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Tomkins BP UK Holdings Limited

Tomkins BP UK Holdings Limited is a dormant company incorporated on 4 October 2012 with the registered office located in . Tomkins BP UK Holdings Limited was registered 13 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
08241004
Private limited company
Age
13 years
Incorporated 4 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (18 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President, Global Tax • American • Lives in United States • Born in Dec 1969
Director • American • Lives in United States • Born in May 1964
Director • American • Lives in United States • Born in Apr 1967
Gates Finance Limited
PSC
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Mutual Companies
Tomkins Engineering Limited
Marc Gregory Swanson, Cristin Cracraft Bracken, and 2 more are mutual people.
Active
Gates Worldwide Limited
Marc Gregory Swanson, Cristin Cracraft Bracken, and 2 more are mutual people.
Active
Tomkins Overseas Investments Limited
Marc Gregory Swanson, Cristin Cracraft Bracken, and 2 more are mutual people.
Active
Tomkins Investments Limited
Marc Gregory Swanson, Cristin Cracraft Bracken, and 2 more are mutual people.
Active
Gates Holdings Limited
Nathan Andrew Rogers, Marc Gregory Swanson, and 2 more are mutual people.
Active
Gates Treasury (Dollar) Company
Marc Gregory Swanson, Cristin Cracraft Bracken, and 2 more are mutual people.
Active
Gates Treasury (Euro) Company
Nathan Andrew Rogers, Marc Gregory Swanson, and 2 more are mutual people.
Active
Gates Treasury (Canadian Dollar) Company
Nathan Andrew Rogers, Marc Gregory Swanson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.56M
Decreased by £187.65K (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.56M
Decreased by £187.65K (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Mr Marc Gregory Swanson Details Changed
4 Months Ago on 13 Jun 2025
Mr Nathan Andrew Rogers Details Changed
10 Months Ago on 9 Dec 2024
Mr Marc Gregory Swanson Details Changed
10 Months Ago on 9 Dec 2024
Gates Finance Limited (PSC) Details Changed
10 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Intertrust (Uk) Limited Resigned
10 Months Ago on 6 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Gates Finance Limited (PSC) Details Changed
5 Years Ago on 20 Mar 2020
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Documents
Director's details changed for Mr Nathan Andrew Rogers on 9 December 2024
Submitted on 21 Oct 2025
Director's details changed for Mr Marc Gregory Swanson on 9 December 2024
Submitted on 20 Oct 2025
Confirmation statement made on 4 October 2025 with no updates
Submitted on 15 Oct 2025
Director's details changed for Mr Marc Gregory Swanson on 13 June 2025
Submitted on 13 Jun 2025
Change of details for Gates Finance Limited as a person with significant control on 9 December 2024
Submitted on 13 Jun 2025
Termination of appointment of Intertrust (Uk) Limited as a secretary on 6 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 9 December 2024
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 30 December 2023
Submitted on 5 Nov 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 14 Oct 2024
Change of details for Gates Finance Limited as a person with significant control on 20 March 2020
Submitted on 14 Oct 2024
Repayment History
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