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BP POSEIDON LIMITED (09901568)

BP POSEIDON LIMITED (09901568) is an active UK company. incorporated on 3 December 2015. with registered office in Sunbury On Thames. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BP POSEIDON LIMITED has been registered for 10 years. Current directors include MILONGO, Jerome, O'SULLIVAN, Jonathan Richard, SKINNER-REID, Elaine Patricia.

Company Number
09901568
Status
active
Type
ltd
Incorporated
3 December 2015
Age
10 years
Address
Chertsey Road, Sunbury On Thames, TW16 7BP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MILONGO, Jerome, O'SULLIVAN, Jonathan Richard, SKINNER-REID, Elaine Patricia
SIC Codes
82990

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Introduction
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BP POSEIDON LIMITED

BP POSEIDON LIMITED is an active company incorporated on 3 December 2015 with the registered office located in Sunbury On Thames. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BP POSEIDON LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

09901568

LTD Company

Age

10 Years

Incorporated 3 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 November 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026
Contact
Address

Chertsey Road Sunbury On Thames, TW16 7BP,

Timeline

11 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Dec 15
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Jun 20
Director Left
Jun 20
Director Left
Jul 23
Director Joined
Aug 23
Director Left
Jun 25
Director Joined
Sept 25
Director Joined
Nov 25
Director Left
Nov 25
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

BP SECRETARIES LIMITED

Active
Sunbury On ThamesTW16 7BP
Corporate secretary
Appointed 11 Feb 2026

SUNBURY SECRETARIES LIMITED

Active
BirminghamB3 3AX
Corporate secretary
Appointed 03 Dec 2015

MILONGO, Jerome

Active
Sunbury On ThamesTW16 7BP
Born August 1982
Director
Appointed 02 Sept 2025

O'SULLIVAN, Jonathan Richard

Active
Sunbury On ThamesTW16 7BP
Born June 1983
Director
Appointed 01 Nov 2025

SKINNER-REID, Elaine Patricia

Active
Sunbury On ThamesTW16 7BP
Born March 1975
Director
Appointed 01 Jul 2023

HARRISON, Robert John

Resigned
Sunbury On ThamesTW16 7BP
Born April 1964
Director
Appointed 05 Oct 2016
Resigned 01 Nov 2025

KNIPE, David William

Resigned
Chertsey Road, Sunbury On ThamesTW16 7BP
Born July 1974
Director
Appointed 03 Dec 2015
Resigned 01 Jul 2020

SHEPARD, Jonathan Paul

Resigned
Chertsey Road, Sunbury On ThamesTW16 7BP
Born May 1971
Director
Appointed 03 Dec 2015
Resigned 31 Mar 2025

WEINTRAUB, Sharon Hyman

Resigned
Sunbury On ThamesTW16 7BP
Born September 1965
Director
Appointed 01 Jul 2020
Resigned 01 Jul 2023

WOOD, Dominic, Mr.

Resigned
Chertsey Road, Sunbury On ThamesTW16 7BP
Born October 1976
Director
Appointed 03 Dec 2015
Resigned 05 Oct 2016

Persons with significant control

1

Britannic Strategies Limited

Active
1 Wellheads Avenue, AberdeenAB21 7PB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Appoint Corporate Secretary Company With Name Date
11 February 2026
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2025
AP01Appointment of Director
Accounts With Accounts Type Full
31 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
13 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Accounts With Accounts Type Full
28 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
2 November 2022
CH01Change of Director Details
Accounts With Accounts Type Full
8 August 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
8 July 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
26 August 2021
AAAnnual Accounts
Change Person Director Company With Change Date
20 April 2021
CH01Change of Director Details
Confirmation Statement With No Updates
8 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
3 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
8 August 2019
CH01Change of Director Details
Accounts With Accounts Type Full
16 July 2019
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
13 December 2018
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
7 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2016
AP01Appointment of Director
Incorporation Company
3 December 2015
NEWINCIncorporation