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BP Scale Up Factory Limited

BP Scale Up Factory Limited is an active company incorporated on 27 November 2018 with the registered office located in Sunbury-on-Thames, Surrey. BP Scale Up Factory Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11700098
Private limited company
Age
6 years
Incorporated 27 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address since incorporation
Telephone
07831 095541
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • Irish • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Jul 1966
BP Technology Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Global Investments Limited
Catherine ANN McCann and Sunbury Secretaries Limited are mutual people.
Active
BP Technology Ventures Limited
Gareth Eoin Burns and Sunbury Secretaries Limited are mutual people.
Active
Stryde Limited
Alan Henry Haywood 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 11 (-39%)
Total Assets
£52.51M
Decreased by £54.15M (-51%)
Total Liabilities
-£59.47M
Increased by £33.69M (+131%)
Net Assets
-£6.96M
Decreased by £87.83M (-109%)
Debt Ratio (%)
113%
Increased by 89.08% (+368%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Alan Henry Haywood Resigned
1 Year 1 Month Ago on 15 Jul 2024
Mr Gareth Eoin Burns Appointed
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Alan Henry Haywood Appointed
2 Years 7 Months Ago on 17 Jan 2023
Samantha Elizabeth Skerry Resigned
2 Years 7 Months Ago on 17 Jan 2023
Samantha Elizabeth Skerry Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Insight Analytics Solutions Holdings Limited (PSC) Resigned
5 Years Ago on 19 Aug 2020
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Documents
Confirmation statement made on 25 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Mr Gareth Eoin Burns as a director on 15 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Alan Henry Haywood as a director on 15 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 6 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Termination of appointment of Samantha Elizabeth Skerry as a director on 17 January 2023
Submitted on 19 Jan 2023
Appointment of Mr Alan Henry Haywood as a director on 17 January 2023
Submitted on 19 Jan 2023
Director's details changed for Samantha Elizabeth Skerry on 16 January 2023
Submitted on 17 Jan 2023
Cessation of Insight Analytics Solutions Holdings Limited as a person with significant control on 19 August 2020
Submitted on 9 Dec 2022
Repayment History
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