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BP TIMBER LTD

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

This company is commonly known as Bp Timber Ltd. The company was founded 20 years ago and was given the registration number 05326901. The firm's registered office is in BURTON-ON-TRENT. You can find them at 26 Sudbury Road, Yoxall, Burton-on-trent, Staffordshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:BP TIMBER LTD
Company Number:05326901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:26 Sudbury Road, Yoxall, Burton-on-trent, Staffordshire, DE13 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Swarbourn Close, Yoxhall, Staffordshire, DE13 8NX

Secretary07 January 2005Active
18 Swarbourn Close, Yoxhall, Staffordshire, DE13 8NX

Director29 January 2008Active
26, Sudbury Road, Yoxall, Burton-On-Trent, United Kingdom, DE13 8NA

Director29 January 2007Active
12 Edgbaston Drive, Trentham, Stoke On Trent, ST4 8FJ

Director29 January 2007Active
18, Swarbourn Close, Yoxall, Burton-On-Trent, United Kingdom, DE13 8NX

Director07 January 2005Active
26, Sudbury Road, Yoxall, Burton-On-Trent, DE13 8NA

Director10 July 2014Active

People with Significant Control

Mrs Beverley Gilbert
Notified on:06 January 2018
Status:Active
Date of birth:June 1966
Nationality:British
Address:26, Sudbury Road, Burton-On-Trent, DE13 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul William Gilbert
Notified on:31 March 2017
Status:Active
Date of birth:March 1955
Nationality:British
Address:26, Sudbury Road, Burton-On-Trent, DE13 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul William Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:26, Sudbury Road, Burton-On-Trent, DE13 8NA
Nature of control:
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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