TOMKINS BP UK HOLDINGS LIMITED
Non-Trading
General Information
NAME
TOMKINS BP UK HOLDINGS LIMITED
COMPANY NUMBER
08241004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/10/2012
(12 years and 1 months old)
WEBSITE
https://www.gates.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GATES FINANCE LIMITED | Active - Accounts Filed | View Report |
| TOMKINS BP UK HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOMKINS BP UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOMKINS BP UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOMKINS BP UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
View Report |
|
25/05/2018 - Present (6 years and 5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
25/05/2018 - Present (6 years and 5 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
30/03/2020 - Present (4 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
04/10/2012 - Present (12 years and 1 months) Born in Nov 1955 |
Resigned | Director |
Current: 4 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 20/05/2020 | Cristin Cracraft Bracken (924541311) has left the board |
| 20/05/2020 | New Board Member Cristin Cracraft Bracken (926866260) Appointed |
| 15/04/2020 | New Board Member Cristin Cracraft Bracken (924541311) Appointed |
| 15/04/2020 | Cristin Cracraft Bracken (926875956) has left the board |
| 09/04/2020 | Change in Reg. Office |
| 09/04/2020 | New Board Member Cristin Cracraft Bracken (926875956) Appointed |
| 09/04/2020 | Jamey Susan Seely (924717467) has left the board |
| 12/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 11/06/2018 | New Board Member Marc Gregory Swanson (924717624) Appointed |
| 11/06/2018 | Paul Nigel Kerfoot (922453608) has left the board |
| 11/06/2018 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 11/06/2018 | Daniel Christopher Vijselaar (919533396) has left the board |
| 11/06/2018 | New Board Member Jamey Susan Seely (924717467) Appointed |
| 11/06/2018 | New Board Member Nathan Andrew Rogers (922698979) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 12/05/2017 | Ross Christopher Nagle (919023659) has left the board |
| 15/02/2017 | New Board Member Paul Nigel Kerfoot (922453608) Appointed |
| 15/02/2017 | New Board Member Ross Christopher Nagle (919023659) Appointed |
| 02/02/2017 | Maurice Alexander Kalsbeek (919823287) has left the board |
| 02/02/2017 | New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
| 24/01/2017 | Change in Reg. Office |
| 13/01/2017 | Nicolas Paul Wilkinson (904880869) has left the board |
| 18/10/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 05/11/2015 | Coral Suzanne Bidel (917929746) has left the board |
| 05/11/2015 | New Board Member Daniel Christopher Vijselaar (919533396) Appointed |
| 11/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 14/07/2015 | Maurice Kalsbeek (919916753) has left the board |
| 14/07/2015 | INTERTRUST (UK) LIMITED (919039325) has left the board |
| 14/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 14/07/2015 | New Board Member Maurice Kalsbeek (919823287) Appointed |
| 09/07/2015 | Daniel Marc Richard Jaffe (914081181) has left the board |
| 09/07/2015 | New Board Member Maurice Kalsbeek (919916753) Appointed |
| 09/07/2015 | Rasmani Bhattacharya (919474684) has left the board |
| 16/02/2015 | Rasmani Bhattacharya (919489982) has left the board |
| 16/02/2015 | New Board Member Rasmani Bhattacharya (919474684) Appointed |
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