BP D230 Limited

Active11719194 Private limited company
Incorporated
10 December 2018 (7 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
6 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
1 October 2025
Appointed Cristofoli, Giovanni as Director
1 October 2025
Appointed Mcdonald, Andrew Parker as Director
1 October 2025
Resigned Jones, Robert Gary as Director
1 October 2025
Resigned Juliussen, Trine Lise as Director
14 January 2022
Appointed Juliussen, Trine Lise as Director
14 January 2022
Resigned Skinner-Reid, Elaine Patricia as Director
30 September 2020
Resigned Juliussen, Trine Lise as Director
30 September 2020
Appointed Skinner-Reid, Elaine Patricia as Director
10 March 2020
Appointed Juliussen, Trine Lise as Director
10 December 2018
Appointed Sunbury Secretaries Limited as Corporate Secretary
10 December 2018
Appointed Jones, Robert Gary as Director
10 December 2018
Appointed Freeman, Jaqueline Sara as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00305943

Filings 32

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026
12 August 2026Full accounts31 December 2025
6 February 2026Appointment of a secretary
29 October 2025Confirmation statement with no updates21 October 2025
2 October 2025Termination of appointment of a director
Show all 32 filings

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