Founded in 2016, Bp New Ventures Middle East, classified under reg no. 10202089 is an active company. Currently registered at Chertsey Road TW16 7BP, Sunbury On Thames the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Niamh S., Robert H.. Of them, Robert H. has been with the company the longest, being appointed on 1 February 2018 and Niamh S. has been with the company for the least time - from 1 February 2022. As of 25 April 2024, there were 7 ex directors - David L., Richard W. and others listed below. There were no ex secretaries.
| Office Address | Chertsey Road |
| Town | Sunbury On Thames |
| Post code | TW16 7BP |
| Country of origin | United Kingdom |
| Registration Number | 10202089 |
| Date of Incorporation | Thu, 26th May 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 February 2018
Position: Corporate Secretary
Appointed: 26 May 2016
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Bp Asia Pacific Holdings Limited from Sunbury On Thames, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bp Asia Pacific Holdings Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01094398 |
| Notified on | 26 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 31st, July 2023 |
accounts | Free Download (20 pages) |
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