Menna Overview
Here’s a quick overview of EDGE BP HOLDINGS LIMITED 👀 — a Chichester, West Sussex based business that started in 2014.
EDGE BP HOLDINGS LIMITED
- Company statusactive
- Company No09210920
- Age12 years 2 months Incorporated 9 September 2014
- Officers5
Address
Britannia House, Unit E Glenmore Business Park, Chichester, West Sussex, PO19 7BJ, United Kingdom
EDGE BP HOLDINGS LIMITED is an active company incorporated on 9 September 2014 and based in Chichester, West Sussex, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2023
Memorandum Articles
3 Years Ago on 29 Aug 2023
Resolution
3 Years Ago on 29 Aug 2023
Capital Name Of Class Of Shares
3 Years Ago on 29 Aug 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 13 Sep 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 13 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Sep 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 21 Sep 2021
Change To A Person With Significant Control
6 Years Ago on 23 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 09 Sep 2020
Change Person Secretary Company With Change Date
6 Years Ago on 04 Jun 2020
Change Person Secretary Company With Change Date
6 Years Ago on 03 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Jun 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAPTHINE, Elizabeth | secretary | 09 Sept 2014 | |
| NAPTHINE, Sasha | secretary | 09 Sept 2014 | |
| NAPTHINE, Jeremy David | director | Feb 1965 | 09 Sept 2014 |
| NAPTHINE, Kieran Dale | director | Jan 1988 | 09 Sept 2014 |
| NAPTHINE, Trent | director | Oct 1995 | 15 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeremy David Napthine | Feb 1965 | 06 Apr 2016 |
| Mr Kieran Dale Napthine | Jan 1988 | 06 Apr 2016 |
Related Companies
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NAPTHINE, Jeremy David are mutual persons.
NAPTHINE, Jeremy David, NAPTHINE, Kieran Dale, NAPTHINE, Trent are mutual persons.
NAPTHINE, Jeremy David, NAPTHINE, Kieran Dale, NAPTHINE, Trent are mutual persons.
NAPTHINE, Kieran Dale are mutual persons.
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Here’s a quick overview of EDGE BP HOLDINGS LIMITED 👀 — a Chichester, West Sussex based business that started in 2014.