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Exmoor Properties GP Limited

Exmoor Properties GP Limited is an active company incorporated on 10 July 2020 with the registered office located in Sunbury-on-Thames, Surrey. Exmoor Properties GP Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12733601
Private limited company
Age
5 years
Incorporated 10 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Exmoor Properties GP Limited
Contact Update Details
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Bpplus.com
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People
Officers
9
Shareholders
2
Controllers (PSC)
2
William George Warren Harland
Director • British • Lives in England • Born in Sep 1975
Mr Alex Crawley
Director • British • Lives in UK • Born in Jul 1989
Joanne Hayward
Director • British • Lives in England • Born in Mar 1980
Alex James Turner
Director • British • Lives in UK • Born in Aug 1972
Alan Michael Hines
Director • British • Lives in England • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exmoor Nominee Limited
Sunbury Secretaries Limited, William George Warren Harland, and 6 more are mutual people.
Active
BP Oil UK Limited
William George Warren Harland, Sunbury Secretaries Limited, and 3 more are mutual people.
Active
BP Retail Properties Limited
Sunbury Secretaries Limited, William George Warren Harland, and 3 more are mutual people.
Active
BP Express Shopping Limited
William George Warren Harland, Sunbury Secretaries Limited, and 2 more are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£13.69K
Decreased by £7.48K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.71K
Decreased by £7.31K (-21%)
Total Liabilities
-£26.61K
Decreased by £7.31K (-22%)
Net Assets
£104
Increased by £1 (+1%)
Debt Ratio (%)
100%
Decreased by 0.09% (-0%)
See 10 Year Full Financials
Latest Activity
Brendan John Colyn Appointed
29 Days Ago on 30 Sep 2025
Alex James Turner Resigned
29 Days Ago on 30 Sep 2025
Laura Kate Hill Appointed
29 Days Ago on 30 Sep 2025
William George Warren Harland Resigned
29 Days Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Joanne Hayward Appointed
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Sonya Leigh Adams Resigned
1 Year 4 Months Ago on 24 Jun 2024
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Get Credit Report
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Documents
Termination of appointment of William George Warren Harland as a director on 30 September 2025
Submitted on 8 Oct 2025
Appointment of Laura Kate Hill as a director on 30 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Alex James Turner as a director on 30 September 2025
Submitted on 8 Oct 2025
Appointment of Brendan John Colyn as a director on 30 September 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Appointment of Joanne Hayward as a director on 29 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Sonya Leigh Adams as a director on 24 June 2024
Submitted on 24 Jul 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 19 Jul 2024
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Repayment History
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