B.P. Gillett Limited

Active04485194 Private limited company
Incorporated
14 July 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Sam Benjamin Gillett
Owned by
Sam Benjamin Gillett
Accounts type
Unaudited abridged
Region
West Midlands
Address
88 Bromford Rise
Wolverhampton
WV3 0ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gillett, Sam Benjamin
Director · Appointed 7 October 2021
British
Born June 1989 (37)
Gillett, Tina Elizabeth
Secretary · Appointed 5 August 2002
British
Officer history (4 former)
31 December 2025
Resigned Gillett, Brian Paul as Director
7 October 2021
Appointed Gillett, Sam Benjamin as Director
10 October 2002
Resigned Gillett, Tina Elizabeth as Director
6 August 2002
Resigned Mason, Christine Joanna as Nominee Secretary
6 August 2002
Resigned Freeman, Nicola Frances as Nominee Director
5 August 2002
Appointed Gillett, Tina Elizabeth as Secretary
5 August 2002
Appointed Gillett, Tina Elizabeth as Director
5 August 2002
Appointed Gillett, Brian Paul as Director
14 July 2002
Appointed Mason, Christine Joanna as Nominee Secretary
14 July 2002
Appointed Freeman, Nicola Frances as Nominee Director

Ownership 1 active

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

Sam Benjamin Gillett
Individual · Notified 6 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1989 (37)
Former controllers (2)
6 April 2026
Ceased Tina Elizabeth Gillett — Owns 25–50% of shares
31 December 2025
Ceased Brian Paul Gillett — Owns 25–50% of shares

Financials

Cash
£13,395
Employees
1

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2023 2024 (£22,509) (£28,224) (£24,268) (£22,334) (£10,841)
Balance sheet detail
202420232022202120202019
Fixed Assets£8,091£709£1,260£1,680£2,240
Current Assets£19,201£20,542
Debtors£0£1,169
Cash£13,395£16,896£26,954£19,201£19,373
Creditors (< 1 year)£32,327£39,939£52,482£49,105£45,291
Net Current Assets(£18,932)(£23,043)(£25,528)(£29,904)(£24,749)
Shareholder Funds(£10,841)(£22,334)(£24,268)(£28,224)(£22,509)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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