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BP MOTION HOLDINGS LIMITED

BP MOTION HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBP MOTION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16910312
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BP MOTION HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BP MOTION HOLDINGS LIMITED located?

    Registered Office Address
    Chertsey Road
    Sunbury-On-Thames
    TW16 7BP Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BP MOTION HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 15, 2027

    What is the status of the latest confirmation statement for BP MOTION HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    OverdueNo

    What are the latest filings for BP MOTION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2025

    Statement of capital on Dec 15, 2025

    • Capital: USD 1
    		SH01
    View All Filings

    Who are the officers of BP MOTION HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUNBURY SECRETARIES LIMITED
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    United Kingdom
    		Secretary
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07158629
    		149548200001
    DE GROVE, Matthew Kennedy
    Sunbury-On-Thames
    TW16 7BP Middlesex
    Chertsey Road
    United Kingdom
    		Director
    Sunbury-On-Thames
    TW16 7BP Middlesex
    Chertsey Road
    United Kingdom
    		United KingdomBritish257077740001
    JENNER, Jason Adam
    Sunbury-On-Thames
    TW16 7BP Middlesex
    Chertsey Road
    United Kingdom
    		Director
    Sunbury-On-Thames
    TW16 7BP Middlesex
    Chertsey Road
    United Kingdom
    		United KingdomBritish310454680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BP MOTION HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bp Global Investments Limited
    Sunbury-On-Thames
    TW16 7BP Middlesex
    Chertsey Road
    United Kingdom
    		Dec 15, 2025
    Sunbury-On-Thames
    TW16 7BP Middlesex
    Chertsey Road
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00263889
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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