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BP Import Limited

BP Import Limited is an active company incorporated on 24 January 2011 with the registered office located in Ferndown, Dorset. BP Import Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07503453
Private limited company
Age
14 years
Incorporated 24 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Forest Links Road
Ferndown
Dorset
BH22 9PH
England
Address changed on 2 Aug 2023 (2 years 1 month ago)
Previous address was 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • Commercial Director • French • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Surrey Court Management (No.2) Limited
Lynette Anne Bouchex is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£88.19K
Decreased by £45.79K (-34%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£462.61K
Increased by £5.85K (+1%)
Total Liabilities
-£290.13K
Decreased by £5.69K (-2%)
Net Assets
£172.48K
Increased by £11.54K (+7%)
Debt Ratio (%)
63%
Decreased by 2.05% (-3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Aug 2023
Ms Celine Simone Bouchex Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Philippe Julien Lucien Bouchex Details Changed
2 Years 1 Month Ago on 27 Jul 2023
Mrs Lynette Anne Bouchex Details Changed
2 Years 1 Month Ago on 27 Jul 2023
Mr Philippe Julien Lucien Bouchex (PSC) Details Changed
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 28 December 2023 with updates
Submitted on 28 Dec 2023
Change of details for Mr Philippe Julien Lucien Bouchex as a person with significant control on 27 July 2023
Submitted on 2 Aug 2023
Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on 2 August 2023
Submitted on 2 Aug 2023
Director's details changed for Mrs Lynette Anne Bouchex on 27 July 2023
Submitted on 2 Aug 2023
Director's details changed for Mr Philippe Julien Lucien Bouchex on 27 July 2023
Submitted on 2 Aug 2023
Director's details changed for Ms Celine Simone Bouchex on 1 August 2023
Submitted on 2 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Apr 2023
Repayment History
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