UKBizDB.co.uk

B.P. WHALE LIMITED

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

This company is commonly known as B.p. Whale Limited. The company was founded 21 years ago and was given the registration number 04801852. The firm's registered office is in FROME. You can find them at Unit 6 Manor Road, Marston Road Estate, Frome, Somerset. This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:B.P. WHALE LIMITED
Company Number:04801852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:Unit 6 Manor Road, Marston Road Estate, Frome, Somerset, United Kingdom, BA11 4BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Birch Gardens, Hilperton, Trowbridge, BA14 7TW

Secretary17 June 2003Active
7 Birch Gardens, Hilperton, Trowbridge, BA14 7TW

Director17 June 2003Active
7 Birch Gardens, Hilperton, Trowbridge, BA14 7TW

Director17 June 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary17 June 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director17 June 2003Active

People with Significant Control

Mrs Katrina Laurent Whale
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:7, Birch Gardens, Trowbridge, United Kingdom, BA14 7TW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Brian Whale
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:Welsh
Country of residence:United Kingdom
Address:Unit 1a, Manor Road, Frome, United Kingdom, BA11 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Whale
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:Welsh
Country of residence:United Kingdom
Address:Unit 1a, Manor Road, Frome, United Kingdom, BA11 4BG
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Katrina Laurent Whale
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:7, Birch Gardens, Trowbridge, United Kingdom, BA14 7TW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.