JERA NEX BP LIMITED: Filings
Overview
| Company Name | JERA NEX BP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16116079 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for JERA NEX BP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Emil Isa Oglu Ismayilov as a director on Jul 23, 2026 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
| ||||||||||||||||
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 | ||||||||||||||
| ||||||||||||||||
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 | ||||||||||||||
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