BP ETA HOLDINGS LIMITED: Filings
Overview
| Company Name | BP ETA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14846392 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BP ETA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 394 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Kinner Mohindra Shah as a director on Feb 12, 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 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
legacy | 367 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Samina Amin Sewani as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from May 31, 2024 to Dec 31, 2023 | 3 pages | AA01 | ||||||||||
Termination of appointment of Nicholas John Charles Evans as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Kennedy De Grove as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Reshma Navin Shah as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Samina Amin Sewani as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin William Perrie as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
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