Menna Overview
Here’s a quick overview of BP CARBON TRADING LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2017.
BP CARBON TRADING LIMITED
- Company statusactive
- Company No10867355
- Age9 years Incorporated 14 July 2017
- Officers4
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
BP CARBON TRADING LIMITED is an active company incorporated on 14 July 2017 and based in Sunbury On Thames, Middlesex, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 14 Jul 2017 | |
| HERNANDEZ, Haydee Guadalupe Vielma | director | Aug 1973 | 18 Dec 2024 |
| SWARTZ, Jeffrey Colin | director | Sep 1984 | 18 Dec 2024 |
| WU, Yue | director | Jan 1978 | 07 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britannic Strategies Limited | 14 Jul 2017 |
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SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of BP CARBON TRADING LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2017.