Menna Overview
Here’s a quick overview of BP TECHNOLOGY VENTURES LIMITED 👀 — a Middlesex based business that started in 1981.
BP TECHNOLOGY VENTURES LIMITED
- Company statusactive
- Company No01553681
- Age45 years 8 months Incorporated 27 March 1981
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP TECHNOLOGY VENTURES LIMITED is an active company incorporated on 27 March 1981 and based in Middlesex. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 11 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 13 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 13 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2024
Capital Allotment Shares
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BP SECRETARIES LIMITED | corporate secretary | 11 Feb 2026 | |
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| ROLT-BEANEY, Alexander David | director | Jan 1990 | 12 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp International Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BP TECHNOLOGY VENTURES LIMITED 👀 — a Middlesex based business that started in 1981.