BP SECRETARIES LIMITED
Overview
| Company Name | BP SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15329325 |
| 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 SECRETARIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BP SECRETARIES LIMITED located?
| Registered Office Address | Chertsey Road TW16 7BP Sunbury On Thames Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYGREEN TEESSIDE LIMITED | Dec 05, 2023 | Dec 05, 2023 |
What are the latest accounts for BP SECRETARIES 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 SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for BP SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Bp International Limited as a person with significant control on Oct 13, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Bp Kappa Holdings Limited as a person with significant control on Oct 13, 2025 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed hygreen teesside LIMITED\certificate issued on 12/09/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Shirley Neide Pinheiro De Oliveira as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Patrick Shelton Agar as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Catherine Anne Davey as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Suzy Byron as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew James Williamson as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
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Who are the officers of BP SECRETARIES 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 | ||||||||||
| BYRON, Suzy | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | 337834480001 | |||||||||
| DAVEY, Catherine Anne | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | United Kingdom | British | 337834490001 | |||||||||
| AGAR, Thomas Patrick Shelton | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | 188692020001 | |||||||||
| DE OLIVEIRA, Shirley Neide Pinheiro | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | 302951210001 | |||||||||
| WILLIAMSON, Matthew James | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | 188695130001 |
Who are the persons with significant control of BP SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp International Limited | Oct 13, 2025 | Chertsey Road TW16 7BP Sunbury-On-Thames Chertsey Road, Sunbury On Thames, Middlesex, Tw16 England | No | ||||||||||
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Natures of Control
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| Bp Kappa Holdings Limited | Dec 05, 2023 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | Yes | ||||||||||
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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