Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
BP New Ventures Middle East Limited
- Incorporated
- 26 May 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Chertsey RoadSunbury On ThamesTW16 7BP
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1982 (44)
Corporate Secretary · Appointed 11 February 2026
Director · Appointed 1 November 2025
British
Born June 1983 (43)
Corporate Secretary · Appointed 26 May 2016
Officer history (9 former)
12 October 2026
25 September 2026
11 February 2026
1 November 2025
1 November 2025
13 October 2022
1 February 2022
1 February 2022
30 September 2020
4 July 2018
4 July 2018
1 February 2018
26 January 2018
30 March 2017
30 March 2017
Resigned Todd, Debra Elizabeth as Director
1 January 2017
1 January 2017
26 May 2016
26 May 2016
Appointed Todd, Debra Elizabeth as Director
26 May 2016
26 May 2016
26 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01094398
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Appointment of a director | |||
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 25 September 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 11 February 2026 | Appointment of a secretary |
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