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BP Technology Ventures Limited
BP Technology Ventures Limited is an active company incorporated on 27 March 1981 with the registered office located in Sunbury-on-Thames, Surrey. BP Technology Ventures Limited was registered 44 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01553681
Private limited company
Age
44 years
Incorporated
27 March 1981
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 December 2024
(8 months ago)
Next confirmation dated
14 December 2025
Due by
28 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about BP Technology Ventures Limited
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past
21 years
Companies in TW16 7BP
Telephone
01932764800
Email
Available in Endole App
Website
Bp.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Anna Marie Floyer-Lea
Director • British • Lives in England • Born in May 1976
Giulia Chierchia
Director • Belgian • Lives in England • Born in Apr 1978
Alexander David Beaney
Director • British • Lives in UK • Born in Jan 1990
Gareth Eoin Burns
Director • Irish • Lives in UK • Born in Nov 1972
Sunbury Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
BP Scale Up Factory Limited
Gareth Eoin Burns and Sunbury Secretaries Limited are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Oil Yemen Limited
Sunbury Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£888.17M
Increased by £38.53M (+5%)
Total Liabilities
-£17.25M
Decreased by £110.24M (-86%)
Net Assets
£870.92M
Increased by £148.77M (+21%)
Debt Ratio (%)
2%
Decreased by 13.06% (-87%)
See 10 Year Full Financials
Latest Activity
Giulia Chierchia Resigned
3 Months Ago on 31 May 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
Alexander David Beaney Appointed
5 Months Ago on 12 Mar 2025
Anna Marie Floyer-Lea Resigned
5 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Gareth Eoin Burns Appointed
2 Years 7 Months Ago on 25 Jan 2023
Samantha Elizabeth Skerry Resigned
2 Years 7 Months Ago on 17 Jan 2023
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Get Credit Report
Discover BP Technology Ventures Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Giulia Chierchia as a director on 31 May 2025
Submitted on 11 Jun 2025
Registration of charge 015536810001, created on 28 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Anna Marie Floyer-Lea as a director on 12 March 2025
Submitted on 13 Mar 2025
Appointment of Alexander David Beaney as a director on 12 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 27 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 24 July 2023
Submitted on 21 May 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Appointment of Gareth Eoin Burns as a director on 25 January 2023
Submitted on 30 Jan 2023
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Repayment History
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