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BP Eta Holdings Limited

BP Eta Holdings Limited is an active company incorporated on 4 May 2023 with the registered office located in Sunbury-on-Thames, Surrey. BP Eta Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14846392
Private limited company
Age
2 years 6 months
Incorporated 4 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
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)
Learn more about BP Eta Holdings Limited
Contact Update Details
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Bp.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Samina Amin Sewani
Director • American • Lives in England • Born in Jun 1975
Reshma Navin Shah
Director • British • Lives in England • Born in Jun 1987
Martin William Perrie
Director • British • Lives in England • Born in Sep 1974
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PSC
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Shareholders, PSCs & Group Structure
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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
£1.2B
Increased by £20.59M (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.2B
Increased by £20.59M (+2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Samina Amin Sewani Resigned
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Accounting Period Shortened
2 Years Ago on 24 Oct 2023
Nicholas John Charles Evans Resigned
2 Years 1 Month Ago on 19 Sep 2023
Matthew Kennedy De Grove Resigned
2 Years 1 Month Ago on 19 Sep 2023
Reshma Navin Shah Appointed
2 Years 1 Month Ago on 12 Sep 2023
Samina Amin Sewani Appointed
2 Years 1 Month Ago on 12 Sep 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Samina Amin Sewani as a director on 27 March 2025
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 10 May 2024
Statement of capital following an allotment of shares on 6 December 2023
Submitted on 18 Dec 2023
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 24 Oct 2023
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Repayment History
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