Introduction
Watch Company
B
BP MOTION HOLDINGS LIMITED
BP MOTION HOLDINGS LIMITED is an active company incorporated on 15 December 2025 with the registered office located in Middlesex. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BP MOTION HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16910312
LTD Company
Age
N/A Years
Incorporated 15 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 September 2027
Period: 15 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
Chertsey Road Sunbury-On-Thames Middlesex, TW16 7BP,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SUNBURY SECRETARIES LIMITED
ActiveChamberlain Square Cs, BirminghamB3 3AX
Corporate secretary
Appointed 15 Dec 2025
SUNBURY SECRETARIES LIMITED
Chamberlain Square Cs, BirminghamB3 3AX
Corporate secretary
15 Dec 2025
Active
DE GROVE, Matthew Kennedy
ActiveSunbury-On-Thames, MiddlesexTW16 7BP
Born September 1971
Director
Appointed 15 Dec 2025
DE GROVE, Matthew Kennedy
Sunbury-On-Thames, MiddlesexTW16 7BP
Born September 1971
Director
15 Dec 2025
Active
JENNER, Jason Adam
ActiveSunbury-On-Thames, MiddlesexTW16 7BP
Born August 1969
Director
Appointed 15 Dec 2025
JENNER, Jason Adam
Sunbury-On-Thames, MiddlesexTW16 7BP
Born August 1969
Director
15 Dec 2025
Active
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 15 Dec 2025
Bp Global Investments 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
15 Dec 2025
Active
Filing History
1
Description
Type
Date Filed
Document