BP SCALE UP FACTORY LIMITED
Overview
| Company Name | BP SCALE UP FACTORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11700098 |
| 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 SCALE UP FACTORY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BP SCALE UP FACTORY LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP SCALE UP FACTORY 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 SCALE UP FACTORY LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for BP SCALE UP FACTORY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Bp Secretaries Limited as a secretary on Feb 11, 2026 | 2 pages | AP04 | ||
Termination of appointment of Gareth Eoin Burns as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Appointment of Gareth James Dowd as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Appointment of Mr Gareth Eoin Burns as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan Henry Haywood as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Appointment of Mr Alan Henry Haywood as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Samantha Elizabeth Skerry as a director on Jan 17, 2023 | 1 pages | TM01 | ||
Director's details changed for Samantha Elizabeth Skerry on Jan 16, 2023 | 2 pages | CH01 | ||
Cessation of Insight Analytics Solutions Holdings Limited as a person with significant control on Aug 19, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 25, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 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 05, 2022
| 3 pages | SH01 | ||
Termination of appointment of David Geoffrey Philip Eyton as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Appointment of Catherine Ann Mccann as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Katherine Anne Thomson as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Director's details changed for Stephen David Cook on Dec 08, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Katherine Anne Thomson as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Who are the officers of BP SCALE UP FACTORY 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 | ||||||||||
| DOWD, Gareth James | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | 343664050001 | |||||||||
| MCCANN, Catherine Ann | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | 292172250001 | |||||||||
| BUCKNALL, David James | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | 165879480001 | |||||||||
| BURNS, Gareth Eoin | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | United Kingdom | Irish | 304855790001 | |||||||||
| COOK, Stephen David | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | 261104090002 | |||||||||
| EYTON, David Geoffrey Philip | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | United Kingdom | British | 252912540001 | |||||||||
| GILMOUR, David Ian | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | 49308610003 | |||||||||
| HAYWOOD, Alan Henry | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | 304437130001 | |||||||||
| SKERRY, Samantha Elizabeth | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | 202441950002 | |||||||||
| THOMSON, Katherine Anne | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | 173748820001 |
Who are the persons with significant control of BP SCALE UP FACTORY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Insight Analytics Solutions Holdings Limited | Aug 19, 2020 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bp Technology Ventures Limited | Nov 27, 2018 | Sunbury On Thames TW16 7BP Middlesex Chertsey Road 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