Introduction
Watch Company
B
BP INVESTMENT HOLDINGS LTD
BP INVESTMENT HOLDINGS LTD is an active company incorporated on 28 February 2024 with the registered office located in Cheltenham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BP INVESTMENT HOLDINGS LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15529455
LTD Company
Age
2 Years
Incorporated 28 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 28 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
108 The Furrows Cheltenham, GL54 2RN,
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 25
Notification Of A Person With Significan...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENJAMIN, Natalie Anne
ActiveThe Furrows, CheltenhamGL54 2RN
Born May 1982
Director
Appointed 15 Apr 2024
BENJAMIN, Natalie Anne
The Furrows, CheltenhamGL54 2RN
Born May 1982
Director
15 Apr 2024
Active
BENJAMIN, Timothy David
ActiveThe Furrows, CheltenhamGL54 2RN
Born May 1982
Director
Appointed 28 Feb 2024
BENJAMIN, Timothy David
The Furrows, CheltenhamGL54 2RN
Born May 1982
Director
28 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Natalie Anne Benjamin
ActiveThe Furrows, CheltenhamGL54 2RN
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2024
Mrs Natalie Anne Benjamin
The Furrows, CheltenhamGL54 2RN
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2024
Active
Mr Timothy David Benjamin
ActiveThe Furrows, CheltenhamGL54 2RN
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2024
Mr Timothy David Benjamin
The Furrows, CheltenhamGL54 2RN
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2024
Active
Filing History
20
Description
Type
Date Filed
Document
21 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2025
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2025
9 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2024
6 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2024
6 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2024
23 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2024
30 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 August 2024