ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15329325
Private limited company
Age
2 years 2 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 2025 (2 months ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 5 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in UK • Born in Apr 1975
BP International Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Oil Yemen Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Chemicals Limited
Sunbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Bp International Limited (PSC) Appointed
4 Months Ago on 13 Oct 2025
Bp Kappa Holdings Limited (PSC) Resigned
4 Months Ago on 13 Oct 2025
Shirley Neide Pinheiro De Oliveira Resigned
7 Months Ago on 14 Jul 2025
Thomas Patrick Shelton Agar Resigned
7 Months Ago on 14 Jul 2025
Suzy Byron Appointed
7 Months Ago on 9 Jul 2025
Catherine Anne Davey Appointed
7 Months Ago on 9 Jul 2025
Matthew James Williamson Resigned
10 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Dec 2024
Get Credit Report
Discover BP Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 December 2025 with updates
Submitted on 19 Dec 2025
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 Shirley Neide Pinheiro De Oliveira as a director on 14 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Thomas Patrick Shelton Agar as a director on 14 July 2025
Submitted on 16 Jul 2025
Appointment of Suzy Byron as a director on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Catherine Anne Davey 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year