Menna Overview
Here’s a quick overview of BP GAMMA HOLDINGS LIMITED 👀 — a Middlesex based business that started in 2023.
BP GAMMA HOLDINGS LIMITED
- Company statusactive
- Company No14829647
- Age3 years 3 months Incorporated 26 April 2023
- Officers5
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
BP GAMMA HOLDINGS LIMITED is an active company incorporated on 26 April 2023 and based in Middlesex, England. The company was registered 3 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Capital Allotment Shares
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 23 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 20 Jun 2023
Incorporation Company
3 Years Ago on 26 Apr 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BP SECRETARIES LIMITED | corporate secretary | 06 Feb 2026 | |
| SUNBURY SECRETARIES LIMITED | corporate secretary | 26 Apr 2023 | |
| GODDINGS, Helene | director | Sep 1983 | 20 May 2026 |
| KIRTON, Nathan Akira | director | May 1978 | 27 Jun 2025 |
| SHAH, Kinner Mohindra | director | Feb 1980 | 20 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp P.L.C. | 26 Apr 2023 |
Related Companies
To view a related company, use above.
BP SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
BP SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. 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, SUNBURY SECRETARIES LIMITED, SHAH, Kinner Mohindra, AGAR, Thomas Patrick Shelton, DE GROVE, Matthew Kennedy, EVANS, Nicholas John Charles, Mr., PERRIE, Martin William are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED, GODDINGS, Helene, AGAR, Thomas Patrick Shelton are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, STAUNTON, Niamh Marie are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, STAUNTON, Niamh Marie are mutual persons.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED, SHAH, Kinner Mohindra, DE GROVE, Matthew Kennedy, EVANS, Nicholas John Charles, Mr., PERRIE, Martin William are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, DE GROVE, Matthew Kennedy are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, STAUNTON, Niamh Marie 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 is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, BETHENCOURT, Carlos Tomas De La Pena, HODGSON, Jayne Angela, STAUNTON, Niamh Marie are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
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, GODDINGS, Helene are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, SHAH, Kinner Mohindra, DE GROVE, Matthew Kennedy, PERRIE, Martin William are mutual persons.
SUNBURY SECRETARIES LIMITED, AGAR, Thomas Patrick Shelton are mutual persons.
SUNBURY SECRETARIES LIMITED, SHAH, Kinner Mohindra, DE GROVE, Matthew Kennedy, PERRIE, Martin William are mutual persons.
SUNBURY SECRETARIES LIMITED, SHAH, Kinner Mohindra, DE GROVE, Matthew Kennedy, PERRIE, Martin William are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, GODDINGS, Helene, DE GROVE, Matthew Kennedy, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, AGAR, Thomas Patrick Shelton, DE GROVE, Matthew Kennedy, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, SHAH, Kinner Mohindra, DE GROVE, Matthew Kennedy, EVANS, Nicholas John Charles, Mr., PERRIE, Martin William are mutual persons.
SUNBURY SECRETARIES LIMITED, PERRIE, Martin William are mutual persons.
SUNBURY SECRETARIES LIMITED, PERRIE, Martin William are mutual persons.
KIRTON, Nathan Akira, PERRIE, Martin William are mutual persons.
SHAH, Kinner Mohindra, DE GROVE, Matthew Kennedy, PERRIE, Martin William are mutual persons.
SHAH, Kinner Mohindra, PERRIE, Martin William are mutual persons.
AGAR, Thomas Patrick Shelton are mutual persons.
BETHENCOURT, Carlos Tomas De La Pena, STAUNTON, Niamh Marie are mutual persons.
BETHENCOURT, Carlos Tomas De La Pena, EVANS, Nicholas John Charles, Mr., HODGSON, Jayne Angela, STAUNTON, Niamh Marie are mutual persons.
BETHENCOURT, Carlos Tomas De La Pena, STAUNTON, Niamh Marie are mutual persons.
BETHENCOURT, Carlos Tomas De La Pena, EVANS, Nicholas John Charles, Mr., HODGSON, Jayne Angela, STAUNTON, Niamh Marie are mutual persons.
DE GROVE, Matthew Kennedy are mutual persons.
DE GROVE, Matthew Kennedy, PERRIE, Martin William are mutual persons.
DE GROVE, Matthew Kennedy, PERRIE, Martin William are mutual persons.
DE GROVE, Matthew Kennedy, PERRIE, Martin William are mutual persons.
DE GROVE, Matthew Kennedy, PERRIE, Martin William are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr., HODGSON, Jayne Angela are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
HODGSON, Jayne Angela are mutual persons.
PERRIE, Martin William are mutual persons.
PERRIE, Martin William are mutual persons.
PERRIE, Martin William are mutual persons.
PERRIE, Martin William are mutual persons.
PERRIE, Martin William are mutual persons.
PERRIE, Martin William are mutual persons.
STAUNTON, Niamh Marie are mutual persons.
BP BINTUNI LIMITED
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP BARONG LIMITED
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP DRAWA LIMITED
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP NAMIBIA ENERGY LIMITED
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP EXPLORATION (UZBEKISTAN) LIMITED
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP MOTION HOLDINGS LIMITED
SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy are mutual persons.
BP FINANCE P.L.C
BETHENCOURT, Carlos Tomas De La Pena, HODGSON, Jayne Angela, STAUNTON, Niamh Marie are mutual persons.
BP CAPITAL MARKETS P.L.C.
BETHENCOURT, Carlos Tomas De La Pena, HODGSON, Jayne Angela, STAUNTON, Niamh Marie are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of BP GAMMA HOLDINGS LIMITED 👀 — a Middlesex based business that started in 2023.