BP Poseidon Limited

Active09901568 Private limited company
Incorporated
3 December 2015 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
Chertsey Road
Sunbury On Thames
TW16 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 February 2026
Director · Appointed 1 November 2025
British
Born June 1983 (43)
Milongo, Jerome
Director · Appointed 2 September 2025
British
Born August 1982 (44)
Director · Appointed 1 July 2023
Irish
Born March 1975 (51)
Corporate Secretary · Appointed 3 December 2015
Officer history (5 former)
11 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
1 November 2025
Appointed O'Sullivan, Jonathan Richard as Director
1 November 2025
Resigned Harrison, Robert John as Director
2 September 2025
Appointed Milongo, Jerome as Director
31 March 2025
Resigned Shepard, Jonathan Paul as Director
1 July 2023
Resigned Weintraub, Sharon Hyman as Director
1 July 2023
Appointed Skinner-Reid, Elaine Patricia as Director
1 July 2020
Appointed Weintraub, Sharon Hyman as Director
1 July 2020
Resigned Knipe, David William as Director
5 October 2016
Appointed Harrison, Robert John as Director
5 October 2016
Resigned Wood, Dominic, Mr. as Director
3 December 2015
Appointed Sunbury Secretaries Limited as Corporate Secretary
3 December 2015
Appointed Wood, Dominic, Mr. as Director
3 December 2015
Appointed Knipe, David William as Director
3 December 2015
Appointed Shepard, Jonathan Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc123106

Filings 38

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates1 November 2026
14 August 2026Full accounts31 December 2025
11 February 2026Appointment of a secretary
4 November 2025Appointment of a director
4 November 2025Termination of appointment of a director
Show all 38 filings

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