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TOMKINS BP UK HOLDINGS LIMITED

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

This company is commonly known as Tomkins Bp Uk Holdings Limited. The company was founded 11 years ago and was given the registration number 08241004. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TOMKINS BP UK HOLDINGS LIMITED
Company Number:08241004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary13 August 2014Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director30 March 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director25 May 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director25 May 2018Active
11 Old Jewry, 7th Floor, London, England, EC2R 8DU

Director06 February 2015Active
11 Old Jewry, 7th Floor, London, England, EC2R 8DU

Director13 August 2014Active
11 Old Jewry, 7th Floor, London, England, EC2R 8DU

Director13 August 2014Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director01 July 2015Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director08 February 2017Active
Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, England, SW19 3SE

Director04 October 2012Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director08 February 2017Active
1551, Wewatta Street, Denver, Usa, 80202

Director19 October 2012Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director25 May 2018Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director23 October 2015Active
Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, United Kingdom, SW19 3SE

Director19 October 2012Active

People with Significant Control

Gates Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Old Jewry, London, England, EC2R 8DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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 (1 months remaining)

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