Introduction
Watch Company
J
JERA NEX BP LIMITED
JERA NEX BP LIMITED is an active company incorporated on 3 December 2024 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.. JERA NEX BP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16116079
LTD Company
Age
1 Years
Incorporated 3 December 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 30 April 2026
Period: 3 December 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
SNOWMASS HOLDINGS LIMITED
From: 3 December 2024To: 4 August 2025
Address
Chertsey Road Sunbury On Thames, TW16 7BP,
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
3
Funding
7
Officers
0
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
EMERY, Dominic, Dr
ActiveSunbury On ThamesTW16 7BP
Born February 1963
Director
Appointed 01 Aug 2025
EMERY, Dominic, Dr
Sunbury On ThamesTW16 7BP
Born February 1963
Director
01 Aug 2025
Active
ISMAYILOV, Emil Isa Oglu
ActiveSunbury On ThamesTW16 7BP
Born January 1978
Director
Appointed 03 Dec 2024
ISMAYILOV, Emil Isa Oglu
Sunbury On ThamesTW16 7BP
Born January 1978
Director
03 Dec 2024
Active
LIN, William Wei Lee
ActiveSunbury On ThamesTW16 7BP
Born October 1967
Director
Appointed 01 Aug 2025
LIN, William Wei Lee
Sunbury On ThamesTW16 7BP
Born October 1967
Director
01 Aug 2025
Active
SHEHATA, Susan
ActiveSunbury On ThamesTW16 7BP
Born May 1972
Director
Appointed 01 Aug 2025
SHEHATA, Susan
Sunbury On ThamesTW16 7BP
Born May 1972
Director
01 Aug 2025
Active
WINN, Steven
ActiveSunbury On ThamesTW16 7BP
Born May 1965
Director
Appointed 01 Aug 2025
WINN, Steven
Sunbury On ThamesTW16 7BP
Born May 1965
Director
01 Aug 2025
Active
YAJIMA, Satoshi
ActiveSunbury On ThamesTW16 7BP
Born March 1967
Director
Appointed 01 Aug 2025
YAJIMA, Satoshi
Sunbury On ThamesTW16 7BP
Born March 1967
Director
01 Aug 2025
Active
FENWICK, Graham
ResignedSunbury On ThamesTW16 7BP
Secretary
Appointed 01 Aug 2025
Resigned 24 Sept 2025
FENWICK, Graham
Sunbury On ThamesTW16 7BP
Secretary
01 Aug 2025
Resigned 24 Sept 2025
Resigned
SUNBURY SECRETARIES LIMITED
ResignedBirminghamB3 3AX
Corporate secretary
Appointed 03 Dec 2024
Resigned 01 Aug 2025
SUNBURY SECRETARIES LIMITED
BirminghamB3 3AX
Corporate secretary
03 Dec 2024
Resigned 01 Aug 2025
Resigned
EISENBERG, Erin Kate
ResignedSunbury On ThamesTW16 7BP
Born October 1978
Director
Appointed 03 Dec 2024
Resigned 19 May 2025
EISENBERG, Erin Kate
Sunbury On ThamesTW16 7BP
Born October 1978
Director
03 Dec 2024
Resigned 19 May 2025
Resigned
EXARCHOU, Ioanna
ResignedSunbury On ThamesTW16 7BP
Born December 1982
Director
Appointed 03 Dec 2024
Resigned 01 Aug 2025
EXARCHOU, Ioanna
Sunbury On ThamesTW16 7BP
Born December 1982
Director
03 Dec 2024
Resigned 01 Aug 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jera Nex Limited
ActiveBush Lane, LondonEC4R 0AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2025
Jera Nex Limited
Bush Lane, LondonEC4R 0AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2025
Active
Sunbury On Thames, MiddlesexTW16 7BP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2024
Bp Gamma Holdings Limited
Sunbury On Thames, MiddlesexTW16 7BP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2024
Active
Filing History
24
Description
Type
Date Filed
Document
26 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2025
20 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 October 2025
9 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2025
Legacy
28 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
28 August 2025
No document
5 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025