Menna Overview
Here’s a quick overview of GLOUCESTER BP (HOLDCO) LIMITED 👀 — a London based business that started in 2022.
GLOUCESTER BP (HOLDCO) LIMITED
- Company statusactive
- Company No14094322
- Age4 years 2 months Incorporated 9 May 2022
- Officers3
Address
Fourth Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
GLOUCESTER BP (HOLDCO) LIMITED is an active company incorporated on 9 May 2022 and based in London, England. The company was registered 4 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 13 Aug 2025
Legacy
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 20 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Legacy
2 Years Ago on 20 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 14 Dec 2023
Legacy
2 Years Ago on 14 Dec 2023
Resolution
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 24 May 2023
Second Filing Capital Allotment Shares
3 Years Ago on 08 Dec 2022
Capital Allotment Shares
3 Years Ago on 02 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate secretary | 09 May 2022 | |
| BARRY, Roun Brendan | director | Apr 1960 | 09 May 2022 |
| FONG, Adeline Mun Ping | director | Nov 1971 | 29 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kok Peng Tang | Mar 1966 | 09 May 2022 |
Related Companies
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MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan, FONG, Adeline Mun Ping are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan, FONG, Adeline Mun Ping are mutual persons.
BARRY, Roun Brendan, FONG, Adeline Mun Ping are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan, FONG, Adeline Mun Ping, TANG, Kok Peng are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
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Here’s a quick overview of GLOUCESTER BP (HOLDCO) LIMITED 👀 — a London based business that started in 2022.