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BP COMMERCIAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bp Commercial Holdings Limited. The company was founded 10 years ago and was given the registration number 08557370. The firm's registered office is in LONDON. You can find them at 8 Blandfield Road, , London, England. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BP COMMERCIAL HOLDINGS LIMITED
Company Number:08557370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8 Blandfield Road, London, England, SW12 8BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Blandfield Road, London, England, SW12 8BG

Director05 June 2013Active
8, Blandfield Road, London, England, SW12 8BG

Director05 June 2013Active

People with Significant Control

Mr Timothy James Gauld
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:8, Blandfield Road, London, SW12 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Timothy James Pollard
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:8, Blandfield Road, London, SW12 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2019-12-21Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-05-24Persons with significant control

Cessation of a person with significant control.

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2018-05-24Persons with significant control

Cessation of a person with significant control.

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2018-05-24Officers

Termination director company with name termination date.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-08-16Accounts

Change account reference date company previous shortened.

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2014-06-08Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Incorporation

Incorporation company.

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