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TOMKINS BP UK HOLDINGS LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 08241004
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- BRACKEN, Cristin Cracraft
- ROGERS, Nathan Andrew
- SWANSON, Marc Gregory
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-04
- Age Of Company 2012-10-04 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Gates Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-28
- Annual Return
- Due Date: 2020-11-15
- Last Date: 2019-10-04
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TOMKINS BP UK HOLDINGS LIMITED Company Description
- TOMKINS BP UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08241004. Its current trading status is "live". It was registered 2012-10-04. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at 1 Bartholomew Lane .
Get TOMKINS BP UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tomkins Bp Uk Holdings Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2012-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-10-07) - AA
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-07) - AD01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-dormant (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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change-corporate-secretary-company-with-change-date (2017-01-24) - CH04
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change-person-director-company-with-change-date (2017-01-24) - CH01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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accounts-with-accounts-type-dormant (2017-09-11) - AA
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confirmation-statement-with-updates (2017-10-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-dormant (2016-10-11) - AA
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change-person-director-company-with-change-date (2016-06-20) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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accounts-with-made-up-date (2015-09-28) - AA
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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appoint-person-director-company-with-name-date (2015-02-11) - AP01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-06-12) - AA01
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accounts-with-accounts-type-full (2014-07-09) - AA
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mortgage-satisfy-charge-full (2014-07-14) - MR04
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appoint-corporate-secretary-company-with-name-date (2014-08-22) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-22) - AD01
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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change-person-director-company-with-change-date (2014-09-05) - CH01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
keyboard_arrow_right 2013
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resolution (2013-11-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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capital-allotment-shares (2013-11-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-10-31) - MR01
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appoint-person-director-company-with-name-date (2013-10-01) - AP01
keyboard_arrow_right 2012
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incorporation-company (2012-10-04) - NEWINC