Bp Gamma Holdings Limited MIDDLESEX


Bp Gamma Holdings Limited is a private limited company that can be found at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. Incorporated on 2023-04-26, this 1-year-old company is run by 3 directors.
Director Carlos B., appointed on 15 January 2024. Director Jan L., appointed on 12 September 2023. Director Jayne H., appointed on 12 September 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).

Bp Gamma Holdings Limited Address / Contact

Office Address Chertsey Road
Office Address2 Sunbury On Thames
Town Middlesex
Post code TW16 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14829647
Date of Incorporation Wed, 26th Apr 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age one year old
Account next due date Mon, 30th Sep 2024 (117 days left)
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)

Company staff

Carlos B.

Position: Director

Appointed: 15 January 2024

Jan L.

Position: Director

Appointed: 12 September 2023

Jayne H.

Position: Director

Appointed: 12 September 2023

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 26 April 2023

Niamh S.

Position: Director

Appointed: 12 September 2023

Resigned: 15 January 2024

Matthew D.

Position: Director

Appointed: 26 April 2023

Resigned: 19 September 2023

Nicholas E.

Position: Director

Appointed: 26 April 2023

Resigned: 19 September 2023

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Bp P.l.c. from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bp P.L.C.

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00102498
Notified on 26 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Incorporation Officers
New director was appointed on 2024-01-15
filed on: 19th, January 2024
Free Download (2 pages)

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