BP Global Solutions Limited

Active13464292 Private limited company
Incorporated
18 June 2021 (5 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
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
1 July 2027
Last conf. stmt
17 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
6 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
10 October 2025
Resigned Buchanan, Marisa Jeanne as Director
8 July 2025
Appointed Berry, Kathryn Mary as Director
30 June 2025
Resigned Alexander, Helen Louise as Director
27 November 2024
18 November 2024
Appointed Buchanan, Marisa Jeanne as Director
23 October 2024
Resigned Dong, Hongqian as Director
1 May 2023
Resigned Coleman, Lawrence as Director
1 May 2023
Appointed Dong, Hongqian as Director
18 June 2021
Appointed Coleman, Lawrence as Director
18 June 2021
Appointed Guevara De La Vega, Andres Manuel as Director
18 June 2021
Appointed Alexander, Helen Louise as Director
18 June 2021
Appointed Sunbury Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 18 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13448827

Filings 35

DateDescriptionMade Up ToPagesPDF
23 September 2026Audit exemption subsidiary accounts31 December 2025
24 August 2026Accounts filing
13 August 2026Other filing
13 August 2026Other filing
23 June 2026Confirmation statement with no updates17 June 2026
Show all 35 filings

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