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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
Unreported
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 1 year 3 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 (1 year remaining)
Contact
Address
Fourth Floor, Ferguson House
15 Marylebone Road
London
NW1 5JD
England
Address changed on 3 Sep 2024 (1 year ago)
Previous address was First Floor 14 Cork Street London W1S 3NS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Apr 1960
Director • Ceo • Singaporean • Lives in Singapore • Born in Mar 1966
Director • Singaporean • Lives in Singapore • Born in Nov 1971
Mr Kok Peng Tang
PSC • Singaporean • Lives in Singapore • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Sre Bourne Limited
Mourant Governance Services (UK) Limited, Kok Peng Tang, and 2 more are mutual people.
Active
4100H Limited
Roun Brendan Barry and Mourant Governance Services (UK) Limited are mutual people.
Active
Gloucester BP Investments Limited
Mourant Governance Services (UK) Limited and Roun Brendan Barry are mutual people.
Active
Gloucester BP Developments Limited
Mourant Governance Services (UK) Limited and Roun Brendan Barry 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
Group Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Adeline Mun Ping Fong Appointed
9 Months Ago on 29 Nov 2024
Kok Peng Tang Resigned
9 Months Ago on 29 Nov 2024
Group Accounts Submitted
11 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Group Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
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Documents
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  RES06 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
Statement by Directors
Submitted on 5 Jun 2025
Statement of capital on 5 June 2025
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Solvency Statement dated 22/05/25
Submitted on 5 Jun 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 30 May 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Repayment History
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