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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.
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 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
01932764800
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1976
Director • Belgian • Lives in England • Born in Apr 1978
Director • British • Lives in UK • Born in Jan 1990
Director • Irish • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Scale Up Factory Limited
Sunbury Secretaries Limited and Gareth Eoin Burns 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£796.01M
Decreased by £92.16M (-10%)
Total Liabilities
-£4.45M
Decreased by £12.8M (-74%)
Net Assets
£791.56M
Decreased by £79.36M (-9%)
Debt Ratio (%)
1%
Decreased by 1.38% (-71%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Alexander David Beaney Details Changed
2 Months Ago on 31 Jul 2025
Giulia Chierchia Resigned
4 Months Ago on 31 May 2025
New Charge Registered
6 Months Ago on 28 Mar 2025
Alexander David Beaney Appointed
7 Months Ago on 12 Mar 2025
Anna Marie Floyer-Lea Resigned
7 Months Ago on 12 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Alexander David Beaney on 31 July 2025
Submitted on 11 Sep 2025
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
Repayment History
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