Menna Overview
Hereβs a quick overview of BP LAMBDA HOLDINGS LIMITED π β a Sunbury On Thames, Middlesex based business that started in 2023.
BP LAMBDA HOLDINGS LIMITED
- Company statusactive
- Company No14860102
- Age2 years 3 months Incorporated 10 May 2023
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
BP LAMBDA HOLDINGS LIMITED is an active company incorporated on 10 May 2023 and based in Sunbury On Thames, Middlesex, England. The company was registered 2 years ago.
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 10 Jul 2025
Confirmation Statement With No Updates
3 Months Ago on 21 May 2025
Termination Director Company With Name Termination Date
8 Months Ago on 12 Dec 2024
Accounts With Accounts Type Full
11 Months Ago on 09 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 10 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2024
Capital Allotment Shares
1 Year Ago on 18 Dec 2023
Change Account Reference Date Company Current Shortened
1 Year Ago on 23 Sep 2023
Incorporation Company
2 Years Ago on 10 May 2023
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
SUNBURY SECRETARIES LIMITED | corporate secretary | 10 May 2023 | |
KING, Timothy | director | Oct 1978 | 03 Jan 2024 |
TOWNS, Martin James | director | Jul 1977 | 03 Jan 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Bp Eta Holdings Limited | 10 May 2023 |
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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 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, DE GROVE, Matthew Kennedy are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy, LANE, Andrew Charles are mutual persons.
SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy, LANE, Andrew Charles are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, 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, 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, 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 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.
KING, Timothy are mutual persons.
KING, Timothy are mutual persons.
KING, Timothy are mutual persons.
KING, Timothy are mutual persons.
DE GROVE, Matthew Kennedy are mutual persons.
DE GROVE, Matthew Kennedy, LANE, Andrew Charles are mutual persons.
DE GROVE, Matthew Kennedy are mutual persons.
DE GROVE, Matthew Kennedy, LANE, Andrew Charles are mutual persons.
DE GROVE, Matthew Kennedy, LANE, Andrew Charles are mutual persons.
DE GROVE, Matthew Kennedy, LANE, Andrew Charles are mutual persons.
DE GROVE, Matthew Kennedy, LANE, Andrew Charles 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. 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. 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.
LANE, Andrew Charles are mutual persons.
LANE, Andrew Charles are mutual persons.
LANE, Andrew Charles are mutual persons.
LANE, Andrew Charles are mutual persons.
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Menna Overview
Hereβs a quick overview of BP LAMBDA HOLDINGS LIMITED π β a Sunbury On Thames, Middlesex based business that started in 2023.