Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
BP Theta Holdings Limited
- Incorporated
- 10 May 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Chertsey RoadSunbury On ThamesTW16 7BP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2026
Irish
Born September 1982 (44)
Director · Appointed 12 February 2026
British
Born February 1980 (46)
Corporate Secretary · Appointed 11 February 2026
Corporate Secretary · Appointed 10 May 2023
Officer history (7 former)
19 May 2026
18 May 2026
12 February 2026
11 February 2026
3 February 2026
24 June 2025
18 June 2025
17 April 2025
Resigned Pinto Do Amaral Barbosa, Joaquim Henrique as Director
31 December 2024
2 January 2024
2 January 2024
19 December 2023
Appointed Pinto Do Amaral Barbosa, Joaquim Henrique as Director
19 December 2023
19 December 2023
19 December 2023
10 May 2023
10 May 2023
10 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14846404
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 30 July 2026 | Other filing | |||
| 30 July 2026 | Accounts filing | |||
| 30 July 2026 | Other filing | |||
| 21 May 2026 | Appointment of a director |
Some other companies at this address
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Stoke-On-Trent
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