Menna Overview
Here’s a quick overview of BP ADVANCED MOBILITY LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2018.
BP ADVANCED MOBILITY LIMITED
- Company statusactive
- Company No11352422
- Age8 years 2 months Incorporated 9 May 2018
- Officers4
Address
C/O Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
BP ADVANCED MOBILITY LIMITED is an active company incorporated on 9 May 2018 and based in Sunbury On Thames, Middlesex, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
5 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Confirmation Statement With Updates
3 Years Ago on 12 May 2023
Capital Allotment Shares
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Capital Allotment Shares
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BP SECRETARIES LIMITED | corporate secretary | 06 Feb 2026 | |
| SUNBURY SECRETARIES LIMITED | corporate secretary | 09 May 2018 | |
| PLUZHNIKOVA, Yulia | director | Oct 1974 | 01 Oct 2025 |
| THOMSEN, Martin Andres | director | Oct 1971 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Global Investments Limited | 09 May 2018 |
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BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, THOMSEN, Martin Andres are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED, THOMSEN, Martin Andres are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, THOMSEN, Martin Andres are mutual persons.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
THOMSEN, Martin Andres are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BP ADVANCED MOBILITY LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2018.