RCS update : on 08/05/2026
BP SECRETARIES LIMITED
Active
•15329325
Address
Chertsey Road TW16 7BP Sunbury on thames
Activity
Activities of other holding companies not elsewhere classified
Incorporation
05/12/2023
Legal information
BP SECRETARIES LIMITED
Number
15329325
Legal form
Private limited company
Legal situation
normal
Activity
BP SECRETARIES LIMITED
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
BP SECRETARIES LIMITED
6 officers and representatives
Quality: Corporate-secretary
In office since the : 05/12/2023
Address: 1 Chamberlain Square Cs B3 3AX Birmingham
Quality: Director
In office since the : 09/07/2025
Nationality: British
Date of birth: 08/1979
Address: Chertsey Road TW16 7BP Sunbury On Thames
Quality: Director
In office since the : 09/07/2025
Nationality: British
Date of birth: 04/1975
Address: Chertsey Road TW16 7BP Sunbury On Thames
Former officers
Quality: Director
In office since the : 05/12/2023
Until: 14/07/2025
Nationality: British
Date of birth: 11/1974
Address: Chertsey Road TW16 7BP Sunbury On Thames
Quality: Director
In office since the : 05/12/2023
Until: 14/07/2025
Nationality: British
Date of birth: 10/1973
Address: Chertsey Road TW16 7BP Sunbury On Thames
Quality: Director
In office since the : 05/12/2023
Until: 11/04/2025
Nationality: British
Date of birth: 07/1973
Address: Chertsey Road TW16 7BP Sunbury On Thames
Ultimate beneficial owners
BP SECRETARIES LIMITED
Bp International Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Chertsey Road, Sunbury On Thames, Middlesex, Tw16 Chertsey Road TW16 7BP Sunbury-On-Thames
Filling history
BP SECRETARIES LIMITED
14 documents
Notification of Bp International Limited as a person with significant control on 13 October 2025
Notification of Bp International Limited as a person with significant control on 13 October 2025
14/10/2025
Cessation of Bp Kappa Holdings Limited as a person with significant control on 13 October 2025
Cessation of Bp Kappa Holdings Limited as a person with significant control on 13 October 2025
14/10/2025
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
12/09/2025
Termination of appointment of Shirley Neide Pinheiro De Oliveira as a director on 14 July 2025
Termination of appointment of Shirley Neide Pinheiro De Oliveira as a director on 14 July 2025
16/07/2025
Termination of appointment of Thomas Patrick Shelton Agar as a director on 14 July 2025
Termination of appointment of Thomas Patrick Shelton Agar as a director on 14 July 2025
16/07/2025
Appointment of Catherine Anne Davey as a director on 9 July 2025
Appointment of Catherine Anne Davey as a director on 9 July 2025
09/07/2025
Appointment of Suzy Byron as a director on 9 July 2025
Appointment of Suzy Byron as a director on 9 July 2025
09/07/2025
Termination of appointment of Matthew James Williamson as a director on 11 April 2025
Termination of appointment of Matthew James Williamson as a director on 11 April 2025
17/06/2025
Confirmation statement made on 4 December 2024 with no updates
Confirmation statement made on 4 December 2024 with no updates
17/12/2024
Incorporation - Statement of capital on 5 December 2023
Incorporation - Statement of capital on 5 December 2023
05/12/2023
Annual accounts
BP SECRETARIES LIMITED
1 document
Accounts for a dormant company made up to 31 December 2024
04/04/2025
Contact informations
BP SECRETARIES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Chertsey Road TW16 7BP Sunbury on thames