This company is commonly known as Edge Bp Holdings Limited. The company was founded 9 years ago and was given the registration number 09210920. The firm's registered office is in CHICHESTER. You can find them at Britannia House, Unit E Glenmore Business Park, Chichester, West Sussex. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | EDGE BP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09210920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Britannia House, Unit E Glenmore Business Park, Chichester, West Sussex, United Kingdom, PO19 7BJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Britannia House, Unit E Glenmore Business Park, Chichester, United Kingdom, PO19 7BJ | Secretary | 09 September 2014 | Active |
| Britannia House, Unit E Glenmore Business Park, Chichester, United Kingdom, PO19 7BJ | Secretary | 09 September 2014 | Active |
| Britannia House, Unit E Glenmore Business Park, Chichester, United Kingdom, PO19 7BJ | Director | 09 September 2014 | Active |
| Britannia House, Unit E Glenmore Business Park, Chichester, United Kingdom, PO19 7BJ | Director | 09 September 2014 | Active |
| Britannia House, Unit E Glenmore Business Park, Chichester, United Kingdom, PO19 7BJ | Director | 15 August 2023 | Active |
| Mr Jeremy David Napthine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Britannia House, Unit E Glenmore Business Park, Chichester, United Kingdom, PO19 7BJ |
| Nature of control | : |
|
| Mr Kieran Dale Napthine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Britannia House, Unit E Glenmore Business Park, Chichester, United Kingdom, PO19 7BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Incorporation | Memorandum articles. | Download |
| 2023-08-29 | Resolution | Resolution. | Download |
| 2023-08-29 | Capital | Capital name of class of shares. | Download |
| 2023-08-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-23 | Officers | Change person director company with change date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-04 | Officers | Change person secretary company with change date. | Download |
| 2020-06-03 | Officers | Change person secretary company with change date. | Download |
| 2020-06-03 | Officers | Change person director company with change date. | Download |
| 2020-06-03 | Officers | Change person director company with change date. | Download |
| 2020-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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