Introduction
Watch Company
B
BP KOPPA LIMITED
BP KOPPA LIMITED is an active company incorporated on 11 April 2024 with the registered office located in Sunbury On Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BP KOPPA LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
15635784
LTD Company
Age
1 Years
Incorporated 11 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 11 April 2024 - 31 December 2024(9 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 12 December 2025 (3 months ago)
Submitted on 20 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
BP HALIAETUS OFFSHORE WIND LIMITED
From: 11 April 2024To: 20 November 2024
Address
Chertsey Road Sunbury On Thames, TW16 7BP,
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Nov 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 Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Share Issue
Nov 24
Capital Alter Shares Consolidation
Share Issue
Nov 24
Capital Alter Shares Subdivision
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
3
Funding
8
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
27
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
4 February 2026
Capital Statement Directors Reduction Of Capital Following Redomination
SH18SH18
5 December 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
28 November 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 November 2024
20 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2024
20 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2024
20 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
29 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2024