B.P. Installations Limited

Active04055787 Private limited company
Incorporated
18 August 2000 (26 years)
Previously known as
B.P. Installation Services Limited (until 25 September 2007)
B.P. Electrical Services Limited (until 12 September 2007)
Industry
Electrical installation (43210)
Directors
Ceinwen Emma Lloyd
Owned by
Ceinwen Emma Lloyd
Brendan Robert Payne
Accounts type
Total exemption full
Region
South East
Address
Unit 5 Unit 5
Gatwick Distribution Centre
Whittle Way
Crawley
RH10 9RW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lloyd, Ceinwen Emma
Director · Appointed 3 March 2026
British
Born May 1975 (51)
Lloyd, Ceinwen Emma
Secretary · Appointed 26 January 2016
Director · Appointed 21 August 2000
British
Born February 1968 (58)
Officer history (4 former)
3 March 2026
Appointed Lloyd, Ceinwen Emma as Director
26 January 2016
Appointed Lloyd, Ceinwen Emma as Secretary
26 January 2016
Resigned Payne, Brendan Robert as Secretary
31 August 2015
Appointed Payne, Brendan Robert as Secretary
31 August 2015
Resigned Payne, Claire as Secretary
30 August 2000
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
21 August 2000
Appointed Payne, Brendan Robert as Director
21 August 2000
Appointed Payne, Claire as Secretary
18 August 2000
Appointed Highstone Directors Limited as Corporate Nominee Director
18 August 2000
Resigned Highstone Directors Limited as Corporate Nominee Director
18 August 2000
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ceinwen Emma Lloyd
Individual · Notified 15 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,622,158
Cash
£2,259,792
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2025 £603,494 £434,042 £490,246 £1,622,158
Balance sheet detail
2025202120202019
Fixed Assets£134,180£85,127£56,072£69,441
Current Assets£4,269,226£1,853,711£1,481,627£1,632,500
Debtors£1,436,788£655,170£267,613£197,092
Cash£2,259,792£819,158£1,150,618£1,103,322
Creditors (< 1 year)£2,730,286£1,093,438£694,962£1,057,153
Creditors (> 1 year)£28,215£339,132£398,228£29,406
Net Current Assets£1,538,940£760,273£786,665£575,347
Net Assets£1,622,158£490,246£434,042£603,494
Shareholder Funds£1,622,158£490,246£434,042£603,494

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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