BP Import Limited

Active07503453 Private limited company
Incorporated
24 January 2011 (15 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Directors
Celine Simone Bouchex
Philippe Julien Lucien Bouchex
Owned by
Philippe Julien Lucien Bouchex
Accounts type
Total exemption full
Region
South West
Address
Forest Links Road
Ferndown
BH22 9PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bouchex, Celine Simone
Director · Appointed 6 April 2022
British
Born August 1990 (36)
Director · Appointed 20 August 2012
British
Born March 1959 (67)
Bouchex, Philippe Julien Lucien
Director · Appointed 24 January 2011
French
Born March 1956 (70)
Officer history (1 former)
6 April 2022
Appointed Bouchex, Celine Simone as Director
31 March 2018
Resigned Bh21 Ltd as Corporate Secretary
20 August 2012
Appointed Bouchex, Lynette Anne as Director
23 January 2012
Appointed Bh21 Ltd as Corporate Secretary
24 January 2011
Appointed Bouchex, Philippe Julien Lucien as Director

Ownership 1 active

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

Philippe Julien Lucien Bouchex
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born March 1956 (70)

Financials

Cash
£88,194
Employees
4
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £54,828 £76,192 £150,681 £214,878 £160,934 £172,476
Balance sheet detail
202420232022202120202019
Fixed Assets£149,869£154,296£166,264£26,387£27,984£34,980
Current Assets£312,739£302,460£501,348£627,362£723,622£412,654
Debtors£174,723£165,657£257,868£314,533£404,171£206,116
Cash£88,194£133,982£227,931£278,375£267,752£186,703
Creditors (< 1 year)£290,132£295,822£447,958£499,818£665,665£376,558
Creditors (> 1 year)£0£4,776£3,250£9,749£16,248
Net Current Assets£22,607£6,638£53,390£127,544£57,957£36,096
Net Assets£160,934£214,878£150,681£76,192£54,828
Shareholder Funds£172,476£160,934£214,878£150,681£76,192£54,828

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts31 December 2025
13 January 2026Confirmation statement with updates13 January 2026
23 April 2025Total exemption full accounts31 December 2024
30 December 2024Confirmation statement with updates30 December 2024
24 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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