GLOUCESTER BP (HOLDCO) LIMITED

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

The latest filing was on 07/08/2026: Appointment of Teng Heng Chew Eric as a director on 2026-06-19.

Key Data

Status

Active

Company No.

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)

07/08/2026

Appointment of Teng Heng Chew Eric as a director on 2026-06-19

View PDF (2 pages)

22/05/2026

Confirmation statement made on 2026-05-08 with updates

View PDF (4 pages)

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

Notification of a person with significant control statement

View PDF (2 pages)

23/12/2025

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

View PDF (1 pages)

13/11/2025

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

View PDF (1 pages)

13/11/2025

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

View PDF (2 pages)

13/08/2025

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

View PDF (39 pages)

30/06/2025

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

View PDF (0 pages)

30/06/2025

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

View PDF (0 pages)

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 

View PDF (0 pages)

05/06/2025

Solvency Statement dated 22/05/25

View PDF (1 pages)

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

View PDF (1 pages)

05/06/2025

Resolutions

View PDF (3 pages)

05/06/2025

Statement by Directors

View PDF (1 pages)

05/06/2025

Statement of capital on 2025-06-05

View PDF (3 pages)

30/05/2025

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

View PDF (3 pages)

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

Statement of capital on 2023-12-14

View PDF (5 pages)

14/12/2023

Resolutions

View PDF (1 pages)

14/12/2023

Solvency Statement dated 11/12/23

View PDF (1 pages)

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

View PDF (4 pages)

02/12/2022

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

View PDF (4 pages)

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

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

08/05/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

GLOUCESTER BP (HOLDCO) LIMITED has not submitted financial statements

GLOUCESTER BP (HOLDCO) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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.

Similar companies

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Description

About GLOUCESTER BP (HOLDCO) LIMITED

GLOUCESTER BP (HOLDCO) LIMITED is an 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 4 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 07/08/2026: Appointment of Teng Heng Chew Eric as a director on 2026-06-19.