JERA NEX BP LIMITED
Overview
| Company Name | JERA NEX BP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16116079 |
| 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 JERA NEX BP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JERA NEX BP 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 JERA NEX BP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNOWMASS HOLDINGS LIMITED | Dec 03, 2024 | Dec 03, 2024 |
What are the latest accounts for JERA NEX BP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for JERA NEX BP LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for JERA NEX BP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Emil Isa Oglu Ismayilov on Mar 01, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Dr Dominic Emery on May 05, 2026 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Yasin Stanley Ali as a secretary on May 13, 2026 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Jul 31, 2025 | 33 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2026
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2025 to Jul 31, 2025 | 1 pages | AA01 | ||||||||||||||
Change of details for Jera Nex Limited as a person with significant control on Aug 01, 2025 | 4 pages | PSC05 | ||||||||||||||
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Termination of appointment of Graham Fenwick as a secretary on Sep 24, 2025 | 1 pages | TM02 | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
Change of details for Bp Gamma Holdings Limited as a person with significant control on Aug 01, 2025 | 5 pages | PSC05 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2025
| 9 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Appointment of Susan Shehata as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Steven Winn as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Satoshi Yajima as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Notification of Jera Nex Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Sunbury Secretaries Limited as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Ioanna Exarchou as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Graham Fenwick as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of William Wei Lee Lin as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Dominic Emery as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed snowmass holdings LIMITED\certificate issued on 04/08/25 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of JERA NEX BP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Yasin Stanley | Secretary | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | 348451480001 | |||||||||||
| EMERY, Dominic, Dr | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | United Kingdom | British | 227643970002 | |||||||||
| ISMAYILOV, Emil Isa Oglu | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | Azerbaijani | 321188240002 | |||||||||
| LIN, William Wei Lee | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | United Kingdom | American | 338787280001 | |||||||||
| SHEHATA, Susan | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | 339276290001 | |||||||||
| WINN, Steven | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | Japan | American | 339276280001 | |||||||||
| YAJIMA, Satoshi | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | Japan | Japanese | 306711640001 | |||||||||
| FENWICK, Graham | Secretary | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | 338787380001 | |||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| EISENBERG, Erin Kate | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | 221598280001 | |||||||||
| EXARCHOU, Ioanna | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | Greek | 288660380002 |
Who are the persons with significant control of JERA NEX BP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jera Nex Limited | Aug 01, 2025 | Bush Lane EC4R 0AN London 27 England | No | ||||||||||
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Natures of Control
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| Bp Gamma Holdings Limited | Dec 03, 2024 | Sunbury On Thames TW16 7BP Middlesex Chertsey Road 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