Introduction
Watch Company
B
BP LAMBDA HOLDINGS LIMITED
BP LAMBDA HOLDINGS LIMITED is an active company incorporated on 10 May 2023 with the registered office located in Sunbury On Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BP LAMBDA HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14860102
LTD Company
Age
2 Years
Incorporated 10 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 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
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
Chertsey Road Sunbury On Thames, TW16 7BP,
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BP SECRETARIES LIMITED
ActiveSunbury On ThamesTW16 7BP
Corporate secretary
Appointed 11 Feb 2026
BP SECRETARIES LIMITED
Sunbury On ThamesTW16 7BP
Corporate secretary
11 Feb 2026
Active
SUNBURY SECRETARIES LIMITED
ActiveBirminghamB3 3AX
Corporate secretary
Appointed 10 May 2023
SUNBURY SECRETARIES LIMITED
BirminghamB3 3AX
Corporate secretary
10 May 2023
Active
KING, Timothy
ActiveSunbury On ThamesTW16 7BP
Born October 1978
Director
Appointed 03 Jan 2024
KING, Timothy
Sunbury On ThamesTW16 7BP
Born October 1978
Director
03 Jan 2024
Active
TOWNS, Martin James
ActiveSunbury On ThamesTW16 7BP
Born July 1977
Director
Appointed 03 Jan 2024
TOWNS, Martin James
Sunbury On ThamesTW16 7BP
Born July 1977
Director
03 Jan 2024
Active
DE GROVE, Matthew Kennedy
ResignedSunbury On ThamesTW16 7BP
Born September 1971
Director
Appointed 10 May 2023
Resigned 04 Jan 2024
DE GROVE, Matthew Kennedy
Sunbury On ThamesTW16 7BP
Born September 1971
Director
10 May 2023
Resigned 04 Jan 2024
Resigned
EVANS, Nicholas John Charles, Mr.
ResignedSunbury On ThamesTW16 7BP
Born May 1969
Director
Appointed 10 May 2023
Resigned 04 Jan 2024
EVANS, Nicholas John Charles, Mr.
Sunbury On ThamesTW16 7BP
Born May 1969
Director
10 May 2023
Resigned 04 Jan 2024
Resigned
LANE, Andrew Charles
ResignedSunbury On ThamesTW16 7BP
Born December 1963
Director
Appointed 03 Jan 2024
Resigned 11 Dec 2024
LANE, Andrew Charles
Sunbury On ThamesTW16 7BP
Born December 1963
Director
03 Jan 2024
Resigned 11 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bp Eta Holdings Limited
ActiveSunbury 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 May 2023
Bp Eta Holdings 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 May 2023
Active
Filing History
14
Description
Type
Date Filed
Document
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
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
23 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 September 2023