BP IOTA HOLDINGS LIMITED
Overview
| Company Name | BP IOTA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14860361 |
| 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 IOTA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BP IOTA HOLDINGS LIMITED located?
| Registered Office Address | Chertsey Road TW16 7BP Sunbury On Thames Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP IOTA 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 IOTA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for BP IOTA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Giles Jonathan Mackey as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Jennings Sandford as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Richard John Nicol Shelton as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Giles Andrew Horner as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Erin Kate Eisenberg as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Giles Jonathan Mackey as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ioanna Exarchou as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Jennings Sandford as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthias Bausenwein as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Ioanna Exarchou on Nov 06, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Matthias Bausenwein on Dec 06, 2023 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Appointment of Ioanna Exarchou as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Matthias Bausenwein as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Erin Kate Eisenberg as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Kennedy De Grove as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas John Charles Evans as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BP IOTA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| HORNER, Giles Andrew | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | 333993530001 | |||||||||
| SHELTON, Richard John Nicol | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | United Kingdom | British | 334084380001 | |||||||||
| BAUSENWEIN, Matthias | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | Spain | German | 302646830004 | |||||||||
| DE GROVE, Matthew Kennedy | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | United Kingdom | British | 257077740001 | |||||||||
| EISENBERG, Erin Kate | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | American | 246924070001 | |||||||||
| EVANS, Nicholas John Charles, Mr. | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | 204693740001 | |||||||||
| EXARCHOU, Ioanna | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | Greek | 288660380002 | |||||||||
| MACKEY, Giles Jonathan | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | United Kingdom | Irish | 331825580001 | |||||||||
| SANDFORD, Richard Jennings | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | 160836440004 |
Who are the persons with significant control of BP IOTA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Zeta Holdings Limited | May 10, 2023 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex 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