BT

BP TECHNOLOGY VENTURES LIMITED

Active

Company number 01553681

Middlesex · Incorporated 27 March 1981

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Last updated on 23 July 2026

Activities of head offices · SIC 70100

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 July 2023

Company history

Previous company names

BP PHOTOVOLTAICS LIMITED · 27 March 1981 – 18 October 1985

BP SOLAR INTERNATIONAL LIMITED · 18 October 1985 – 16 February 1989

BP SOLAR LIMITED · 16 February 1989 – 29 December 2005

BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED · 29 December 2005 – 1 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bp International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

8 funding rounds
24 July 2023
Shares allotted · 0 shares allotted
—
14 June 2022
Shares allotted · 0 shares allotted
—
21 July 2020
Shares allotted · 0 shares allotted
—
24 July 2018
Shares allotted · 0 shares allotted
—
9 May 2017
Shares allotted · 0 shares allotted
—
21 September 2015
Shares allotted · 0 shares allotted
—
10 June 2011
Shares allotted · 0 shares allotted
—
10 September 2010
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Capital Allotment Shares
Capital
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Full
Accounts
31 October 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2022 View
Capital Allotment Shares
Capital
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Change Person Director Company With Change Date
Officers
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Termination Director Company With Name Termination Date
Officers
18 August 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Capital Allotment Shares
Capital
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2019 View
Statement Of Companys Objects
Change Of Constitution
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
29 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Capital Allotment Shares
Capital
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Capital Allotment Shares
Capital
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Certificate Change Of Name Company
Change Of Name
1 February 2016 View
Change Of Name Notice
Change Of Name
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Capital Allotment Shares
Capital
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Change Person Director Company With Change Date
Officers
11 December 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Termination Director Company With Name
Officers
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Appoint Person Secretary Company With Name
Officers
14 December 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2011 View
Capital Allotment Shares
Capital
30 June 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Resolution
Resolution
1 December 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Termination Secretary Company With Name
Officers
2 October 2010 View
Resolution
Resolution
28 September 2010 View
Capital Allotment Shares
Capital
22 September 2010 View
Resolution
Resolution
22 September 2010 View
Termination Director Company With Name
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 July 2010 View
Termination Secretary Company With Name
Officers
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Capital
28 October 2008 View
Resolution
Resolution
27 October 2008 View
Legacy
Capital
27 October 2008 View
Resolution
Resolution
16 October 2008 View
Accounts With Accounts Type Full
Accounts
10 October 2008 View
Memorandum Articles
Incorporation
29 August 2008 View
Resolution
Resolution
29 August 2008 View
Resolution
Resolution
29 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
5 August 2008 View
Resolution
Resolution
19 June 2008 View
Memorandum Articles
Incorporation
19 June 2008 View
Memorandum Articles
Incorporation
19 June 2008 View
Resolution
Resolution
19 June 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Annual Return
17 December 2007 View
Legacy
Officers
4 October 2007 View
Accounts With Accounts Type Full
Accounts
23 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Annual Return
29 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
15 November 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Capital
15 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
9 February 2006 View
Memorandum Articles
Incorporation
12 January 2006 View
Legacy
Annual Return
9 January 2006 View
Certificate Change Of Name Company
Change Of Name
29 December 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Annual Return
7 January 2005 View
Legacy
Capital
9 November 2004 View
Legacy
Capital
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Address
16 February 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
10 December 2003 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Officers
28 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
31 May 2003 View
Legacy
Officers
31 May 2003 View
Accounts With Accounts Type Full
Accounts
22 January 2003 View
Legacy
Annual Return
16 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Accounts
1 November 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Accounts With Accounts Type Full
Accounts
29 April 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Accounts
23 October 2001 View
Legacy
Annual Return
28 December 2000 View
Accounts With Accounts Type Full
Accounts
19 December 2000 View
Legacy
Accounts
26 October 2000 View
Resolution
Resolution
5 September 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Full
Accounts
13 October 1999 View
Resolution
Resolution
14 July 1999 View
Legacy
Officers
8 May 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Annual Return
4 January 1999 View
Accounts With Accounts Type Full
Accounts
22 December 1998 View
Legacy
Accounts
20 October 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Annual Return
29 December 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
11 September 1997 View
Accounts With Accounts Type Full
Accounts
2 September 1997 View
Legacy
Address
26 June 1997 View
Legacy
Annual Return
27 December 1996 View
Accounts With Accounts Type Full
Accounts
24 September 1996 View
Legacy
Annual Return
19 December 1995 View
Accounts With Accounts Type Full
Accounts
11 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 December 1994 View
Legacy
Address
29 September 1994 View
Accounts With Accounts Type Full
Accounts
29 September 1994 View
Legacy
Capital
19 August 1994 View
Legacy
Capital
19 August 1994 View
Resolution
Resolution
19 August 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Annual Return
20 December 1993 View
Accounts With Accounts Type Full
Accounts
14 September 1993 View
Legacy
Annual Return
7 January 1993 View
Legacy
Officers
27 November 1992 View
Resolution
Resolution
27 October 1992 View
Resolution
Resolution
27 October 1992 View
Resolution
Resolution
27 October 1992 View
Resolution
Resolution
27 October 1992 View
Resolution
Resolution
27 October 1992 View
Accounts With Accounts Type Full
Accounts
12 October 1992 View
Legacy
Annual Return
7 January 1992 View
Accounts With Accounts Type Full
Accounts
28 October 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Address
21 February 1991 View
Legacy
Annual Return
25 January 1991 View
Accounts With Accounts Type Full
Accounts
18 January 1991 View
Legacy
Officers
10 January 1991 View
Legacy
Accounts
25 October 1990 View
Legacy
Officers
4 September 1990 View
Legacy
Officers
13 June 1990 View
Accounts With Accounts Type Full
Accounts
20 February 1990 View
Legacy
Annual Return
1 February 1990 View
Legacy
Accounts
11 October 1989 View
Legacy
Officers
30 March 1989 View
Accounts With Accounts Type Full
Accounts
9 March 1989 View
Certificate Change Of Name Company
Change Of Name
16 February 1989 View
Legacy
Annual Return
16 February 1989 View
Legacy
Accounts
26 October 1988 View
Legacy
Officers
19 May 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Annual Return
29 February 1988 View
Accounts With Accounts Type Full
Accounts
1 February 1988 View
Accounts With Accounts Type Full
Accounts
24 March 1987 View
Legacy
Annual Return
4 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
6 November 1986 View
Legacy
Officers
4 October 1986 View
Certificate Change Of Name Company
Change Of Name
18 October 1985 View
Miscellaneous
Miscellaneous
27 March 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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