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All Information about:

                        
Name

BP Global Solutions Limited

Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
VAT ID no VAT ID available
Company No. 13464292 Show on Companies House
Company Register Status active
Incorporation Date18 June 2021
AccountsDORMANT
next accounts due by 30 September 2024
last accounts made up to 31 December 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp Integrated Solutions Limited Status: Active Notified: 18/06/2021 Companies House Number: 13448827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Alexander, Helen Louise Middlesex, United Kingdom Status: Active Notified: 18/06/2021 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Buchanan, Marisa Jeanne Middlesex, United Kingdom Status: Active Notified: 18/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Sunbury Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 18/06/2021 Role: Secretary Nationality: British
    Dong, Hongqian Middlesex, United Kingdom Status: Ceased Notified: 01/05/2023 Ceased: 23/10/2024 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese
    Guevara De La Vega, Andres Manuel Middlesex, United Kingdom Status: Ceased Notified: 18/06/2021 Ceased: 27/11/2024 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Venezuelan