Bp Poseidon Limited SUNBURY ON THAMES


Founded in 2015, Bp Poseidon, classified under reg no. 09901568 is an active company. Currently registered at Chertsey Road TW16 7BP, Sunbury On Thames the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Elaine S., Robert H. and Jonathan S.. Of them, Jonathan S. has been with the company the longest, being appointed on 3 December 2015 and Elaine S. has been with the company for the least time - from 1 July 2023. As of 28 April 2024, there were 3 ex directors - Sharon W., Dominic W. and others listed below. There were no ex secretaries.

Bp Poseidon 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 09901568
Date of Incorporation Thu, 3rd Dec 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Elaine S.

Position: Director

Appointed: 01 July 2023

Robert H.

Position: Director

Appointed: 05 October 2016

Jonathan S.

Position: Director

Appointed: 03 December 2015

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 03 December 2015

Sharon W.

Position: Director

Appointed: 01 July 2020

Resigned: 01 July 2023

Dominic W.

Position: Director

Appointed: 03 December 2015

Resigned: 05 October 2016

David K.

Position: Director

Appointed: 03 December 2015

Resigned: 01 July 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Britannic Strategies Limited from Aberdeen, United Kingdom. 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.

Britannic Strategies Limited

Britannic Strategies Limited 1 Wellheads Avenue, Dyce, Aberdeen, Scotland, AB21 7PB, United Kingdom

Legal authority Companies Act, 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies, Scotland
Registration number Sc123106
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Wednesday 6th December 2023
filed on: 19th, December 2023
Free Download (3 pages)

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