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B.P. GILLETT LIMITED

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

This company is commonly known as B.p. Gillett Limited. The company was founded 21 years ago and was given the registration number 04485194. The firm's registered office is in WOLVERHAMPTON. You can find them at 81 Millfields Way, Wombourne, Wolverhampton, West Midlands. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:B.P. GILLETT LIMITED
Company Number:04485194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:81 Millfields Way, Wombourne, Wolverhampton, West Midlands, WV5 8JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Millfields Way, Wombourne, Wolverhampton, WV5 8JG

Secretary05 August 2002Active
81 Millfields Way, Wombourne, Wolverhampton, WV5 8JG

Director05 August 2002Active
81 Millfields Way, Wombourne, Wolverhampton, WV5 8JG

Director07 October 2021Active
The Squires, 5 Walsall Street, Wednesbury, WS10 9BX

Nominee Secretary14 July 2002Active
The Squires, 5 Walsall Street, Wednesbury, WS10 9BZ

Nominee Director14 July 2002Active
81 Millfields Way, Wombourne, Wolverhampton, WV5 8JG

Director05 August 2002Active

People with Significant Control

Mr Brian Paul Gillett
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:81 Millfields Way, Wolverhampton, WV5 8JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tina Elizabeth Gillett
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:81 Millfields Way, Wolverhampton, WV5 8JG
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type unaudited abridged.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2021-10-14Capital

Capital allotment shares.

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2021-10-14Officers

Appoint person director company with name date.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type unaudited abridged.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type unaudited abridged.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type unaudited abridged.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type unaudited abridged.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2016-05-17Address

Move registers to sail company with new address.

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2015-10-15Capital

Capital allotment shares.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Address

Change sail address company with new address.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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