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Summary

Contact details

Officers16

Documents63

Additional data

Related companies5

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Last updated: Jun 01, 2024

TOMKINS BP UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Oct 2012 (12 years ago)

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Summary

NameTOMKINS BP UK HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08241004
Incorporation Date04 Oct 2012 (12 years ago) / 1913 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1 BARTHOLOMEW LANE, EC2N 2AX

Officers

individual

IndividualUnited Kingdom

Gates Finance Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kalsbeek, Maurice Alexander

Director


Appointed on01 Jul 2015

Resigned on25 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kerfoot, Paul Nigel

Director


Appointed on08 Feb 2017

Resigned on25 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Intertrust (uk) Limited

Corporate Secretary


Appointed on13 Aug 2014

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Documents

DateNameTypeDocument
20 Oct 2022Confirmation statement with updatesCS01View
18 Oct 2021Confirmation statement with no updatesCS01View
03 Oct 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date04 Oct 2024
    due by 18 Oct 2024
  • Last statement dated04 Oct 2023
Returns
  • Next returns datedue by 01 Nov 2016
  • Last returns dated04 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is TOMKINS BP UK HOLDINGS LIMITED's headquarters?

TOMKINS BP UK HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 1 BARTHOLOMEW LANE, EC2N 2AX

What is TOMKINS BP UK HOLDINGS LIMITED's industry?

TOMKINS BP UK HOLDINGS LIMITED is in the industry of Activities of head offices

What year was TOMKINS BP UK HOLDINGS LIMITED started?

TOMKINS BP UK HOLDINGS LIMITED was started in 2012

Sources: Companies House