BP TIMBER LTD
26 SUDBURY ROAD, YOXALL, BURTON-ON-TRENT DE13 8NA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05326901
- Last Updated: 01 Mar 2023
Company Profile
BP TIMBER LTD was incorporated on Friday, January 7, 2005 as a Private Limited Company with registered address in BURTON-ON-TRENT. BP TIMBER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 19 years 8 months and 14 days.
| Name | BP TIMBER LTD |
|---|---|
| Company number | 05326901 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
26 SUDBURY ROAD YOXALL BURTON-ON-TRENT DE13 8NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Beverley Gilbert Nationality: British |
Dates: Saturday, January 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul William Gilbert Nationality: British |
Dates: Friday, March 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul William Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 6, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-357 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against BP TIMBER LTD.
Previous Names
| Name | Change Date |
|---|---|
| BP TIMBER LTD | 07 Jan 2005 |