Bp Eta Holdings Limited SUNBURY ON THAMES


Bp Eta Holdings Limited is a private limited company registered at Chertsey Road, Sunbury On Thames TW16 7BP. This 11 months-old company, incorporated on 2023-05-04 is run by 3 directors.
Director Martin P., appointed on 12 September 2023. Director Reshma S., appointed on 12 September 2023. Director Samina S., appointed on 12 September 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).

Bp Eta Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number 14846392
Date of Incorporation Thu, 4th May 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 months
Account next due date Mon, 30th Sep 2024 (154 days left)
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)

Company staff

Martin P.

Position: Director

Appointed: 12 September 2023

Reshma S.

Position: Director

Appointed: 12 September 2023

Samina S.

Position: Director

Appointed: 12 September 2023

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2023

Nicholas E.

Position: Director

Appointed: 04 May 2023

Resigned: 19 September 2023

Matthew D.

Position: Director

Appointed: 04 May 2023

Resigned: 19 September 2023

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Bp Gamma Holdings Limited from Middlesex, England. The abovementioned PSC is categorised as "a private company limited by shares", 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 Gamma Holdings Limited

Chertsey Road Sunbury On Thames, Middlesex, TW16 7BP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 14829647
Notified on 4 May 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
1500002000.00 USD is the capital in company's statement on 2023/12/06
filed on: 18th, December 2023
Free Download (3 pages)

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