Tomkins BP UK Holdings Limited

Active08241004 Private limited company
Incorporated
4 October 2012 (14 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South West
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
6 June 2026
Appointed Baez Amos, Naomi Marie as Director
5 June 2026
Resigned Bracken, Cristin Cracraft as Director
6 December 2024
Resigned Intertrust (UK) Limited as Corporate Secretary
30 March 2020
Appointed Bracken, Cristin Cracraft as Director
30 March 2020
Resigned Seely, Jamey Susan as Director
25 May 2018
Resigned Vijselaar, Daniel Christopher as Director
25 May 2018
Appointed Rogers, Nathan Andrew as Director
25 May 2018
Appointed Swanson, Marc Gregory as Director
25 May 2018
Appointed Seely, Jamey Susan as Director
25 May 2018
Resigned Kerfoot, Paul Nigel as Director
25 May 2018
Resigned Kalsbeek, Maurice Alexander as Director
11 April 2017
Resigned Nagle, Ross Christopher as Director
8 February 2017
Appointed Nagle, Ross Christopher as Director
8 February 2017
Appointed Kerfoot, Paul Nigel as Director
31 December 2016
Resigned Wilkinson, Nicolas Paul as Director
23 October 2015
Appointed Vijselaar, Daniel Christopher as Director
23 October 2015
Resigned Bidel, Coral Suzanne as Director
1 July 2015
Appointed Kalsbeek, Maurice Alexander as Director
30 June 2015
Resigned Bhattacharya, Rasmani as Director
30 June 2015
Resigned Jaffe, Daniel Marc Richard as Director
6 February 2015
Resigned Reeve, Thomas C. as Director
6 February 2015
Appointed Bhattacharya, Rasmani as Director
30 September 2014
Resigned Lewzey, Elizabeth Honor as Director
13 August 2014
Appointed Intertrust (UK) Limited as Corporate Secretary
13 August 2014
Appointed Bidel, Coral Suzanne as Director
13 August 2014
Appointed Jaffe, Daniel Marc Richard as Director
19 October 2012
Appointed Reeve, Thomas C. as Director
19 October 2012
Appointed Wilkinson, Nicolas Paul as Director
4 October 2012
Appointed Lewzey, Elizabeth Honor as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 4805031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
10 November 2025Accounts for a dormant company28 December 2024
21 October 2025Director's details changed
Show all recent filings

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