GLOUCESTER BP (HOLDCO) LIMITED

Key Data

Status

Active

Company No.

14094322

Incorporation date

09/05/2022

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/12/2022)

19/03/2026

Appointment of Hwei Yee Tan as a director on 2026-02-27

View PDF (2 pages)

03/03/2026

Termination of appointment of Fong Poh Loong as a director on 2026-02-27

View PDF (1 pages)

23/12/2025

Cessation of Kok Peng Tang as a person with significant control on 2025-12-11

View PDF (1 pages)

23/12/2025

Notification of a person with significant control statement

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13/11/2025

Termination of appointment of Adeline Mun Ping Fong as a director on 2025-10-30

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13/11/2025

Appointment of Mr Fong Poh Loong as a director on 2025-10-30

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13/08/2025

Group of companies' accounts made up to 2024-12-31

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30/06/2025

Admin Removed The  SH20 was administratively removed from the public register on 30/06/2025 as it was not properly delivered 

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30/06/2025

Admin Removed The  cap-ss was administratively removed from the public register on 30/06/2025 as it was not properly delivered 

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30/06/2025

Admin Removed The  RES06 was administratively removed from the public register on 30/06/2025 as it was not properly delivered 

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05/06/2025

Resolutions

View PDF (3 pages)

05/06/2025

Solvency Statement dated 22/05/25

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05/06/2025

Statement by Directors

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05/06/2025

Statement of capital on 2025-06-05

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05/06/2025

Resolutions

View PDF (3 pages)

05/06/2025

Solvency Statement dated 22/05/25

View PDF (1 pages)

05/06/2025

Statement by Directors

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30/05/2025

Confirmation statement made on 2025-05-08 with no updates

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17/12/2024

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

02/12/2024

Termination of appointment of Kok Peng Tang as a director on 2024-11-29

View PDF (1 pages)

02/12/2024

Appointment of Adeline Mun Ping Fong as a director on 2024-11-29

View PDF (2 pages)

20/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

03/09/2024

Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to Fourth Floor, Ferguson House 15 Marylebone Road London NW1 5JD on 2024-09-03

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (4 pages)

20/12/2023

Statement by Directors

View PDF (1 pages)

14/12/2023

Resolutions

View PDF (1 pages)

14/12/2023

Solvency Statement dated 11/12/23

View PDF (1 pages)

14/12/2023

Statement of capital on 2023-12-14

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12/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

24/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (4 pages)

08/12/2022

Second filing of a statement of capital following an allotment of shares on 2022-12-01

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02/12/2022

Statement of capital following an allotment of shares on 2022-11-04

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02/12/2022

Registration of charge 140943220001, created on 2022-12-01

View PDF (26 pages)

02/12/2022

Registration of charge 140943220002, created on 2022-12-01

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GLOUCESTER BP (HOLDCO) LIMITED

GLOUCESTER BP (HOLDCO) LIMITED is an(a) Active company incorporated on 09/05/2022 with the registered office located at Fourth Floor, Ferguson House, 15 Marylebone Road, London NW1 5JD. 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 GLOUCESTER BP (HOLDCO) LIMITED?

GLOUCESTER BP (HOLDCO) LIMITED is currently Active. It was registered on 09/05/2022 .

Where is GLOUCESTER BP (HOLDCO) LIMITED located?

GLOUCESTER BP (HOLDCO) LIMITED is registered at Fourth Floor, Ferguson House, 15 Marylebone Road, London NW1 5JD.

What does GLOUCESTER BP (HOLDCO) LIMITED do?

GLOUCESTER BP (HOLDCO) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GLOUCESTER BP (HOLDCO) LIMITED?

The latest filing was on 19/03/2026: Appointment of Hwei Yee Tan as a director on 2026-02-27.