BP CCUS UK LTD

Key Data

Status

Active

Company No.

12473113

Incorporation date

20/02/2020

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2020)

03/03/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (5 pages)

18/02/2026

Appointment of Kinner Mohindra Shah as a director on 2026-02-16

View PDF (2 pages)

06/02/2026

Appointment of Bp Secretaries Limited as a secretary on 2026-02-06

View PDF (2 pages)

04/02/2026

Termination of appointment of Martin William Perrie as a director on 2026-02-03

View PDF (1 pages)

31/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

12/12/2024

Termination of appointment of Andrew Charles Lane as a director on 2024-12-11

View PDF (1 pages)

31/10/2024

Cessation of Bp Exploration Operating Company Limited as a person with significant control on 2024-10-21

View PDF (1 pages)

31/10/2024

Notification of Bp Lambda Holdings Limited as a person with significant control on 2024-10-21

View PDF (2 pages)

12/06/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

26/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

20/06/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

08/07/2022

Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (5 pages)

14/09/2021

Statement of capital following an allotment of shares on 2021-09-13

View PDF (3 pages)

23/03/2021

Appointment of Martin William Perrie as a director on 2021-03-21

View PDF (2 pages)

23/03/2021

Termination of appointment of Svetlana Pereverzeva as a director on 2021-03-21

View PDF (1 pages)

15/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

19/02/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (5 pages)

01/09/2020

Termination of appointment of Sandra Jean Macrae as a director on 2020-08-28

View PDF (1 pages)

12/03/2020

Current accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

20/02/2020

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
De Grove, Matthew Kennedy	Director	20/02/2020 - Present	18
Lane, Andrew Charles	Director	20/02/2020 - 11/12/2024	11
Perrie, Martin William	Director	21/03/2021 - 03/02/2026	25
Shah, Kinner Mohindra	Director	16/02/2026 - Present	9
BP SECRETARIES LIMITED	Corporate Secretary	06/02/2026 - Present	127

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BP CCUS UK LTD

BP CCUS UK LTD is an(a) Active company incorporated on 20/02/2020 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BP CCUS UK LTD?

BP CCUS UK LTD is currently Active. It was registered on 20/02/2020 .

Where is BP CCUS UK LTD located?

BP CCUS UK LTD is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP CCUS UK LTD do?

BP CCUS UK LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BP CCUS UK LTD?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-21 with updates.