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BP Secretaries Limited

BP Secretaries Limited is a dormant company incorporated on 5 December 2023 with the registered office located in Sunbury-on-Thames, Surrey. BP Secretaries Limited was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15329325
Private limited company
Age
1 year 10 months
Incorporated 5 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (10 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Dec ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about BP Secretaries 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
6
Shareholders
1
Controllers (PSC)
1
Shirley Neide Pinheiro De Oliveira
Director • British • Lives in England • Born in Oct 1973
Suzy Byron
Director • British • Lives in England • Born in Aug 1979
Matthew James Williamson
Director • British • Lives in England • Born in Jul 1973
Catherine Anne Davey
Director • Company Secretary • British • Lives in UK • Born in Apr 1975
Thomas Patrick Shelton Agar
Director • British • Lives in England • Born in Nov 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
H2 Teesside Limited
Thomas Patrick Shelton Agar, Matthew James Williamson, and 2 more are mutual people.
Active
BP Gamma Holdings Limited
Sunbury Secretaries Limited and Thomas Patrick Shelton Agar are mutual people.
Active
BP Kappa Holdings Limited
Sunbury Secretaries Limited and Thomas Patrick Shelton Agar are mutual people.
Active
BP Theta Holdings Limited
Sunbury Secretaries Limited and Thomas Patrick Shelton Agar 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
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Bp International Limited (PSC) Appointed
13 Days Ago on 13 Oct 2025
Bp Kappa Holdings Limited (PSC) Resigned
13 Days Ago on 13 Oct 2025
Shirley Neide Pinheiro De Oliveira Resigned
3 Months Ago on 14 Jul 2025
Thomas Patrick Shelton Agar Resigned
3 Months Ago on 14 Jul 2025
Suzy Byron Appointed
3 Months Ago on 9 Jul 2025
Catherine Anne Davey Appointed
3 Months Ago on 9 Jul 2025
Matthew James Williamson Resigned
6 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Incorporated
1 Year 10 Months Ago on 5 Dec 2023
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Get Credit Report
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Documents
Notification of Bp International Limited as a person with significant control on 13 October 2025
Submitted on 14 Oct 2025
Cessation of Bp Kappa Holdings Limited as a person with significant control on 13 October 2025
Submitted on 14 Oct 2025
Certificate of change of name
Submitted on 12 Sep 2025
Termination of appointment of Thomas Patrick Shelton Agar as a director on 14 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Shirley Neide Pinheiro De Oliveira as a director on 14 July 2025
Submitted on 16 Jul 2025
Appointment of Catherine Anne Davey as a director on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Suzy Byron as a director on 9 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Matthew James Williamson as a director on 11 April 2025
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 17 Dec 2024
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Repayment History
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