Introduction
Watch Company
B
BP GLOBAL SOLUTIONS LIMITED
BP GLOBAL SOLUTIONS LIMITED is an active company incorporated on 18 June 2021 with the registered office located in Middlesex. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BP GLOBAL SOLUTIONS LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13464292
LTD Company
Age
4 Years
Incorporated 18 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (9 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 17 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
Chertsey Road Sunbury On Thames Middlesex, TW16 7BP,
Previous Addresses
Care of: Bp Global Solutions Limited Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom
From: 18 June 2021To: 15 July 2021
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 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...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BP SECRETARIES LIMITED
ActiveSunbury On ThamesTW16 7BP
Corporate secretary
Appointed 06 Feb 2026
BP SECRETARIES LIMITED
Sunbury On ThamesTW16 7BP
Corporate secretary
06 Feb 2026
Active
SUNBURY SECRETARIES LIMITED
ActiveChamberlain Square Cs, BirminghamB3 3AX
Corporate secretary
Appointed 18 Jun 2021
SUNBURY SECRETARIES LIMITED
Chamberlain Square Cs, BirminghamB3 3AX
Corporate secretary
18 Jun 2021
Active
BERRY, Kathryn Mary
ActiveSunbury On Thames, MiddlesexTW16 7BP
Born April 1967
Director
Appointed 08 Jul 2025
BERRY, Kathryn Mary
Sunbury On Thames, MiddlesexTW16 7BP
Born April 1967
Director
08 Jul 2025
Active
ALEXANDER, Helen Louise
ResignedSunbury On Thames, MiddlesexTW16 7BP
Born September 1972
Director
Appointed 18 Jun 2021
Resigned 30 Jun 2025
ALEXANDER, Helen Louise
Sunbury On Thames, MiddlesexTW16 7BP
Born September 1972
Director
18 Jun 2021
Resigned 30 Jun 2025
Resigned
BUCHANAN, Marisa Jeanne
ResignedSunbury On Thames, MiddlesexTW16 7BP
Born January 1980
Director
Appointed 18 Nov 2024
Resigned 10 Oct 2025
BUCHANAN, Marisa Jeanne
Sunbury On Thames, MiddlesexTW16 7BP
Born January 1980
Director
18 Nov 2024
Resigned 10 Oct 2025
Resigned
COLEMAN, Lawrence
ResignedSunbury On Thames, MiddlesexTW16 7BP
Born January 1980
Director
Appointed 18 Jun 2021
Resigned 01 May 2023
COLEMAN, Lawrence
Sunbury On Thames, MiddlesexTW16 7BP
Born January 1980
Director
18 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
GUEVARA DE LA VEGA, Andres Manuel
ResignedSunbury On Thames, MiddlesexTW16 7BP
Born April 1977
Director
Appointed 18 Jun 2021
Resigned 27 Nov 2024
GUEVARA DE LA VEGA, Andres Manuel
Sunbury On Thames, MiddlesexTW16 7BP
Born April 1977
Director
18 Jun 2021
Resigned 27 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sunbury On Thames, MiddlesexTW16 7BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2021
Bp Integrated Solutions Limited
Sunbury On Thames, MiddlesexTW16 7BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2021
Active
Filing History
25
Description
Type
Date Filed
Document
6 February 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
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
26 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2023
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
15 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2021