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GLOUCESTER BP (HOLDCO) LIMITED

Company number 14094322

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2026 CS01 Confirmation statement made on 8 May 2026 with updates
View PDF Confirmation statement made on 8 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2026 AP01 Appointment of Hwei Yee Tan as a director on 27 February 2026
View PDF Appointment of Hwei Yee Tan as a director on 27 February 2026 - link opens in a new window - 2 pages (2 pages)
03 Mar 2026 TM01 Termination of appointment of Fong Poh Loong as a director on 27 February 2026
View PDF Termination of appointment of Fong Poh Loong as a director on 27 February 2026 - link opens in a new window - 1 page (1 page)
23 Dec 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Dec 2025 PSC07 Cessation of Kok Peng Tang as a person with significant control on 11 December 2025
View PDF Cessation of Kok Peng Tang as a person with significant control on 11 December 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 AP01 Appointment of Mr Fong Poh Loong as a director on 30 October 2025
View PDF Appointment of Mr Fong Poh Loong as a director on 30 October 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2025 TM01 Termination of appointment of Adeline Mun Ping Fong as a director on 30 October 2025
View PDF Termination of appointment of Adeline Mun Ping Fong as a director on 30 October 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 39 pages (39 pages)
30 Jun 2025 ANNOTATION Admin Removed The  RES06 was administratively removed from the public register on 30/06/2025 as it was not properly delivered 
30 Jun 2025 ANNOTATION Admin Removed The  cap-ss was administratively removed from the public register on 30/06/2025 as it was not properly delivered 
30 Jun 2025 ANNOTATION Admin Removed The  SH20 was administratively removed from the public register on 30/06/2025 as it was not properly delivered 
05 Jun 2025 SH19 Statement of capital on 5 June 2025
  • GBP 52,573,181
View PDF Statement of capital on 5 June 2025
  • GBP 52,573,181
- link opens in a new window - 3 pages (3 pages)
05 Jun 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jun 2025 CAP-SS Solvency Statement dated 22/05/25
View PDF Solvency Statement dated 22/05/25 - link opens in a new window - 1 page (1 page)
05 Jun 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
30 May 2025 CS01 Confirmation statement made on 8 May 2025 with no updates
View PDF Confirmation statement made on 8 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024 CH04 Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
View PDF Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024 AP01 Appointment of Adeline Mun Ping Fong as a director on 29 November 2024
View PDF Appointment of Adeline Mun Ping Fong as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024 TM01 Termination of appointment of Kok Peng Tang as a director on 29 November 2024
View PDF Termination of appointment of Kok Peng Tang as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
03 Sep 2024 AD01 Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to Fourth Floor, Ferguson House 15 Marylebone Road London NW1 5JD on 3 September 2024
View PDF Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to Fourth Floor, Ferguson House 15 Marylebone Road London NW1 5JD on 3 September 2024 - link opens in a new window - 1 page (1 page)
21 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2023 SH19 Statement of capital on 14 December 2023
  • GBP 54,665,829
View PDF Statement of capital on 14 December 2023
  • GBP 54,665,829
- link opens in a new window - 5 pages (5 pages)
14 Dec 2023 CAP-SS Solvency Statement dated 11/12/23
View PDF Solvency Statement dated 11/12/23 - link opens in a new window - 1 page (1 page)