BP IOTA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14860361

Incorporation date

10/05/2023

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 10/05/2023)

09/02/2026

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

View PDF (2 pages)

27/08/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

27/06/2025

Termination of appointment of Richard Jennings Sandford as a director on 2025-06-26

View PDF (1 pages)

27/06/2025

Termination of appointment of Giles Jonathan Mackey as a director on 2025-06-26

View PDF (1 pages)

26/06/2025

Appointment of Richard John Nicol Shelton as a director on 2025-06-25

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26/06/2025

Appointment of Giles Andrew Horner as a director on 2025-06-25

View PDF (2 pages)

19/06/2025

Termination of appointment of Erin Kate Eisenberg as a director on 2025-06-18

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

31/01/2025

Termination of appointment of Ioanna Exarchou as a director on 2025-01-20

View PDF (1 pages)

31/01/2025

Appointment of Giles Jonathan Mackey as a director on 2025-01-20

View PDF (2 pages)

19/12/2024

Termination of appointment of Matthias Bausenwein as a director on 2024-12-17

View PDF (1 pages)

19/12/2024

Appointment of Mr Richard Jennings Sandford as a director on 2024-12-17

View PDF (2 pages)

06/12/2024

Director's details changed for Ioanna Exarchou on 2024-11-06

View PDF (2 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

10/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (5 pages)

12/01/2024

Director's details changed for Matthias Bausenwein on 2023-12-06

View PDF (2 pages)

18/12/2023

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

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23/09/2023

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

View PDF (3 pages)

31/08/2023

Termination of appointment of Nicholas John Charles Evans as a director on 2023-08-21

View PDF (1 pages)

31/08/2023

Termination of appointment of Matthew Kennedy De Grove as a director on 2023-08-21

View PDF (1 pages)

31/08/2023

Appointment of Ms Erin Kate Eisenberg as a director on 2023-08-21

View PDF (2 pages)

31/08/2023

Appointment of Matthias Bausenwein as a director on 2023-08-21

View PDF (2 pages)

31/08/2023

Appointment of Ioanna Exarchou as a director on 2023-08-21

View PDF (2 pages)

10/05/2023

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

09/05/2026

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	10/05/2023 - Present	89
Horner, Giles Andrew	Director	25/06/2025 - Present	6
Eisenberg, Erin Kate	Director	21/08/2023 - 18/06/2025	36
Sandford, Richard Jennings	Director	17/12/2024 - 26/06/2025	56
De Grove, Matthew Kennedy	Director	10/05/2023 - 21/08/2023	18

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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SC127217

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

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Description

About BP IOTA HOLDINGS LIMITED

BP IOTA HOLDINGS LIMITED is an(a) Active company incorporated on 10/05/2023 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 IOTA HOLDINGS LIMITED?

BP IOTA HOLDINGS LIMITED is currently Active. It was registered on 10/05/2023 .

Where is BP IOTA HOLDINGS LIMITED located?

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

What does BP IOTA HOLDINGS LIMITED do?

BP IOTA 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 IOTA HOLDINGS LIMITED?

The latest filing was on 09/02/2026: Appointment of Bp Secretaries Limited as a secretary on 2026-02-09.