BP GAMMA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14829647

Incorporation date

26/04/2023

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/04/2023)

26/02/2026

Appointment of Kinner Mohindra Shah as a director on 2026-02-20

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 (28 pages)

08/07/2025

Termination of appointment of Jan Clayton Lyons as a director on 2025-06-30

View PDF (1 pages)

08/07/2025

Termination of appointment of Carlos Tomas De La Pena Bethencourt as a director on 2025-06-30

View PDF (1 pages)

08/07/2025

Termination of appointment of Jayne Angela Hodgson as a director on 2025-06-30

View PDF (1 pages)

27/06/2025

Appointment of Mr Martin William Perrie as a director on 2025-06-27

View PDF (2 pages)

27/06/2025

Appointment of Mr Thomas Patrick Shelton Agar as a director on 2025-06-27

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27/06/2025

Appointment of Nathan Akira Kirton as a director on 2025-06-27

View PDF (2 pages)

09/05/2025

Confirmation statement made on 2025-04-25 with no updates

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17/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

29/04/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (4 pages)

19/01/2024

Appointment of Carlos Tomas De La Pena Bethencourt as a director on 2024-01-15

View PDF (2 pages)

17/01/2024

Termination of appointment of Niamh Marie Staunton as a director on 2024-01-15

View PDF (1 pages)

18/12/2023

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

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26/09/2023

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

View PDF (1 pages)

26/09/2023

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

View PDF (1 pages)

23/09/2023

Current accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (3 pages)

19/09/2023

Appointment of Jayne Angela Hodgson as a director on 2023-09-12

View PDF (2 pages)

18/09/2023

Appointment of Niamh Marie Staunton as a director on 2023-09-12

View PDF (2 pages)

18/09/2023

Appointment of Ms Jan Clayton Lyons as a director on 2023-09-12

View PDF (2 pages)

20/06/2023

Appointment of Sunbury Secretaries Limited as a secretary on 2023-04-26

View PDF (2 pages)

26/04/2023

Incorporation

View PDF (42 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

25/04/2026

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

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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	26/04/2023 - Present	89
Kirton, Nathan Akira	Director	27/06/2025 - Present	17
De Grove, Matthew Kennedy	Director	26/04/2023 - 19/09/2023	18
Agar, Thomas Patrick Shelton	Director	27/06/2025 - Present	7
Perrie, Martin William	Director	27/06/2025 - 03/02/2026	25

Persons with Significant Control

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

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15/04/1996

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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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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 GAMMA HOLDINGS LIMITED

BP GAMMA HOLDINGS LIMITED is an(a) Active company incorporated on 26/04/2023 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 5 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 GAMMA HOLDINGS LIMITED?

BP GAMMA HOLDINGS LIMITED is currently Active. It was registered on 26/04/2023 .

Where is BP GAMMA HOLDINGS LIMITED located?

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

What does BP GAMMA HOLDINGS LIMITED do?

BP GAMMA 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 GAMMA HOLDINGS LIMITED?

The latest filing was on 26/02/2026: Appointment of Kinner Mohindra Shah as a director on 2026-02-20.