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BP Zeta Holdings Limited

BP Zeta Holdings Limited is an active company incorporated on 4 May 2023 with the registered office located in Sunbury-on-Thames, Surrey. BP Zeta Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14846404
Private limited company
Age
2 years 5 months
Incorporated 4 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (5 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 Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about BP Zeta 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
5
Shareholders
1
Controllers (PSC)
1
Martin William Perrie
Director • British • Lives in England • Born in Sep 1974
Erin Kate Eisenberg
Director • American • Lives in England • Born in Oct 1978
Thomas Patrick Shelton Agar
Director • British • Lives in England • Born in Nov 1974
Reshma Navin Shah
Director • British • Lives in England • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
BP Eta Holdings Limited
Sunbury Secretaries Limited, Martin William Perrie, and 1 more are mutual people.
Active
BP Theta Holdings Limited
Sunbury Secretaries Limited, Erin Kate Eisenberg, and 1 more are mutual people.
Active
BP Kuwait Limited
Martin William Perrie and Sunbury Secretaries Limited are mutual people.
Active
BP Exploration Indonesia Limited
Martin William Perrie and Sunbury Secretaries Limited are mutual people.
Active
BP Alternative Energy Investments Limited
Sunbury Secretaries Limited and Martin William Perrie are mutual people.
Active
BP East Kalimantan CBM Limited
Sunbury Secretaries Limited and Martin William Perrie are mutual people.
Active
BP Andaman Ii Ltd
Sunbury Secretaries Limited and Martin William Perrie are mutual people.
Active
Net Zero North Sea Storage Limited
Sunbury Secretaries Limited and Martin William Perrie are mutual people.
Active
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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
£2B
Increased by £34.32M (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£2B
Increased by £34.32M (+2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Mr Thomas Patrick Shelton Agar Appointed
4 Months Ago on 24 Jun 2025
Erin Kate Eisenberg Resigned
4 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 12 May 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 1 Month Ago on 23 Sep 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
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Appointment of Mr Thomas Patrick Shelton Agar as a director on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Erin Kate Eisenberg as a director on 18 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 12 May 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
Termination of appointment of Matthew Kennedy De Grove as a director on 19 September 2023
Submitted on 26 Sep 2023
Termination of appointment of Nicholas John Charles Evans as a director on 19 September 2023
Submitted on 26 Sep 2023
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 23 Sep 2023
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Repayment History
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