Menna Overview
Here’s a quick overview of JERA NEX BP LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2024.
JERA NEX BP LIMITED
- Company statusactive
- Company No16116079
- Age1 year 7 months Incorporated 3 December 2024
- Officers6
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
JERA NEX BP LIMITED is an active company incorporated on 3 December 2024 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 3 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 20 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 09 Sep 2025
Legacy
11 Months Ago on 28 Aug 2025
Capital Allotment Shares
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Resolution
11 Months Ago on 05 Aug 2025
Memorandum Articles
11 Months Ago on 05 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Certificate Change Of Name Company
11 Months Ago on 04 Aug 2025
Capital Allotment Shares
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Capital Allotment Shares
1 Year Ago on 09 Apr 2025
Incorporation Company
1 Year Ago on 03 Dec 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMERY, Dominic, Dr | director | Feb 1963 | 01 Aug 2025 |
| ISMAYILOV, Emil Isa Oglu | director | Jan 1978 | 03 Dec 2024 |
| LIN, William Wei Lee | director | Oct 1967 | 01 Aug 2025 |
| SHEHATA, Susan | director | May 1972 | 01 Aug 2025 |
| WINN, Steven | director | May 1965 | 01 Aug 2025 |
| YAJIMA, Satoshi | director | Mar 1967 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Gamma Holdings Limited | 03 Dec 2024 |
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EMERY, Dominic, Dr are mutual persons.
EMERY, Dominic, Dr are mutual persons.
EMERY, Dominic, Dr are mutual persons.
EMERY, Dominic, Dr are mutual persons.
EMERY, Dominic, Dr are mutual persons.
EMERY, Dominic, Dr are mutual persons.
ISMAYILOV, Emil Isa Oglu are mutual persons.
ISMAYILOV, Emil Isa Oglu, SUNBURY SECRETARIES LIMITED, EISENBERG, Erin Kate are mutual persons.
ISMAYILOV, Emil Isa Oglu, SUNBURY SECRETARIES LIMITED are mutual persons.
ISMAYILOV, Emil Isa Oglu are mutual persons.
ISMAYILOV, Emil Isa Oglu are mutual persons.
YAJIMA, Satoshi 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.
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, EXARCHOU, Ioanna 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.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
EISENBERG, Erin Kate, EXARCHOU, Ioanna are mutual persons.
EISENBERG, Erin Kate, EXARCHOU, Ioanna are mutual persons.
EISENBERG, Erin Kate, EXARCHOU, Ioanna are mutual persons.
EISENBERG, Erin Kate, EXARCHOU, Ioanna are mutual persons.
EISENBERG, Erin Kate, EXARCHOU, Ioanna are mutual persons.
EISENBERG, Erin Kate, EXARCHOU, Ioanna are mutual persons.
EISENBERG, Erin Kate, EXARCHOU, Ioanna are mutual persons.
EISENBERG, Erin Kate, EXARCHOU, Ioanna are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EXARCHOU, Ioanna are mutual persons.
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EMERY, Dominic, Dr are mutual persons.
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EMERY, Dominic, Dr are mutual persons.
BP INTEGRATED SOLUTIONS LIMITED
SUNBURY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of JERA NEX BP LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2024.