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BP Global Solutions Limited

BP Global Solutions Limited is an active company incorporated on 18 June 2021 with the registered office located in Sunbury-on-Thames, Surrey. BP Global Solutions Limited was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13464292
Private limited company
Age
4 years
Incorporated 18 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 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 (1 year remaining)
Learn more about BP Global Solutions Limited
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Bp.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andres Manuel Guevara De La Vega
Director • Venezuelan • Lives in Spain • Born in Apr 1977
Hongqian Dong
Director • Chinese • Lives in England • Born in Oct 1973
Helen Louise Alexander
Director • British • Lives in UK • Born in Sep 1972
Kathryn Mary Berry
Director • British • Lives in England • Born in Apr 1967
Marisa Jeanne Buchanan
Director • American • Lives in England • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
BP Integrated Solutions Limited
Hongqian Dong, Andres Manuel Guevara De La Vega, and 1 more are mutual people.
Active
BP Chemicals Limited
Sunbury Secretaries Limited and Kathryn Mary Berry are mutual people.
Active
Kenilworth Oil Company Limited
Kathryn Mary Berry and Sunbury Secretaries Limited are mutual people.
Active
BP Continental Holdings Limited
Kathryn Mary Berry 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 Car Fleet Limited
Kathryn Mary Berry and Sunbury Secretaries Limited are mutual people.
Active
BP Australia Swaps Management Limited
Kathryn Mary Berry and Sunbury Secretaries Limited are mutual people.
Active
BP America Limited
Kathryn Mary Berry and Sunbury Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£14M
Decreased by £42K (-0%)
Total Liabilities
-£46K
Increased by £2K (+5%)
Net Assets
£13.95M
Decreased by £44K (-0%)
Debt Ratio (%)
0%
Increased by 0.02% (+5%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 15 Jul 2025
Kathryn Mary Berry Appointed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Helen Louise Alexander Resigned
2 Months Ago on 30 Jun 2025
Andres Manuel Guevara De La Vega Resigned
9 Months Ago on 27 Nov 2024
Marisa Jeanne Buchanan Appointed
9 Months Ago on 18 Nov 2024
Hongqian Dong Resigned
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 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 15 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Jul 2025
Appointment of Kathryn Mary Berry as a director on 8 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Helen Louise Alexander as a director on 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 1 Jul 2025
Appointment of Marisa Jeanne Buchanan as a director on 18 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
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Repayment History
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