Menna Overview
Here’s a quick overview of BP ETA HOLDINGS LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2023.
BP ETA HOLDINGS LIMITED
- Company statusactive
- Company No14846392
- Age3 years 6 months Incorporated 4 May 2023
- Officers5
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
BP ETA HOLDINGS LIMITED is an active company incorporated on 4 May 2023 and based in Sunbury On Thames, Middlesex, England. The company was registered 3 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 21 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 No Updates
6 Months Ago on 13 May 2026
Appoint Person Director Company With Name Date
9 Months Ago on 16 Feb 2026
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 04 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Aug 2025
Legacy
1 Year Ago on 29 Aug 2025
Legacy
1 Year Ago on 29 Aug 2025
Legacy
1 Year Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Capital Allotment Shares
2 Years Ago on 18 Dec 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Sep 2023
Incorporation Company
3 Years Ago on 04 May 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 | 04 May 2023 | |
| GODDINGS, Helene | director | Sep 1983 | 16 Oct 2026 |
| SHAH, Kinner Mohindra | director | Feb 1980 | 12 Feb 2026 |
| SHAH, Reshma Navin | director | Jun 1987 | 12 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Gamma Holdings Limited | 04 May 2023 |
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BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy are mutual persons.
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SUNBURY SECRETARIES LIMITED, SHAH, Kinner Mohindra, DE GROVE, Matthew Kennedy, PERRIE, Martin William are mutual persons.
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SUNBURY SECRETARIES LIMITED, SHAH, Reshma Navin, SEWANI, Samina Amin are mutual persons.
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SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy, EVANS, Nicholas John Charles, Mr., SEWANI, Samina Amin are mutual persons.
SUNBURY SECRETARIES LIMITED, GODDINGS, Helene, DE GROVE, Matthew Kennedy, EVANS, Nicholas John Charles, Mr. are mutual persons.
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SHAH, Kinner Mohindra are mutual persons.
SHAH, Kinner Mohindra are mutual persons.
SHAH, Kinner Mohindra, DE GROVE, Matthew Kennedy, PERRIE, Martin William are mutual persons.
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SHAH, Reshma Navin, EVANS, Nicholas John Charles, Mr. are mutual persons.
SHAH, Reshma Navin, EVANS, Nicholas John Charles, Mr. are mutual persons.
DE GROVE, Matthew Kennedy, EVANS, Nicholas John Charles, Mr. are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BP ETA HOLDINGS LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2023.