ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gloucester BP (Holdco) Limited

Gloucester BP (Holdco) Limited is an active company incorporated on 9 May 2022 with the registered office located in London, Greater London. Gloucester BP (Holdco) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14094322
Private limited company
Age
3 years
Incorporated 9 May 2022
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 May 2025 (8 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Fourth Floor, Ferguson House
15 Marylebone Road
London
NW1 5JD
England
Address changed on 3 Sep 2024 (1 year 4 months ago)
Previous address was First Floor 14 Cork Street London W1S 3NS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in Singapore • Born in Aug 1988
Director • Irish • Lives in UK • Born in Apr 1960
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sre Bourne Limited
Roun Brendan Barry, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
4100H Limited
Roun Brendan Barry and Mourant Governance Services (UK) Limited are mutual people.
Active
Gloucester BP Investments Limited
Roun Brendan Barry and Mourant Governance Services (UK) Limited are mutual people.
Active
Gloucester BP Developments Limited
Roun Brendan Barry and Mourant Governance Services (UK) Limited are mutual people.
Active
The Anchorage Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
The Heights Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Gloucester Business Park Management Limited
Roun Brendan Barry is a mutual person.
Active
First Step Homes Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.58M
Decreased by £4.29M (-73%)
Turnover
£6.42M
Decreased by £17K (-0%)
Employees
2
Increased by 2 (%)
Total Assets
£101.28M
Decreased by £3M (-3%)
Total Liabilities
-£59.02M
Decreased by £3.12M (-5%)
Net Assets
£42.26M
Increased by £115K (0%)
Debt Ratio (%)
58%
Decreased by 1.31% (-2%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 23 Dec 2025
Kok Peng Tang (PSC) Resigned
1 Month Ago on 11 Dec 2025
Mr Fong Poh Loong Appointed
2 Months Ago on 30 Oct 2025
Adeline Mun Ping Fong Resigned
2 Months Ago on 30 Oct 2025
Group Accounts Submitted
5 Months Ago on 13 Aug 2025
Confirmation Submitted
7 Months Ago on 30 May 2025
Mourant Governance Services (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Adeline Mun Ping Fong Appointed
1 Year 1 Month Ago on 29 Nov 2024
Kok Peng Tang Resigned
1 Year 1 Month Ago on 29 Nov 2024
Group Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
Get Credit Report
Discover Gloucester BP (Holdco) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of a person with significant control statement
Submitted on 23 Dec 2025
Cessation of Kok Peng Tang as a person with significant control on 11 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Fong Poh Loong as a director on 30 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Adeline Mun Ping Fong as a director on 30 October 2025
Submitted on 13 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Admin Removed The  SH20 was administratively removed from the public register on 30/06/2025 as it was not properly delivered 
Submitted on 30 Jun 2025
Admin Removed The  cap-ss was administratively removed from the public register on 30/06/2025 as it was not properly delivered 
Submitted on 30 Jun 2025
Admin Removed The  RES06 was administratively removed from the public register on 30/06/2025 as it was not properly delivered 
Submitted on 30 Jun 2025
Statement of capital on 5 June 2025
Submitted on 5 Jun 2025
Statement by Directors
Submitted on 5 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year