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BP Products Limited

BP Products Limited is an active company incorporated on 14 January 2015 with the registered office located in Ascot, Berkshire. BP Products Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 14 days ago
Company No
09387775
Private limited company
Age
10 years
Incorporated 14 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 72 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
3 Cheapside Court
Sunninghill Road
Ascot
SL5 7RF
England
Address changed on 28 Oct 2024 (1 year ago)
Previous address was Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1965
Director • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin Estates Limited
William Sutcliffe and Paul Ian Parkhouse are mutual people.
Active
Ppekit Limited
William Sutcliffe and Paul Ian Parkhouse are mutual people.
Active
Chefskit Limited
William Sutcliffe and Paul Ian Parkhouse are mutual people.
Active
Harlequin Bespoke Apparel Limited
Paul Ian Parkhouse and William Sutcliffe are mutual people.
Active
Harlequin Brickwork Limited
William Sutcliffe is a mutual person.
Active
Harlequin Brickwork Contracting Limited
Paul Ian Parkhouse is a mutual person.
Active
Brickrash Limited
Paul Ian Parkhouse is a mutual person.
Active
Harlequin Scaffolding Solutions Ltd
William Sutcliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 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
£119.55K
Decreased by £2.86K (-2%)
Total Liabilities
-£109.42K
Same as previous period
Net Assets
£10.14K
Decreased by £2.86K (-22%)
Debt Ratio (%)
92%
Increased by 2.14% (+2%)
Latest Activity
Compulsory Gazette Notice
14 Days Ago on 28 Oct 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 29 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Registered Address Changed
1 Year Ago on 28 Oct 2024
Paul Ian Parkhouse Resigned
1 Year 2 Months Ago on 31 Aug 2024
Mr William Sutcliffe (PSC) Details Changed
1 Year 2 Months Ago on 31 Aug 2024
Paul Ian Parkhouse (PSC) Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 18 Mar 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 31 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England to 3 Cheapside Court Sunninghill Road Ascot SL5 7RF on 28 October 2024
Submitted on 28 Oct 2024
Cessation of Paul Ian Parkhouse as a person with significant control on 31 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Paul Ian Parkhouse as a director on 31 August 2024
Submitted on 2 Sep 2024
Change of details for Mr William Sutcliffe as a person with significant control on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 25 Jan 2024
Repayment History
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