Introduction
Watch Company
B
BP AGENCIES LIMITED
BP AGENCIES LIMITED is an active company incorporated on 10 September 2023 with the registered office located in Loughton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BP AGENCIES LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15128236
LTD Company
Age
2 Years
Incorporated 10 September 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 10 September 2023 - 31 July 2024(11 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Hawke House Old Station Road Loughton, IG10 4PL,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WILKINS, Gregory John
ActiveHawke House, LoughtonIG10 4PL
Born April 1964
Director
Appointed 10 Sept 2023
WILKINS, Gregory John
Hawke House, LoughtonIG10 4PL
Born April 1964
Director
10 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gregory John Wilkins
ActiveHawke House, LoughtonIG10 4PL
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2023
Mr Gregory John Wilkins
Hawke House, LoughtonIG10 4PL
Born April 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2023
Active
Filing History
5
Description
Type
Date Filed
Document
8 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 September 2025