Last Companies House update: 8 August 2026
THE FLEET WAREHOUSE LIMITED
Active
•03396759
Address
4 King Square, Bridgwater, TA6 3YF
Activity
Other business support service activities n.e.c.
Workforce
2 employees
Incorporation
3 July 1997
Legal information
THE FLEET WAREHOUSE LIMITED
Company number
03396759
Company type
Private limited company
Legal situation
Active
Activity
THE FLEET WAREHOUSE LIMITED
SIC Code
82990•Other business support service activities n.e.c.
Fields of activity
Administrative and support service activities
Officers
THE FLEET WAREHOUSE LIMITED
3 currently employed and 6 former officers
Benjamin James HOPKINS
Currently employed
Role: Director
Appointed on: 1 September 2025
Nationality: British
Age: 40 years old • Born on 02/1986
Address: 4 King Square, Bridgwater TA6 3YF
Dominic Richard HOLLAND
Currently employed
Role: Secretary
Appointed on: 27 October 2009
Address: 4 King Square, Bridgwater TA6 3YF
Gwilym Andrew HOPKINS
Currently employed
Role: Director
Appointed on: 20 October 2004
Nationality: British
Age: 70 years old • Born on 11/1955
Address: 4 King Square, Bridgwater TA6 3YF
FORMER OFFICERS
Andrew John AVERY
Former executive
Role: Secretary
Appointed on: 15 April 2005
Until: 27 October 2009
Nationality: British
Address: 10, Ivor Road, Corfe Mullen, Wimborne BH21 3QF
Amanda Claire ASKEY
Former executive
Role: Secretary
Appointed on: 10 May 1999
Until: 15 April 2005
Nationality: British
Address: 14 West Coker Hill, West Coker, Yeovil BA22 9DG
Roger Keiron BASTABLE
Former executive
Role: Director
Appointed on: 8 July 1997
Until: 1 September 2025
Nationality: British
Age: 77 years old • Born on 10/1948
Address: 4 King Square, Bridgwater TA6 3YF
Francis Nicholas TAYLOR
Former executive
Role: Secretary
Appointed on: 8 July 1997
Until: 10 May 1999
Nationality: British
Address: The Small House The Row, Sturminster Newton DT10 1AU
COURT SECRETARIES LTD
Former executive
Role: Nominee Secretary
Appointed on: 3 July 1997
Until: 3 July 1997
Address: 209 Luckwell Road, Bristol BS3 3HD
COURT BUSINESS SERVICES LTD
Former executive
Role: Nominee Director
Appointed on: 3 July 1997
Until: 3 July 1997
Address: 209 Luckwell Road, Bristol BS3 3HD
Persons with significant control
THE FLEET WAREHOUSE LIMITED
2 current and 1 former
Gwilym Hopkins
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 4 King Square, Bridgwater TA6 3YF
Benjamin Hopkins
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 4 King Square, Bridgwater TA6 3YF
FORMER PERSONS WITH SIGNIFICANT CONTROL
Roger Bastable
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 4 King Square, Bridgwater TA6 3YF
Filing history
THE FLEET WAREHOUSE LIMITED
61 documents
Confirmation statement made on 3 July 2026 with updates
Confirmation statement made on 3 July 2026 with updates
6 July 2026
Director's details changed for Andrew Hopkins on 4 December 2024
Director's details changed for Andrew Hopkins on 4 December 2024
6 July 2026
Director's details changed for Andrew Hopkins on 9 April 2026
Director's details changed for Andrew Hopkins on 9 April 2026
9 April 2026
Notification of Gwilym Andrew Hopkins as a person with significant control on 1 September 2025
Notification of Gwilym Andrew Hopkins as a person with significant control on 1 September 2025
25 February 2026
Notification of Benjamin James Hopkins as a person with significant control on 1 September 2025
Notification of Benjamin James Hopkins as a person with significant control on 1 September 2025
25 February 2026
Cessation of Roger Keiron Bastable as a person with significant control on 1 September 2025
Cessation of Roger Keiron Bastable as a person with significant control on 1 September 2025
25 February 2026
Appointment of Mr Benjamin James Hopkins as a director on 1 September 2025
Appointment of Mr Benjamin James Hopkins as a director on 1 September 2025
25 February 2026
Termination of appointment of Roger Keiron Bastable as a director on 1 September 2025
Termination of appointment of Roger Keiron Bastable as a director on 1 September 2025
25 February 2026
Confirmation statement made on 3 July 2025 with updates
Confirmation statement made on 3 July 2025 with updates
3 July 2025
Confirmation statement made on 3 July 2024 with updates
Confirmation statement made on 3 July 2024 with updates
18 July 2024
Annual accounts
THE FLEET WAREHOUSE LIMITED
28 documents
Financial statements 2025
9 September 2025
Financial statements 2024
30 April 2024
Financial statements 2023
12 December 2023
Financial statements 2022
20 January 2023
Financial statements 2021
25 January 2022
Financial statements 2020
26 March 2021
Financial statements 2019
29 January 2020
Financial statements 2018
29 January 2019
Financial statements 2017
26 January 2018
Financial statements 2016
24 January 2017
Contact information
THE FLEET WAREHOUSE LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
4 King Square, Bridgwater, TA6 3YF