Menna Overview
Here’s a quick overview of BP UK RETAINED HOLDINGS LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2019.
BP UK RETAINED HOLDINGS LIMITED
- Company statusactive
- Company No12349056
- Age6 years 7 months Incorporated 4 December 2019
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
BP UK RETAINED HOLDINGS LIMITED is an active company incorporated on 4 December 2019 and based in Sunbury On Thames, Middlesex, United Kingdom. The company was registered 7 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2023
Capital Allotment Shares
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Aug 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Sep 2021
Capital Allotment Shares
5 Years Ago on 24 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 31 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 08 Dec 2020
Capital Allotment Shares
5 Years Ago on 06 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jan 2020
Incorporation Company
6 Years Ago on 04 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 04 Dec 2019 | |
| BHANGU, Hardev Singh | director | Nov 1963 | 31 Dec 2020 |
| MATHEWS, Benedict John Spurway | director | Feb 1967 | 17 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Global Investments Limited | 04 Dec 2019 |
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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.
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.
BHANGU, Hardev Singh are mutual persons.
BHANGU, Hardev Singh are mutual persons.
BHANGU, Hardev Singh are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway, BERTELSEN, Jens are mutual persons.
MATHEWS, Benedict John Spurway, BERTELSEN, Jens are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway, BERTELSEN, Jens are mutual persons.
MATHEWS, Benedict John Spurway, BERTELSEN, Jens are mutual persons.
MATHEWS, Benedict John Spurway, BERTELSEN, Jens are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway, BERTELSEN, Jens are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
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Here’s a quick overview of BP UK RETAINED HOLDINGS LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2019.