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Gloucester BP Investments Limited

Gloucester BP Investments Limited is an active company incorporated on 9 May 2022 with the registered office located in London, Greater London. Gloucester BP Investments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14094436
Private limited company
Age
3 years
Incorporated 9 May 2022
Size
Unreported
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Fourth Floor, Ferguson House
15 Marylebone Road
London
NW1 5JD
England
Address changed on 3 Sep 2024 (1 year 2 months 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 • Head Of Asset Management • Singaporean • Lives in Singapore • Born in Nov 1971
Director • Irish • Lives in England • Born in Apr 1960
Director • Singaporean • Lives in Singapore • Born in Aug 1988
Gloucester BP (Holdco) Limited
PSC
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Mutual Companies
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Gloucester BP Developments Limited
Roun Brendan Barry, Poh Loong Fong, and 2 more are mutual people.
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Sre Bourne Limited
Roun Brendan Barry and Mourant Governance Services (UK) Limited are mutual people.
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Gloucester BP (Holdco) Limited
Roun Brendan Barry and Mourant Governance Services (UK) Limited are mutual people.
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The Anchorage Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
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The Heights Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
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Gloucester Business Park Management Limited
Roun Brendan Barry is a mutual person.
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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
£1.08M
Decreased by £4.37M (-80%)
Turnover
£6.11M
Decreased by £19K (-0%)
Employees
2
Increased by 2 (%)
Total Assets
£86.4M
Decreased by £3.41M (-4%)
Total Liabilities
-£50.18M
Decreased by £2.88M (-5%)
Net Assets
£36.22M
Decreased by £529K (-1%)
Debt Ratio (%)
58%
Decreased by 1% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Mourant Governance Services (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Poh Loong Fong Appointed
11 Months Ago on 29 Nov 2024
Adeline Mun Ping Fong Resigned
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 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
Termination of appointment of Adeline Mun Ping Fong as a director on 29 November 2024
Submitted on 2 Dec 2024
Appointment of Poh Loong Fong as a director on 29 November 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to Fourth Floor, Ferguson House 15 Marylebone Road London NW1 5JD on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 21 May 2024
Full accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Confirmation statement made on 8 May 2023 with updates
Submitted on 24 May 2023
Repayment History
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