Tomkins Bp Uk Holdings Limited
08241004
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 04/10/2025
Due 18/10/2026
Industry
Officers
director · Since 25/05/2018
DIRECTOR
AMERICAN · UNITED STATES · Age 62
Also on 25 other boards
director · Since 25/05/2018
VICE PRESIDENT, GLOBAL TAX
AMERICAN · UNITED STATES · Age 56
director · Since 30/03/2020
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 59
Also on 21 other boards
Former
director · Resigned 30/09/2014
director · Resigned 06/02/2015
director · Resigned 30/06/2015
director · Resigned 30/06/2015
director · Resigned 23/10/2015
director · Resigned 31/12/2016
director · Resigned 11/04/2017
director · Resigned 25/05/2018
director · Resigned 25/05/2018
director · Resigned 25/05/2018
director · Resigned 30/03/2020
corporate secretary · Resigned 06/12/2024
director · Resigned 05/06/2026
Persons with Significant Control
Gates Finance Limited
The Pavilions, Bridgwater Road, Bristol, BS13 8FD
Reg: 4805031 · Companies House · Limited
Notified 06/04/2016
Change History
Active
Private Limited Company
THE PAVILIONS
BRISTOL
Filing History79 filings
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
change person director company with change date
change person director company with change date
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
change person director company with change date
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with made up date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint corporate secretary company with name date
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
change account reference date company previous extended
resolution
annual return company with made up date full list shareholders
capital allotment shares
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
incorporation company