BP INTEGRATED SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

13448827

Incorporation date

10/06/2021

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 10/06/2021)

14/04/2026

Resolutions

View PDF (3 pages)

14/04/2026

Solvency Statement dated 09/04/26

View PDF (1 pages)

14/04/2026

Statement of capital on 2026-04-14

View PDF (3 pages)

14/04/2026

Statement by Directors

View PDF (1 pages)

11/02/2026

Appointment of Bp Secretaries Limited as a secretary on 2026-02-09

View PDF (2 pages)

01/07/2025

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

View PDF (1 pages)

01/07/2025

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

View PDF (3 pages)

01/07/2025

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

View PDF (195 pages)

01/07/2025

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

View PDF (17 pages)

12/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

27/11/2024

Appointment of Mr David Kerr Howie as a director on 2024-11-21

View PDF (2 pages)

27/11/2024

Termination of appointment of Andres Manuel Guevara De La Vega as a director on 2024-11-27

View PDF (1 pages)

23/10/2024

Termination of appointment of Hongqian Dong as a director on 2024-10-23

View PDF (1 pages)

19/06/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

10/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

21/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

05/06/2023

Termination of appointment of Catherine Ann Mccann as a director on 2023-06-01

View PDF (1 pages)

26/05/2023

Termination of appointment of Lawrence Coleman as a director on 2023-05-01

View PDF (1 pages)

02/05/2023

Appointment of Hongqian Dong as a director on 2023-05-01

View PDF (2 pages)

11/01/2023

Appointment of Andres Manuel Guevara De La Vega as a director on 2023-01-11

View PDF (2 pages)

11/01/2023

Termination of appointment of Nicola Louise Grady-Smith as a director on 2023-01-11

View PDF (1 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

15/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

07/02/2022

Appointment of Catherine Ann Mccann as a director on 2022-02-01

View PDF (2 pages)

07/02/2022

Termination of appointment of Katherine Anne Thomson as a director on 2022-02-01

View PDF (1 pages)

17/12/2021

Director's details changed for Lawrence Coleman on 2021-10-28

View PDF (2 pages)

05/10/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

20/09/2021

Resolutions

View PDF (1 pages)

20/09/2021

Memorandum and Articles of Association

View PDF (34 pages)

10/06/2021

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BP INTEGRATED SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

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

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
SUNBURY SECRETARIES LIMITED	Corporate Secretary	10/06/2021 - Present	89
Thomson, Katherine Anne	Director	10/06/2021 - 01/02/2022	27
Mccann, Catherine Ann	Director	01/02/2022 - 01/06/2023	17
Coleman, Lawrence	Director	10/06/2021 - 01/05/2023	4
Guevara De La Vega, Andres Manuel	Director	11/01/2023 - 27/11/2024	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BP INTEGRATED SOLUTIONS LIMITED

BP INTEGRATED SOLUTIONS LIMITED is an(a) Active company incorporated on 10/06/2021 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 INTEGRATED SOLUTIONS LIMITED?

BP INTEGRATED SOLUTIONS LIMITED is currently Active. It was registered on 10/06/2021 .

Where is BP INTEGRATED SOLUTIONS LIMITED located?

BP INTEGRATED SOLUTIONS LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP INTEGRATED SOLUTIONS LIMITED do?

BP INTEGRATED SOLUTIONS 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 INTEGRATED SOLUTIONS LIMITED?

The latest filing was on 14/04/2026: Resolutions.