Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
BP Gamma Holdings Limited
BP Gamma Holdings Limited is an active company incorporated on 26 April 2023 with the registered office located in Sunbury-on-Thames, Surrey. BP Gamma Holdings Limited was registered 2 years 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14829647
Private limited company
Age
2 years 6 months
Incorporated
26 April 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 April 2025
(6 months ago)
Next confirmation dated
25 April 2026
Due by
9 May 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about BP Gamma Holdings Limited
Contact
Update Details
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
England
Same address since
incorporation
Companies in TW16 7BP
Telephone
Unreported
Email
Unreported
Website
Bp.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Carlos Tomas De La Pena Bethencourt
Director • Spanish • Lives in Spain • Born in Dec 1987
Nathan Akira Kirton
Director • British • Lives in England • Born in May 1978
Jayne Angela Hodgson
Director • British • Lives in England • Born in May 1969
Thomas Patrick Shelton Agar
Director • British • Lives in England • Born in Nov 1974
Jan Clayton Lyons
Director • American • Lives in England • Born in Sep 1965
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
BP Global Investments Limited
Jayne Angela Hodgson, Carlos Tomas De La Pena Bethencourt, and 1 more are mutual people.
Active
BP International Limited
Jayne Angela Hodgson, Carlos Tomas De La Pena Bethencourt, and 1 more are mutual people.
Active
BP Capital Markets P.L.C
Jayne Angela Hodgson, Carlos Tomas De La Pena Bethencourt, and 1 more are mutual people.
Active
The BP Share Plans Trustees Limited
Jayne Angela Hodgson, Carlos Tomas De La Pena Bethencourt, and 1 more are mutual people.
Active
BP Finance P.L.C
Jayne Angela Hodgson, Carlos Tomas De La Pena Bethencourt, and 1 more are mutual people.
Active
BP Theta Holdings Limited
Martin William Perrie, Thomas Patrick Shelton Agar, and 1 more are mutual people.
Active
BP Kuwait Limited
Sunbury Secretaries Limited and Martin William Perrie are mutual people.
Active
BP Exploration Indonesia Limited
Martin William Perrie and Sunbury Secretaries Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£8.27B
Increased by £397.96M (+5%)
Total Liabilities
-£2.98M
Increased by £2.98M (%)
Net Assets
£8.26B
Increased by £394.98M (+5%)
Debt Ratio (%)
0%
Increased by 0.04% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Jayne Angela Hodgson Resigned
4 Months Ago on 30 Jun 2025
Carlos Tomas De La Pena Bethencourt Resigned
4 Months Ago on 30 Jun 2025
Jan Clayton Lyons Resigned
4 Months Ago on 30 Jun 2025
Nathan Akira Kirton Appointed
4 Months Ago on 27 Jun 2025
Mr Thomas Patrick Shelton Agar Appointed
4 Months Ago on 27 Jun 2025
Mr Martin William Perrie Appointed
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Get Alerts
Get Credit Report
Discover BP Gamma Holdings 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
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Termination of appointment of Jan Clayton Lyons as a director on 30 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Carlos Tomas De La Pena Bethencourt as a director on 30 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Jayne Angela Hodgson as a director on 30 June 2025
Submitted on 8 Jul 2025
Appointment of Mr Martin William Perrie as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Thomas Patrick Shelton Agar as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Nathan Akira Kirton as a director on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 9 May 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 29 Apr 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs