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BP Kappa Holdings Limited

BP Kappa Holdings Limited is an active company incorporated on 10 May 2023 with the registered office located in Sunbury-on-Thames, Surrey. BP Kappa Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14860118
Private limited company
Age
2 years 5 months
Incorporated 10 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 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 Kappa 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
Thomas Patrick Shelton Agar
Director • British • Lives in England • Born in Nov 1974
Carolina Mesa Ivern
Director • Spanish • Lives in England • Born in Mar 1983
Samina Amin Sewani
Director • American • Lives in England • Born in Jun 1975
BP Eta Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Sunbury Secretaries Limited and Thomas Patrick Shelton Agar are mutual people.
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BP Gamma Holdings Limited
Sunbury Secretaries Limited and Thomas Patrick Shelton Agar are mutual people.
Active
BP Eta Holdings Limited
Sunbury Secretaries Limited and Samina Amin Sewani are mutual people.
Active
BP Theta Holdings Limited
Sunbury Secretaries Limited and Thomas Patrick Shelton Agar are mutual people.
Active
BP Hydrogen And CCS Development Company Limited
Sunbury Secretaries Limited and Samina Amin Sewani are mutual people.
Active
BP Secretaries Limited
Sunbury Secretaries Limited and Thomas Patrick Shelton Agar are mutual people.
Active
BP Oman H2 Limited
Sunbury Secretaries Limited and Samina Amin Sewani are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
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
£837.7M
Increased by £49.83M (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£837.7M
Increased by £49.83M (+6%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Samina Amin Sewani Resigned
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Matthew Kennedy De Grove Resigned
1 Year 9 Months Ago on 18 Jan 2024
Nicholas John Charles Evans Resigned
1 Year 9 Months Ago on 18 Jan 2024
Samina Amin Sewani Appointed
1 Year 9 Months Ago on 12 Jan 2024
Mr Thomas Patrick Shelton Agar Appointed
1 Year 9 Months Ago on 12 Jan 2024
Carolina Mesa Ivern Appointed
1 Year 9 Months Ago on 12 Jan 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Termination of appointment of Samina Amin Sewani as a director on 27 March 2025
Submitted on 28 Aug 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 21 May 2025
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 10 May 2024
Termination of appointment of Nicholas John Charles Evans as a director on 18 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Matthew Kennedy De Grove as a director on 18 January 2024
Submitted on 23 Jan 2024
Appointment of Carolina Mesa Ivern as a director on 12 January 2024
Submitted on 17 Jan 2024
Appointment of Mr Thomas Patrick Shelton Agar as a director on 12 January 2024
Submitted on 17 Jan 2024
Appointment of Samina Amin Sewani as a director on 12 January 2024
Submitted on 17 Jan 2024
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Repayment History
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