Companies House does not check the accuracy of the information filed

Advanced company search

GLOUCESTER BP INVESTMENTS LIMITED

Company number 14094436

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 no updates	View PDF Confirmation statement made on 8 May 2026 with no updates - link opens in a new window - 3 pages (3 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 Poh Loong Fong as a director on 27 February 2026	View PDF Termination of appointment of Poh Loong Fong as a director on 27 February 2026 - link opens in a new window - 1 page (1 page)
13 Aug 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 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 Poh Loong Fong as a director on 29 November 2024	View PDF Appointment of Poh Loong 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 Adeline Mun Ping Fong as a director on 29 November 2024	View PDF Termination of appointment of Adeline Mun Ping Fong as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
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 no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2022 GBP 41,700,000	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2022 GBP 41,700,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 41,700,000 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2022	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 41,700,000 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2022 - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	MR01	Registration of charge 140944360001, created on 1 December 2022	View PDF Registration of charge 140944360001, created on 1 December 2022 - link opens in a new window - 25 pages (25 pages)
02 Dec 2022	MR01	Registration of charge 140944360002, created on 1 December 2022	View PDF Registration of charge 140944360002, created on 1 December 2022 - link opens in a new window - 41 pages (41 pages)
09 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-09 GBP 100	View PDF Incorporation Statement of capital on 2022-05-09 GBP 100 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?