BP GAMMA HOLDINGS LIMITED
Overview
| Company Name | BP GAMMA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14829647 |
| 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 GAMMA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BP GAMMA HOLDINGS LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP GAMMA HOLDINGS 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 GAMMA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for BP GAMMA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Kinner Mohindra Shah as a director on Feb 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Bp Secretaries Limited as a secretary on Feb 06, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Martin William Perrie as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Termination of appointment of Jayne Angela Hodgson as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carlos Tomas De La Pena Bethencourt as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jan Clayton Lyons as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Nathan Akira Kirton as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Patrick Shelton Agar as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin William Perrie as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Carlos Tomas De La Pena Bethencourt as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Niamh Marie Staunton as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Matthew Kennedy De Grove as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas John Charles Evans as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 3 pages | AA01 | ||||||||||
Appointment of Jayne Angela Hodgson as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jan Clayton Lyons as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Niamh Marie Staunton as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Sunbury Secretaries Limited as a secretary on Apr 26, 2023 | 2 pages | AP04 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BP GAMMA HOLDINGS 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 | ||||||||||
| AGAR, Thomas Patrick Shelton | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road England | England | British | 188692020001 | |||||||||
| KIRTON, Nathan Akira | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road England | England | British | 337412180001 | |||||||||
| SHAH, Kinner Mohindra | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road England | England | British | 345088210001 | |||||||||
| BETHENCOURT, Carlos Tomas De La Pena | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road England | Spain | Spanish | 317453660001 | |||||||||
| DE GROVE, Matthew Kennedy | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road England | United Kingdom | British | 257077740001 | |||||||||
| EVANS, Nicholas John Charles, Mr. | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road England | England | British | 204693740001 | |||||||||
| HODGSON, Jayne Angela | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road England | England | British | 250372220001 | |||||||||
| LYONS, Jan Clayton | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road England | England | American | 313623350001 | |||||||||
| PERRIE, Martin William | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road England | England | British | 277620100001 | |||||||||
| STAUNTON, Niamh Marie | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road England | England | Irish | 281888430001 |
Who are the persons with significant control of BP GAMMA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp P.L.C. | Apr 26, 2023 | SW1Y 4PD London 1 St James's Square England | 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