BP ADVANCED MOBILITY LIMITED
Overview
| Company Name | BP ADVANCED MOBILITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11352422 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BP ADVANCED MOBILITY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BP ADVANCED MOBILITY LIMITED located?
| Registered Office Address | C/O Bp Advanced Mobility Limited Chertsey Road TW16 7BP Sunbury On Thames Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP ADVANCED MOBILITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BP ADVANCED MOBILITY LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for BP ADVANCED MOBILITY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Valerio Ferro as a director on Mar 16, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Martin Andres Thomsen as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||
Appointment of Bp Secretaries Limited as a secretary on Feb 06, 2026 | 2 pages | AP04 | ||||||
Termination of appointment of Jonathan Richard O'sullivan as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||
Appointment of Yulia Pluzhnikova as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||
Appointment of Mr Martin Andres Thomsen as a director on May 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Bartlett as a director on May 31, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on May 08, 2025 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||
Statement of capital following an allotment of shares on May 29, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Jonathan Richard O'sullivan as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||
Appointment of Jonathan Richard O?Sullivan as a director on May 18, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Shalini Kashyap as a director on May 18, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on May 08, 2023 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Mar 21, 2023
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||
Statement of capital following an allotment of shares on Jul 06, 2022
| 3 pages | SH01 | ||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Mansukhlal Vasta Nakrani as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||
Appointment of Shalini Kashyap as a director on Oct 20, 2021 | 2 pages | AP01 | ||||||
Who are the officers of BP ADVANCED MOBILITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BP SECRETARIES LIMITED | Secretary | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England |
| 341824460001 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| FERRO, Valerio | Director | Chertsey Road TW16 7BP Sunbury On Thames C/O Bp Advanced Mobility Limited Middlesex United Kingdom | Spain | Italian | 278178650001 | |||||||||
| PLUZHNIKOVA, Yulia | Director | Chertsey Road TW16 7BP Sunbury On Thames C/O Bp Advanced Mobility Limited Middlesex United Kingdom | England | British | 340973030001 | |||||||||
| BARTLETT, Richard | Director | Chertsey Road TW16 7BP Sunbury On Thames C/O Bp Advanced Mobility Limited Middlesex United Kingdom | United Kingdom | British | 256522050001 | |||||||||
| HARDING, Richard Neil | Director | Chertsey Road TW16 7BP Sunbury On Thames C/O Bp Advanced Mobility Limited Middlesex United Kingdom | United Kingdom | British | 136414940001 | |||||||||
| KASHYAP, Shalini | Director | Chertsey Road TW16 7BP Sunbury On Thames C/O Bp Advanced Mobility Limited Middlesex United Kingdom | England | British | 288610910001 | |||||||||
| NAKRANI, Mansukhlal Vasta | Director | Chertsey Road TW16 7BP Sunbury On Thames C/O Bp Advanced Mobility Limited Middlesex United Kingdom | England | British | 276370560001 | |||||||||
| O'SULLIVAN, Jonathan Richard | Director | Chertsey Road TW16 7BP Sunbury On Thames C/O Bp Advanced Mobility Limited Middlesex United Kingdom | United Kingdom | British | 309727240001 | |||||||||
| RAICHOORA, Abhay Prataprai Gokaldas | Director | Chertsey Road TW16 7BP Sunbury On Thames C/O Bp Advanced Mobility Limited Middlesex United Kingdom | United Kingdom | British | 246184280001 | |||||||||
| THOMSEN, Martin Andres | Director | Chertsey Road TW16 7BP Sunbury On Thames C/O Bp Advanced Mobility Limited Middlesex United Kingdom | England | German | 271429680002 | |||||||||
| WILLIAMSON, Roy Eric | Director | Chertsey Road TW16 7BP Sunbury On Thames C/O Bp Advanced Mobility Limited Middlesex United Kingdom | United Kingdom | British | 246184270001 |
Who are the persons with significant control of BP ADVANCED MOBILITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Global Investments Limited | May 09, 2018 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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