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POPPETTS LIMITED

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Company·GB·oo:GB-COH-04602824
JSON / MCP View network
Status
active
Incorporated
2002-11-27
Legal form
ltd
Activity
82990
Registered office
Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England

POPPETTS LIMITED is a ltd registered in GB, incorporated 2002-11-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Jessica Anne Bonnettbeneficial owner 50%→POPPETTS LIMITED
  2. 1Karen Susan Gilkesbeneficial owner 50%→POPPETTS LIMITED
  3. 1BHFS TWO LIMITEDbeneficial owner 100%→POPPETTS LIMITED
  4. 1Karen Susan Gilkesbeneficial owner 37.5%→POPPETTS LIMITED
  5. 1Jessica Anne Bonnettbeneficial owner 37.5%→POPPETTS LIMITED
  6. 1BHFS TWO LIMITEDbeneficial owner 87.5%→POPPETTS LIMITED
  7. 2BHFS TWO LIMITEDbeneficial owner 100%→BHFS TWO LIMITED
  8. 2Bhfs One Limitedbeneficial owner 87.5%→BHFS TWO LIMITED

Company profile· live · Companies House

Company no.
04602824
Status
active
Type
ltd
Incorporated
2002-11-27
Registered office
Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England
SIC
82990
Officers · 3 active
  • BUTLER, John Francis
    secretary · appt 2025-04-02
  • BUTLER, John Francis
    director · Irish · appt 2022-05-02
  • SMITH, Philip John
    director · British · appt 2025-04-02
  • GILKES, Karen Susan(resigned)
    secretary · British · appt 2002-11-27
  • KRAMER, Stephen(resigned)
    secretary · appt 2021-09-24
  • INCORPORATE SECRETARIAT LIMITED(resigned)
    corporate nominee secretary · appt 2002-11-27
  • BOLAND, Elizabeth(resigned)
    director · American · appt 2021-09-24
  • BONNETT, Jessica Anne(resigned)
    director · British · appt 2002-11-27
  • CASAGRANDE, John Guy(resigned)
    director · American · appt 2021-09-24
  • FEE, Gary Ryan(resigned)
    director · British · appt 2021-09-24
  • GILKES, Karen Susan(resigned)
    director · British · appt 2002-11-27
  • MARSHALL, Rosamund Margaret(resigned)
    director · British · appt 2021-09-24
Beneficial owners · PSC · 1 current
  • ■
    Bhfs Two Limited
    corporate PSC · England · since 2021-09-24 · trace owners →
    75–100% shares
  • ●
    Jessica Anne Bonnett
    individual PSC · United Kingdom · ceased 2021-09-24
    25–50% shares
  • ●
    Karen Susan Gilkes
    individual PSC · United Kingdom · ceased 2021-09-24
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-24