Menna Overview
Here’s a quick overview of BP INTEGRATED SOLUTIONS LIMITED 👀 — a Middlesex based business that started in 2021.
BP INTEGRATED SOLUTIONS LIMITED
- Company statusactive
- Company No13448827
- Age5 years 5 months Incorporated 10 June 2021
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
BP INTEGRATED SOLUTIONS LIMITED is an active company incorporated on 10 June 2021 and based in Middlesex, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
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 Audit Exemption Subsiduary
2 Months Ago on 09 Sep 2026
Legacy
3 Months Ago on 24 Aug 2026
Legacy
3 Months Ago on 17 Aug 2026
Legacy
3 Months Ago on 17 Aug 2026
Confirmation Statement With Updates
5 Months Ago on 19 Jun 2026
Legacy
7 Months Ago on 14 Apr 2026
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 14 Apr 2026
Legacy
7 Months Ago on 14 Apr 2026
Resolution
7 Months Ago on 14 Apr 2026
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 11 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BP SECRETARIES LIMITED | corporate secretary | 09 Feb 2026 | |
| SUNBURY SECRETARIES LIMITED | corporate secretary | 10 Jun 2021 | |
| HOWIE, David Kerr | director | Apr 1970 | 21 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Global Investments Limited | 10 Jun 2021 |
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BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
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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, COLEMAN, Lawrence are mutual persons.
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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.
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BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
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BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED, GRADY-SMITH, Nicola Louise are mutual persons.
BP SECRETARIES LIMITED, HOWIE, David Kerr 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.
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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.
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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.
HOWIE, David Kerr are mutual persons.
HOWIE, David Kerr, MCCANN, Catherine Ann are mutual persons.
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HOWIE, David Kerr, THOMSON, Katherine Anne are mutual persons.
COLEMAN, Lawrence, DONG, Hongqian, GUEVARA DE LA VEGA, Andres Manuel are mutual persons.
COLEMAN, Lawrence, THOMSON, Katherine Anne are mutual persons.
GRADY-SMITH, Nicola Louise are mutual persons.
GRADY-SMITH, Nicola Louise are mutual persons.
GUEVARA DE LA VEGA, Andres Manuel are mutual persons.
MCCANN, Catherine Ann, THOMSON, Katherine Anne are mutual persons.
MCCANN, Catherine Ann, THOMSON, Katherine Anne are mutual persons.
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BP FINANCE P.L.C
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Here’s a quick overview of BP INTEGRATED SOLUTIONS LIMITED 👀 — a Middlesex based business that started in 2021.