Julien Lucien Bouchex on 2017-05-23
View PDF (2 pages)
dot icon24/05/2017
Director's details changed for Mrs Lynette Anne Bouchex on 2017-05-23
View PDF (2 pages)
dot icon24/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon24/05/2017
Secretary's details changed for Bh21 Ltd on 2017-05-23
View PDF (1 pages)
dot icon23/05/2017
Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on 2017-05-23
View PDF (1 pages)
dot icon07/03/2017
Secretary's details changed for Elson Geaves Business Services Limited on 2017-02-23
View PDF (1 pages)
dot icon19/01/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (7 pages)
dot icon20/12/2016
Statement of capital following an allotment of shares on 2016-12-20
View PDF (4 pages)
dot icon05/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon15/02/2016
Annual return made up to 2016-01-24 with full list of shareholders
View PDF (6 pages)
dot icon23/03/2015
Statement of capital following an allotment of shares on 2015-03-23
View PDF (3 pages)
dot icon13/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon29/01/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon03/04/2014
Statement of capital following an allotment of shares on 2013-12-02
View PDF (3 pages)
dot icon29/01/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon13/02/2013
Annual return made up to 2013-01-24 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2012
Appointment of Mrs Lynette Anne Bouchex as a director
View PDF (2 pages)
dot icon01/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon01/02/2012
Previous accounting period shortened from 2012-01-31 to 2011-12-31
View PDF (1 pages)
dot icon27/01/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2012
Appointment of Elson Geaves Business Services Limited as a secretary
View PDF (2 pages)
dot icon08/11/2011
Director's details changed for Monsieur Philippe Julien Lucien Bouchex on 2011-11-07
View PDF (2 pages)
dot icon08/11/2011
Registered office address changed from 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE United Kingdom on 2011-11-08
View PDF (1 pages)
dot icon29/03/2011
Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2011-03-29
View PDF (1 pages)
dot icon24/01/2011
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-18.12 % *

* during past year

Cash in Bank

£227,931.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
3
150.68K
-
0.00
278.38K
-
2022
3
214.88K
-
0.00
227.93K
-
2022
3
214.88K
-
0.00
227.93K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

214.88K £Ascended42.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

227.93K £Descended-18.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BH21 LTD
Corporate Secretary
23/01/2012 - 31/03/2018
230
Bouchex, Philippe Julien Lucien
Director
24/01/2011 - Present
2
Bouchex, Celine Simone
Director
06/04/2022 - Present
2
Bouchex, Lynette Anne
Director
20/08/2012 - Present
1

Persons with Significant Control

1
psc login icon

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 BP IMPORT LIMITED

BP IMPORT LIMITED is an(a) Active company incorporated on 24/01/2011 with the registered office located at Forest Links Road, Ferndown, Dorset BH22 9PH. 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 BP IMPORT LIMITED?

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BP IMPORT LIMITED is currently Active. It was registered on 24/01/2011 .

Where is BP IMPORT LIMITED located?

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BP IMPORT LIMITED is registered at Forest Links Road, Ferndown, Dorset BH22 9PH.

What does BP IMPORT LIMITED do?

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BP IMPORT LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

How many employees does BP IMPORT LIMITED have?

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BP IMPORT LIMITED had 3 employees in 2022.

What is the latest filing for BP IMPORT LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-13 with updates.