BI
BP INTEGRATED SOLUTIONS LIMITED
ActiveCompany number 13448827
Middlesex, United Kingdom · Incorporated 10 June 2021
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Last updated on 2 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
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
9 June 2025
Next due
23 June 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
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 Global Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 June 2021
Funding
0 funding roundsNo funding rounds on record.
Filing history
Legacy
Capital
14 April 2026
View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2026
View
Legacy
Insolvency
14 April 2026
View
Resolution
Resolution
14 April 2026
View
Appoint Corporate Secretary Company With Name Date
Officers
11 February 2026
View
Legacy
Other
1 July 2025
View
Legacy
Other
1 July 2025
View
Legacy
Accounts
1 July 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2025
View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025
View
Appoint Person Director Company With Name Date
Officers
27 November 2024
View
Termination Director Company With Name Termination Date
Officers
27 November 2024
View
Termination Director Company With Name Termination Date
Officers
23 October 2024
View
Accounts With Accounts Type Full
Accounts
19 June 2024
View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024
View
Accounts With Accounts Type Full
Accounts
31 July 2023
View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023
View
Termination Director Company With Name Termination Date
Officers
5 June 2023
View
Termination Director Company With Name Termination Date
Officers
26 May 2023
View
Appoint Person Director Company With Name Date
Officers
2 May 2023
View
Appoint Person Director Company With Name Date
Officers
11 January 2023
View
Termination Director Company With Name Termination Date
Officers
11 January 2023
View
Accounts With Accounts Type Full
Accounts
16 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022
View
Termination Director Company With Name Termination Date
Officers
7 February 2022
View
Appoint Person Director Company With Name Date
Officers
7 February 2022
View
Change Person Director Company With Change Date
Officers
17 December 2021
View
Change Account Reference Date Company Current Shortened
Accounts
5 October 2021
View
Resolution
Resolution
20 September 2021
View
Memorandum Articles
Incorporation
20 September 2021
View
Incorporation Company
Incorporation
10 June 2021
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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