Menna Overview
Here’s a quick overview of BP MOTION HOLDINGS LIMITED 👀 — a Middlesex based business that started in 2025.
BP MOTION HOLDINGS LIMITED
- Company statusactive
- Company No16910312
- Age11 months Incorporated 15 December 2025
- Officers4
Address
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, United Kingdom
BP MOTION HOLDINGS LIMITED is an active company incorporated on 15 December 2025 and based in Middlesex, United Kingdom. The company was registered 1 year ago.
- Credit score0
- 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 2026. Next accounts due by 15 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 12 Oct 2026
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 01 Oct 2026
Incorporation Company
11 Months Ago on 15 Dec 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BP SECRETARIES LIMITED | corporate secretary | 30 Sept 2026 | |
| SUNBURY SECRETARIES LIMITED | corporate secretary | 15 Dec 2025 | |
| BUCK, Nicola Jane | director | Jul 1978 | 12 Oct 2026 |
| WHELAN, Philip Patrick | director | Mar 1971 | 12 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Global Investments Limited | 15 Dec 2025 |
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BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
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BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, DE GROVE, Matthew Kennedy are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP 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, DE GROVE, Matthew Kennedy are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy are mutual persons.
SUNBURY SECRETARIES LIMITED, 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 are mutual persons.
SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy are mutual persons.
SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy are mutual persons.
SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy are mutual persons.
SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
WHELAN, Philip Patrick are mutual persons.
DE GROVE, Matthew Kennedy, JENNER, Jason Adam are mutual persons.
DE GROVE, Matthew Kennedy are mutual persons.
DE GROVE, Matthew Kennedy are mutual persons.
DE GROVE, Matthew Kennedy are mutual persons.
DE GROVE, Matthew Kennedy are mutual persons.
DE GROVE, Matthew Kennedy are mutual persons.
DE GROVE, Matthew Kennedy are mutual persons.
JENNER, Jason Adam are mutual persons.
JENNER, Jason Adam are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BP MOTION HOLDINGS LIMITED 👀 — a Middlesex based business that started in 2025.