Menna Overview
Here’s a quick overview of BP THETA HOLDINGS LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2023.
BP THETA HOLDINGS LIMITED
- Company statusactive
- Company No14860376
- Age3 years 2 months Incorporated 10 May 2023
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
BP THETA 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 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
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
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
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 10 May 2023 | |
| AGAR, Thomas Patrick Shelton | director | Nov 1974 | 19 Dec 2023 |
| PERRIE, Martin William | director | Sep 1974 | 24 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Zeta Holdings Limited | 10 May 2023 |
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
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, PERRIE, Martin William, DE GROVE, Matthew Kennedy are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, AGAR, Thomas Patrick Shelton are mutual persons.
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 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, EISENBERG, Erin Kate, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, AGAR, Thomas Patrick Shelton, 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, PERRIE, Martin William, DE GROVE, Matthew Kennedy, EISENBERG, Erin Kate, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, AGAR, Thomas Patrick Shelton, PERRIE, Martin William, DE GROVE, Matthew Kennedy, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, AGAR, Thomas Patrick Shelton are mutual persons.
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.
AGAR, Thomas Patrick Shelton are mutual persons.
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.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate 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.
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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.
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Here’s a quick overview of BP THETA HOLDINGS LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2023.