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 2 months Incorporated 4 May 2023
- Officers3
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
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
1 Year 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
2 Years Ago on 24 Oct 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
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 Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Incorporation Company
3 Years Ago on 04 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 04 May 2023 | |
| PERRIE, Martin William | director | Sep 1974 | 12 Sept 2023 |
| 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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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, PERRIE, Martin William, DE GROVE, Matthew Kennedy are mutual persons.
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, PERRIE, Martin William, DE GROVE, Matthew Kennedy are mutual persons.
SUNBURY SECRETARIES LIMITED, PERRIE, Martin William, DE GROVE, Matthew Kennedy are mutual persons.
SUNBURY SECRETARIES LIMITED, SEWANI, Samina Amin are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy, EVANS, Nicholas John Charles, Mr. are mutual persons.
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SUNBURY SECRETARIES LIMITED, PERRIE, Martin William, DE GROVE, Matthew Kennedy, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy, EVANS, Nicholas John Charles, Mr., SEWANI, Samina Amin are mutual persons.
SUNBURY SECRETARIES LIMITED, PERRIE, Martin William, SHAH, Reshma Navin, DE GROVE, Matthew Kennedy, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, PERRIE, Martin William, DE GROVE, Matthew Kennedy, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, PERRIE, Martin William are mutual persons.
SUNBURY SECRETARIES LIMITED, PERRIE, Martin William are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
PERRIE, Martin William, DE GROVE, Matthew Kennedy 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.
PERRIE, Martin William are mutual persons.
PERRIE, Martin William, DE GROVE, Matthew Kennedy are mutual persons.
PERRIE, Martin William, DE GROVE, Matthew Kennedy are mutual persons.
PERRIE, Martin William, DE GROVE, Matthew Kennedy are mutual persons.
PERRIE, Martin William, DE GROVE, Matthew Kennedy are mutual persons.
DE GROVE, Matthew Kennedy are mutual persons.
DE GROVE, Matthew Kennedy are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
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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.
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Here’s a quick overview of BP ETA HOLDINGS LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2023.