Menna Overview
Here’s a quick overview of BP LAMBDA HOLDINGS LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2023.
BP LAMBDA HOLDINGS LIMITED
- Company statusactive
- Company No14860102
- Age3 years 2 months Incorporated 10 May 2023
- Officers4
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 3 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
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 26 May 2026
Confirmation Statement With No Updates
2 Months Ago on 11 May 2026
Appoint Corporate Secretary Company With Name Date
5 Months Ago on 11 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Capital Allotment Shares
2 Years Ago on 18 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 23 Sep 2023
Incorporation Company
3 Years Ago on 10 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BP SECRETARIES LIMITED | corporate secretary | 11 Feb 2026 | |
| SUNBURY SECRETARIES LIMITED | corporate secretary | 10 May 2023 | |
| GODDINGS, Helene | director | Sep 1983 | 01 Jun 2026 |
| IVERN, Carolina Mesa | director | Mar 1983 | 01 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Eta Holdings Limited | 10 May 2023 |
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Here’s a quick overview of BP LAMBDA HOLDINGS LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2023.