BP INTEGRATED SOLUTIONS LIMITED
Overview
| Company Name | BP INTEGRATED SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13448827 |
| 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 INTEGRATED SOLUTIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BP INTEGRATED SOLUTIONS 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 INTEGRATED SOLUTIONS 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 INTEGRATED SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for BP INTEGRATED SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
legacy | 195 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andres Manuel Guevara De La Vega as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Kerr Howie as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hongqian Dong as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Catherine Ann Mccann as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lawrence Coleman as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Hongqian Dong as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Louise Grady-Smith as a director on Jan 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Andres Manuel Guevara De La Vega as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
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 Lawrence Coleman on Oct 28, 2021 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Who are the officers of BP INTEGRATED SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom |
| 149548200001 | ||||||||||
| HOWIE, David Kerr | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | United Kingdom | British | Company Director | 277493850001 | ||||||||
| COLEMAN, Lawrence | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | Company Director | 284103130002 | ||||||||
| DONG, Hongqian | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | Chinese | Company Director | 308564120001 | ||||||||
| GRADY-SMITH, Nicola Louise | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | United Kingdom | British | Company Director | 236269080001 | ||||||||
| GUEVARA DE LA VEGA, Andres Manuel | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | Spain | Venezuelan | Company Director | 215863440002 | ||||||||
| MCCANN, Catherine Ann | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | Company Director | 292172250001 | ||||||||
| THOMSON, Katherine Anne | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | Company Director | 173748820001 |
Who are the persons with significant control of BP INTEGRATED SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Global Investments Limited | Jun 10, 2021 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | No | ||||||||||
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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