ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BP Lambda Holdings Limited

BP Lambda Holdings Limited is an active company incorporated on 10 May 2023 with the registered office located in Sunbury-on-Thames, Surrey. BP Lambda Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14860102
Private limited company
Age
2 years 4 months
Incorporated 10 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 1 year 3 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 (1 year remaining)
Learn more about BP Lambda Holdings Limited
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Bp.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Timothy King
Director • Oil Company Executive • Irish • Lives in England • Born in Oct 1978
Martin James Towns
Director • British • Lives in England • Born in Jul 1977
Andrew Charles Lane
Director • Oil Company Executive • British • Lives in England • Born in Dec 1963
BP Eta Holdings Limited
PSC
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
Net Zero North Sea Storage Limited
Andrew Charles Lane and Sunbury Secretaries Limited are mutual people.
Active
BP Ccus UK Ltd
Andrew Charles Lane and Sunbury Secretaries Limited are mutual people.
Active
BP NZT Power Holdings Limited
Sunbury Secretaries Limited and Andrew Charles Lane are mutual people.
Active
BP Ccus UK Nep Limited
Sunbury Secretaries Limited and Andrew Charles Lane are mutual people.
Active
Net Zero North Sea Storage Holdings Limited
Sunbury Secretaries Limited and Andrew Charles Lane 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
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
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
£422.55M
Increased by £28.56M (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£422.55M
Increased by £28.56M (+7%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Andrew Charles Lane Resigned
8 Months Ago on 11 Dec 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Nicholas John Charles Evans Resigned
1 Year 8 Months Ago on 4 Jan 2024
Matthew Kennedy De Grove Resigned
1 Year 8 Months Ago on 4 Jan 2024
Mr Timothy King Appointed
1 Year 8 Months Ago on 3 Jan 2024
Andrew Charles Lane Appointed
1 Year 8 Months Ago on 3 Jan 2024
Martin James Towns Appointed
1 Year 8 Months Ago on 3 Jan 2024
Get Alerts
Get Credit Report
Discover BP Lambda 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 10 Jul 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 21 May 2025
Termination of appointment of Andrew Charles Lane as a director on 11 December 2024
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 10 May 2024
Appointment of Mr Timothy King as a director on 3 January 2024
Submitted on 4 Jan 2024
Termination of appointment of Matthew Kennedy De Grove as a director on 4 January 2024
Submitted on 4 Jan 2024
Termination of appointment of Nicholas John Charles Evans as a director on 4 January 2024
Submitted on 4 Jan 2024
Appointment of Martin James Towns as a director on 3 January 2024
Submitted on 3 Jan 2024
Appointment of Andrew Charles Lane as a director on 3 January 2024
Submitted on 3 Jan 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