B.p. Gillett Limited. Head office in Wolverhampton. Check Director.

B.p. Gillett Limited, Wolverhampton

B.p. Gillett Limited is a private limited company. Registered at 81 Millfields Way, Wombourne, Wolverhampton WV5 8JG, this 21 years old business was incorporated on 2002-07-14 and is classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
2 directors can be found in the business: Sam G. (appointed on 07 October 2021), Brian G. (appointed on 05 August 2002). As for the secretaries (1 in total), we can name: Tina G. (appointed on 05 August 2002).

About
Name: B.p. Gillett Limited
Number: 04485194
Incorporation date: 2002-07-14
End of financial year: 31 December


Address:	81 Millfields Way Wombourne Wolverhampton WV5 8JG
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Brian G.

6 April 2016

Nature of control:	25-50% shares

Tina G.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,468	5,786	6,822	6,480	10,076	14,681	18,687	25,974	20,542	19,201	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-5,519	-3,575	-2,759	1,513	12	-	-	-	-	-	-	-
Tangible Fixed Assets	642	482	361	271	204	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-5,519	-3,575	-2,759	1,513	12	163	-8,444	-11,807	-22,509	-28,224	-24,268	-27,056

The date for B.p. Gillett Limited confirmation statement filing is 2024-07-28. The previous confirmation statement was filed on 2023-07-14. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Brian G. that owns 1/2 or less of shares. Tina G. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
SH01	4.00 GBP is the capital in company's statement on 2021/10/07 filed on: 14th, October 2021 \| capital	Free Download (3 pages)

Type		Free download
SH01	4.00 GBP is the capital in company's statement on 2021/10/07 filed on: 14th, October 2021 \| capital	Free Download (3 pages)
AP01	New director appointment on 2021/10/07. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, July 2016 \| accounts	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ filed on: 17th, May 2016 \| address	Free Download (1 page)
SH01	3.00 GBP is the capital in company's statement on 2015/09/30 filed on: 15th, October 2015 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/14 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/12 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/14 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/07/14 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/14 with full list of members filed on: 9th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/14 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (8 pages)
CH01	On 2010/01/01 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/14 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/23 with shareholders record filed on: 23rd, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 5th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/07/15 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 8th, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 8th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 24th, July 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 24th, July 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, October 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/08/11 with shareholders record filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/11 with shareholders record filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, July 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, July 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 18th, May 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 18th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/08/04 with shareholders record filed on: 4th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/04 with shareholders record filed on: 4th, August 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 13th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 13th, June 2003 \| accounts	Free Download (1 page)
288b	On 2002/10/18 Director resigned filed on: 18th, October 2002 \| officers	Free Download (1 page)
288b	On 2002/10/18 Director resigned filed on: 18th, October 2002 \| officers	Free Download (1 page)
287	Registered office changed on 19/08/02 from: the squires 5 walsall street wednesbury west midlands WS10 9BZ filed on: 19th, August 2002 \| address	Free Download (1 page)
287	Registered office changed on 19/08/02 from: the squires 5 walsall street wednesbury west midlands WS10 9BZ filed on: 19th, August 2002 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002/08/05. Value of each share 1 £, total number of shares: 2. filed on: 19th, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002/08/05. Value of each share 1 £, total number of shares: 2. filed on: 19th, August 2002 \| capital	Free Download (2 pages)
288a	On 2002/08/19 New secretary appointed;new director appointed filed on: 19th, August 2002 \| officers	Free Download (2 pages)
288a	On 2002/08/19 New director appointed filed on: 19th, August 2002 \| officers	Free Download (2 pages)
288b	On 2002/08/19 Director resigned filed on: 19th, August 2002 \| officers	Free Download (1 page)
288a	On 2002/08/19 New secretary appointed;new director appointed filed on: 19th, August 2002 \| officers	Free Download (2 pages)
288b	On 2002/08/19 Secretary resigned filed on: 19th, August 2002 \| officers	Free Download (1 page)
288b	On 2002/08/19 Secretary resigned filed on: 19th, August 2002 \| officers	Free Download (1 page)
288b	On 2002/08/19 Director resigned filed on: 19th, August 2002 \| officers	Free Download (1 page)
288a	On 2002/08/19 New director appointed filed on: 19th, August 2002 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, July 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 14th, July 2002 \| incorporation	Free Download (16 pages)

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