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1BP Holdings Ltd

1BP Holdings Ltd is an active company incorporated on 25 July 2022 with the registered office located in Banbury, Oxfordshire. 1BP Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14255017
Private limited company
Age
3 years
Incorporated 25 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Learn more about 1BP Holdings Ltd
Contact
Address
1 Baldwin Place
Upper Brailes
Banbury
Oxfordshire
OX15 5BF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Donald Hugh Galt
Director • PSC • British • Lives in England • Born in Feb 1945
Mrs Gemma Carter
Director • Finance Director • British • Lives in England • Born in Aug 1986
Lee Carter
Director • British • Lives in England • Born in Dec 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
D H Galt Property Limited
Mrs Gemma Carter and Lee Carter are mutual people.
Active
Donald Galt Bloodstock Ltd
Mr Donald Hugh Galt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
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
£671.27K
Increased by £29.99K (+5%)
Total Liabilities
-£9.75K
Increased by £9.75K (%)
Net Assets
£661.52K
Increased by £20.24K (+3%)
Debt Ratio (%)
1%
Increased by 1.45% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Micro Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Lee Carter Appointed
1 Year 2 Months Ago on 28 Jun 2024
Micro Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Accounting Period Shortened
2 Years 1 Month Ago on 20 Jul 2023
Lee Carter Resigned
2 Years 4 Months Ago on 24 Apr 2023
Mrs Gemma Carter Appointed
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 7 Aug 2025
Micro company accounts made up to 30 April 2025
Submitted on 22 Jul 2025
Confirmation statement made on 24 July 2024 with updates
Submitted on 5 Aug 2024
Appointment of Mr Lee Carter as a director on 28 June 2024
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 30 September 2022
Submitted on 11 Jul 2024
Micro company accounts made up to 30 April 2024
Submitted on 1 Jul 2024
Micro company accounts made up to 30 April 2023
Submitted on 22 Aug 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 3 Aug 2023
Previous accounting period shortened from 31 July 2023 to 30 April 2023
Submitted on 20 Jul 2023
Termination of appointment of Lee Carter as a director on 24 April 2023
Submitted on 25 Apr 2023
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Repayment History
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