BP HOLDINGS LTD — 10287622, Stamfo , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	BP HOLDINGS LTD copy copied
Company number	10287622 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 20 July 2016 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Saturday, 19 July 2025 due by Friday, 01 August 2025 Last statement dated Friday, 19 July 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	22 ST. PETERS STREET, LINCOLNSHIRE, UNITED KINGDOM, STAMFORD, PE9 2PF copy copied

Officers

(as of 16.08.2022)

BROOKS, Fay Gina

Status:	Active
Appointed on:	Wednesday, 20 July 2016
Correspondence address:	22 St. Peters Street, Stamford, United Kingdom, Lincolnshire, PE9 2PF
Nationality:	British
Date of birth:	August 1973
Role:	Director
Occupation:	Accountant
Country of residence:	England

HOWITT, Kate Alexandra

Status:	Active
Appointed on:	Wednesday, 20 July 2016
Correspondence address:	22 St. Peters Street, Stamford, United Kingdom, Lincolnshire, PE9 2PF
Nationality:	British
Date of birth:	May 1971
Role:	Director
Occupation:	Accountant
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mrs Fay Gina Brooks

Status:	Active
Notified on:	Wednesday, 20 July 2016
Correspondence address:	22 St. Peters Street, Stamford, United Kingdom, Lincolnshire, PE9 2PF
Nationality:	British
Date of birth:	August 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control

Mrs Fay Gina Brooks

Status:	Active
Notified on:	Wednesday, 20 July 2016
Correspondence address:	22 St. Peters Street, Stamford, United Kingdom, Lincolnshire, PE9 2PF
Nationality:	British
Date of birth:	August 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control

Mrs Kate Alexandra Howitt

Status:	Active
Notified on:	Wednesday, 20 July 2016
Correspondence address:	22 St. Peters Street, Stamford, United Kingdom, Lincolnshire, PE9 2PF
Nationality:	British
Date of birth:	May 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control

Mrs Kate Alexandra Howitt

Status:	Active
Notified on:	Wednesday, 20 July 2016
Correspondence address:	22 St. Peters Street, Stamford, United Kingdom, Lincolnshire, PE9 2PF
Nationality:	British
Date of birth:	May 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control

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