Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Gloucester BP Developments Limited
- Incorporated
- 9 May 2022 (4 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Fourth FloorFerguson House15 Marylebone RoadLondonNW1 5JD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2026
Singaporean
Born May 1959 (67)
Director · Appointed 27 February 2026
Singaporean
Born March 1981 (45)
Corporate Secretary · Appointed 9 May 2022
Director · Appointed 9 May 2022
Irish
Born April 1960 (66)
Officer history (2 former)
19 June 2026
27 February 2026
27 February 2026
29 November 2024
29 November 2024
9 May 2022
9 May 2022
9 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14094322
Group structure 7 companies
Ownership group derived from the Companies House PSC register
4100H Limited Owns 75–100% of shares
Gloucester BP Developments Limited This company Owns 75–100% of shares
Gloucester Business Park Management Limited Holds 75–100% of voting rights
Gloucester BP Investments Limited Owns 75–100% of shares
Charlton Court (Gloucester BP) Management Limited Owns 50–75% of shares
Regent Court (Gloucester) Management Limited Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,359,344
- Cash
- £120,477
- Turnover
- £306,006
- Profit Before Tax
- (£4,708,453)
- Debt Ratio
- 72%
- Current Ratio
- 0.7x
- Profit Margin
- -1539%
- Return on Equity
- -88%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £14,320,918 | £17,384,375 |
| Current Assets | £1,308,902 | £942,668 |
| Cash | £120,477 | |
| Creditors (< 1 year) | £1,928,807 | £817,568 |
| Creditors (> 1 year) | £9,341,669 | £9,295,000 |
| Net Current Assets | (£619,905) | £125,100 |
| Net Assets | £4,359,344 | £8,214,475 |
| Shareholder Funds | £4,359,344 | £8,214,475 |
| Turnover | £306,006 | £26,792 |
| Cost of Sales | £84,358 | |
| Gross Profit | £221,648 | £26,792 |
| Admin Expenses | £94,106 | £53,659 |
| Operating Profit | (£3,577,013) | (£1,205,811) |
| Profit Before Tax | (£4,708,453) | (£1,246,839) |
| Tax | (£887,375) | (£294,736) |
| Profit for Period | (£3,821,078) | (£952,103) |
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 December 2025 | — | |
| 11 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 August 2026 | Appointment of a director | |||
| 22 May 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 19 March 2026 | Appointment of a director |
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