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All Information about:

                        
Name

BP Integrated Solutions Limited

Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
VAT ID no VAT ID available
Company No. 13448827 Show on Companies House
Company Register Status active
Incorporation Date10 June 2021
AccountsFULL
next accounts due by 30 September 2024
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp Global Investments Limited Status: Active Notified: 10/06/2021 Companies House Number: 00263889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dong, Hongqian Middlesex, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Chinese
    Guevara De La Vega, Andres Manuel Middlesex, United Kingdom Status: Active Notified: 11/01/2023 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Venezuelan
    Sunbury Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 10/06/2021 Role: Secretary Nationality: British
    Thomson, Katherine Anne Middlesex, United Kingdom Status: Ceased Notified: 10/06/2021 Ceased: 01/02/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BP Global Solutions Limited Status: Active Notified: 18/06/2021 Companies House Number: 13464292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors