Menna Overview
Here’s a quick overview of BP KOPPA LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2024.
BP KOPPA LIMITED
- Company statusactive
- Company No15635784
- Age2 years 3 months Incorporated 11 April 2024
- Officers4
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
BP KOPPA LIMITED is an active company incorporated on 11 April 2024 and based in Sunbury On Thames, Middlesex, England. The company was registered 2 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Capital Allotment Shares
1 Year Ago on 11 Dec 2024
Capital Reduction Of Capital Redomination
1 Year Ago on 10 Dec 2024
Capital Statement Directors Reduction Of Capital Following Redomination
1 Year Ago on 05 Dec 2024
Resolution
1 Year Ago on 28 Nov 2024
Memorandum Articles
1 Year Ago on 28 Nov 2024
Resolution
1 Year Ago on 28 Nov 2024
Capital Alter Shares Consolidation
1 Year Ago on 28 Nov 2024
Capital Alter Shares Subdivision
1 Year Ago on 28 Nov 2024
Capital Reduction Of Capital Redomination
1 Year Ago on 26 Nov 2024
Capital Redomination Of Shares
1 Year Ago on 26 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 29 Apr 2024
Incorporation Company
2 Years Ago on 11 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 11 Apr 2024 | |
| DE GROVE, Matthew Kennedy | director | Sep 1971 | 18 Nov 2024 |
| ISMAYILOV, Emil Isa Oglu | director | Jan 1978 | 18 Nov 2024 |
| PERRIE, Martin William | director | Sep 1974 | 18 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Alternative Energy Investments Limited | 19 Nov 2024 | |
| Bp Iota Holdings Limited | 11 Apr 2024 |
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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 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.
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SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy, PERRIE, Martin William are mutual persons.
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SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy, PERRIE, Martin William are mutual persons.
SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy, PERRIE, Martin William are mutual persons.
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
DE GROVE, Matthew Kennedy are mutual persons.
DE GROVE, Matthew Kennedy, PERRIE, Martin William are mutual persons.
DE GROVE, Matthew Kennedy are mutual persons.
DE GROVE, Matthew Kennedy, PERRIE, Martin William are mutual persons.
DE GROVE, Matthew Kennedy, PERRIE, Martin William are mutual persons.
DE GROVE, Matthew Kennedy, PERRIE, Martin William are mutual persons.
DE GROVE, Matthew Kennedy, PERRIE, Martin William are mutual persons.
ISMAYILOV, Emil Isa Oglu are mutual persons.
ISMAYILOV, Emil Isa Oglu, EISENBERG, Erin Kate are mutual persons.
ISMAYILOV, Emil Isa Oglu are mutual persons.
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PERRIE, Martin William are mutual persons.
PERRIE, Martin William are mutual persons.
PERRIE, Martin William are mutual persons.
PERRIE, Martin William, SANDFORD, Richard Jennings are mutual persons.
PERRIE, Martin William are mutual persons.
PERRIE, Martin William are mutual persons.
PERRIE, Martin William are mutual persons.
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EISENBERG, Erin Kate, SANDFORD, Richard Jennings are mutual persons.
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EISENBERG, Erin Kate, SANDFORD, Richard Jennings are mutual persons.
EISENBERG, Erin Kate, SANDFORD, Richard Jennings are mutual persons.
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EISENBERG, Erin Kate, SANDFORD, Richard Jennings are mutual persons.
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SANDFORD, Richard Jennings are mutual persons.
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BP MOTION HOLDINGS LIMITED
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Here’s a quick overview of BP KOPPA LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2024.