BP GAMMA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BP GAMMA HOLDINGS LIMITED
COMPANY NUMBER
14829647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/04/2023
(1 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW16 7BP
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
TW16 7BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Carlos Tomas De La Pena Bethencourt (931745366) Appointed |
Credit Risk Overview
Want to learn more about BP GAMMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BP GAMMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BP GAMMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 180 Past: 170 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2023 - Present (1 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
12/09/2023 - Present (1 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2024 - Present (10 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Carlos Tomas De La Pena Bethencourt (931745366) Appointed |
| 19/01/2024 | Niamh Marie Staunton (928188843) has left the board |
| 28/09/2023 | Nicholas John Charles Evans (920469374) has left the board |
| 28/09/2023 | Matthew Kennedy De Grove (925707774) has left the board |
| 21/09/2023 | New Board Member Jayne Angela Hodgson (925037222) Appointed |
| 20/09/2023 | New Board Member Jan Clayton Lyons (931362335) Appointed |
| 20/09/2023 | New Board Member Niamh Marie Staunton (928188843) Appointed |
| 05/07/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 22/06/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (931035010) Appointed |
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