Menna Overview
Here’s a quick overview of BP IOTA HOLDINGS LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2023.
BP IOTA HOLDINGS LIMITED
- Company statusactive
- Company No14860361
- Age3 years 2 months Incorporated 10 May 2023
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
BP IOTA 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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- 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
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Change Person Director Company With Change Date
2 Years Ago on 12 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
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Incorporation Company
3 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 | |
| HORNER, Giles Andrew | director | Feb 1971 | 25 Jun 2025 |
| SHELTON, Richard John Nicol | director | Mar 1978 | 25 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Zeta Holdings Limited | 10 May 2023 |
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Menna Overview
Here’s a quick overview of BP IOTA HOLDINGS LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2023.