BP TECHNOLOGY VENTURES LIMITED: Filings

  • Overview

    Company NameBP TECHNOLOGY VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01553681
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BP TECHNOLOGY VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    26 pagesAA

    Termination of appointment of Jennifer Lynne Moreland as a director on Oct 07, 2026

    1 pagesTM01

    Appointment of Bp Secretaries Limited as a secretary on Feb 11, 2026

    2 pagesAP04

    Termination of appointment of Gareth Eoin Burns as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Jennifer Lynne Moreland as a director on Dec 31, 2025

    2 pagesAP01

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Director's details changed for Alexander David Beaney on Jul 31, 2025

    2 pagesCH01

    Termination of appointment of Giulia Chierchia as a director on May 31, 2025

    1 pagesTM01

    Registration of charge 015536810001, created on Mar 28, 2025

    33 pagesMR01

    Appointment of Alexander David Beaney as a director on Mar 12, 2025

    2 pagesAP01

    Termination of appointment of Anna Marie Floyer-Lea as a director on Mar 12, 2025

    1 pagesTM01

    Confirmation statement made on Dec 14, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Statement of capital following an allotment of shares on Jul 24, 2023

    • Capital: GBP 1,512,172,049
    3 pagesSH01

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Appointment of Gareth Eoin Burns as a director on Jan 25, 2023

    2 pagesAP01

    Termination of appointment of Samantha Elizabeth Skerry as a director on Jan 17, 2023

    1 pagesTM01

    Director's details changed for Samantha Elizabeth Skerry on Jan 16, 2023

    2 pagesCH01

    Appointment of Anna Marie Floyer-Lea as a director on Jan 10, 2023

    2 pagesAP01

    Termination of appointment of Lawrence Coleman as a director on Jan 01, 2023

    1 pagesTM01

    Confirmation statement made on Dec 14, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020

    1 pagesCH04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0