Introduction
Watch Company
B
BP INTEGRATED SOLUTIONS LIMITED
BP INTEGRATED SOLUTIONS LIMITED is an active company incorporated on 10 June 2021 with the registered office located in Middlesex. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BP INTEGRATED SOLUTIONS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13448827
LTD Company
Age
4 Years
Incorporated 10 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Chertsey Road Sunbury On Thames Middlesex, TW16 7BP,
12 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Capital Update
Apr 26
Capital Statement Capital Company With D...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BP SECRETARIES LIMITED
ActiveSunbury On ThamesTW16 7BP
Corporate secretary
Appointed 09 Feb 2026
BP SECRETARIES LIMITED
Sunbury On ThamesTW16 7BP
Corporate secretary
09 Feb 2026
Active
SUNBURY SECRETARIES LIMITED
ActiveChamberlain Square Cs, BirminghamB3 3AX
Corporate secretary
Appointed 10 Jun 2021
SUNBURY SECRETARIES LIMITED
Chamberlain Square Cs, BirminghamB3 3AX
Corporate secretary
10 Jun 2021
Active
HOWIE, David Kerr
ActiveSunbury On Thames, MiddlesexTW16 7BP
Born April 1970
Director
Appointed 21 Nov 2024
HOWIE, David Kerr
Sunbury On Thames, MiddlesexTW16 7BP
Born April 1970
Director
21 Nov 2024
Active
COLEMAN, Lawrence
ResignedSunbury On Thames, MiddlesexTW16 7BP
Born January 1980
Director
Appointed 10 Jun 2021
Resigned 01 May 2023
COLEMAN, Lawrence
Sunbury On Thames, MiddlesexTW16 7BP
Born January 1980
Director
10 Jun 2021
Resigned 01 May 2023
Resigned
DONG, Hongqian
ResignedSunbury On Thames, MiddlesexTW16 7BP
Born October 1973
Director
Appointed 01 May 2023
Resigned 23 Oct 2024
DONG, Hongqian
Sunbury On Thames, MiddlesexTW16 7BP
Born October 1973
Director
01 May 2023
Resigned 23 Oct 2024
Resigned
GRADY-SMITH, Nicola Louise
ResignedSunbury On Thames, MiddlesexTW16 7BP
Born May 1973
Director
Appointed 10 Jun 2021
Resigned 11 Jan 2023
GRADY-SMITH, Nicola Louise
Sunbury On Thames, MiddlesexTW16 7BP
Born May 1973
Director
10 Jun 2021
Resigned 11 Jan 2023
Resigned
GUEVARA DE LA VEGA, Andres Manuel
ResignedSunbury On Thames, MiddlesexTW16 7BP
Born April 1977
Director
Appointed 11 Jan 2023
Resigned 27 Nov 2024
GUEVARA DE LA VEGA, Andres Manuel
Sunbury On Thames, MiddlesexTW16 7BP
Born April 1977
Director
11 Jan 2023
Resigned 27 Nov 2024
Resigned
MCCANN, Catherine Ann
ResignedSunbury On Thames, MiddlesexTW16 7BP
Born May 1966
Director
Appointed 01 Feb 2022
Resigned 01 Jun 2023
MCCANN, Catherine Ann
Sunbury On Thames, MiddlesexTW16 7BP
Born May 1966
Director
01 Feb 2022
Resigned 01 Jun 2023
Resigned
THOMSON, Katherine Anne
ResignedSunbury On Thames, MiddlesexTW16 7BP
Born March 1968
Director
Appointed 10 Jun 2021
Resigned 01 Feb 2022
THOMSON, Katherine Anne
Sunbury On Thames, MiddlesexTW16 7BP
Born March 1968
Director
10 Jun 2021
Resigned 01 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sunbury On ThamesTW16 7BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2021
Bp Global Investments Limited
Sunbury On ThamesTW16 7BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2021
Active
Filing History
31
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 April 2026
11 February 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2021
5 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 October 2021