BP ETA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14846392

Incorporation date

04/05/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2023)

16/02/2026

Appointment of Kinner Mohindra Shah as a director on 2026-02-12

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)

29/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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29/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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29/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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12/05/2025

Confirmation statement made on 2025-05-03 with no updates

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28/03/2025

Termination of appointment of Samina Amin Sewani as a director on 2025-03-27

View PDF (1 pages)

09/09/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

10/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (5 pages)

18/12/2023

Statement of capital following an allotment of shares on 2023-12-06

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24/10/2023

Current accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (3 pages)

26/09/2023

Termination of appointment of Matthew Kennedy De Grove as a director on 2023-09-19

View PDF (1 pages)

26/09/2023

Termination of appointment of Nicholas John Charles Evans as a director on 2023-09-19

View PDF (1 pages)

23/09/2023

Previous accounting period shortened from 2024-05-31 to 2023-05-31

View PDF (3 pages)

18/09/2023

Appointment of Mr Martin William Perrie as a director on 2023-09-12

View PDF (2 pages)

18/09/2023

Appointment of Samina Amin Sewani as a director on 2023-09-12

View PDF (2 pages)

18/09/2023

Appointment of Reshma Navin Shah as a director on 2023-09-12

View PDF (2 pages)

04/05/2023

Incorporation

View PDF (43 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

03/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
SUNBURY SECRETARIES LIMITED	Corporate Secretary	04/05/2023 - Present	89
Shah, Reshma Navin	Director	12/09/2023 - Present	4
De Grove, Matthew Kennedy	Director	04/05/2023 - 19/09/2023	18
Perrie, Martin William	Director	12/09/2023 - 03/02/2026	25
Shah, Kinner Mohindra	Director	12/02/2026 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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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

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12/09/1990

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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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Description

About BP ETA HOLDINGS LIMITED

BP ETA HOLDINGS LIMITED is an(a) Active company incorporated on 04/05/2023 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 4 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 ETA HOLDINGS LIMITED?

BP ETA HOLDINGS LIMITED is currently Active. It was registered on 04/05/2023 .

Where is BP ETA HOLDINGS LIMITED located?

BP ETA HOLDINGS LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP ETA HOLDINGS LIMITED do?

BP ETA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BP ETA HOLDINGS LIMITED?

The latest filing was on 16/02/2026: Appointment of Kinner Mohindra Shah as a director on 2026-02-12.