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BP SECRETARIES LIMITED

Active
15329325·incorporated 2023-12-05

BP SECRETARIES LIMITED is an active UK private limited company, incorporated on 5 December 2023 at Companies House (number 15329325; OpenRegistry canonical ID GB-15329325-bp-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,704 active companies registered in Sunbury On Thames, Middlesex (postcode TW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-05
Registered Address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BP SECRETARIES LIMITED

Filings

Check filing history of BP SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

BP SECRETARIES LIMITED has 1 person with significant control on file:

  • Bp International Limited. Notified 2025-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bp Kappa Holdings Limited (England & Wales reg. 14860118). Notified 2023-12-05. Ceased 2025-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BP SECRETARIES LIMITED has previously traded as:

  • HYGREEN TEESSIDE LIMITED (until 2025-09-12)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Sunbury On Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15329325.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.