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BP Integrated Solutions Limited

BP Integrated Solutions Limited is an active company incorporated on 10 June 2021 with the registered office located in Sunbury-on-Thames, Surrey. BP Integrated Solutions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13448827
Private limited company
Age
4 years
Incorporated 10 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address since incorporation
Telephone
07831 095541
Email
Unreported
Website
Bp.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andres Manuel Guevara De La Vega
Director • Venezuelan • Lives in Spain • Born in Apr 1977
David Kerr Howie
Director • British • Lives in UK • Born in Apr 1970
Hongqian Dong
Director • Chinese • Lives in England • Born in Oct 1973
BP Global Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BP Global Solutions Limited
Sunbury Secretaries Limited, Andres Manuel Guevara De La Vega, and 1 more are mutual people.
Active
BP Chemicals Limited
Sunbury Secretaries Limited and David Kerr Howie are mutual people.
Active
BP Mocambique Limited
David Kerr Howie and Sunbury Secretaries Limited are mutual people.
Active
BP Continental Holdings Limited
David Kerr Howie and Sunbury Secretaries Limited are mutual people.
Active
BP Exploration Orinoco Limited
Andres Manuel Guevara De La Vega and Sunbury Secretaries Limited are mutual people.
Active
BP Subsea Well Response Limited
Sunbury Secretaries Limited and David Kerr Howie 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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£29.92M
Increased by £187K (+1%)
Total Liabilities
-£13.99M
Decreased by £56K (-0%)
Net Assets
£15.93M
Increased by £243K (+2%)
Debt Ratio (%)
47%
Decreased by 0.48% (-1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Andres Manuel Guevara De La Vega Resigned
10 Months Ago on 27 Nov 2024
Mr David Kerr Howie Appointed
11 Months Ago on 21 Nov 2024
Hongqian Dong Resigned
12 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Catherine Ann Mccann Resigned
2 Years 4 Months Ago on 1 Jun 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 12 Jun 2025
Appointment of Mr David Kerr Howie as a director on 21 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Andres Manuel Guevara De La Vega as a director on 27 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Hongqian Dong as a director on 23 October 2024
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 10 Jun 2024
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Repayment History
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