BP TECHNOLOGY VENTURES LIMITED

Key Data

Status

Active

Company No.

01553681

Incorporation date

27/03/1981

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1981)

11/02/2026

Appointment of Bp Secretaries Limited as a secretary on 2026-02-11

View PDF (2 pages)

13/01/2026

Appointment of Jennifer Lynne Moreland as a director on 2025-12-31

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13/01/2026

Termination of appointment of Gareth Eoin Burns as a director on 2025-12-31

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

11/09/2025

Director's details changed for Alexander David Beaney on 2025-07-31

View PDF (2 pages)

11/06/2025

Termination of appointment of Giulia Chierchia as a director on 2025-05-31

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31/03/2025

Registration of charge 015536810001, created on 2025-03-28

View PDF (33 pages)

13/03/2025

Termination of appointment of Anna Marie Floyer-Lea as a director on 2025-03-12

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13/03/2025

Appointment of Alexander David Beaney as a director on 2025-03-12

View PDF (2 pages)

27/12/2024

Confirmation statement made on 2024-12-14 with updates

View PDF (5 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

21/05/2024

Statement of capital following an allotment of shares on 2023-07-24

View PDF (3 pages)

19/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

31/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

29/01/2023

Appointment of Gareth Eoin Burns as a director on 2023-01-25

View PDF (2 pages)

18/01/2023

Termination of appointment of Samantha Elizabeth Skerry as a director on 2023-01-17

View PDF (1 pages)

16/01/2023

Director's details changed for Samantha Elizabeth Skerry on 2023-01-16

View PDF (2 pages)

10/01/2023

Appointment of Anna Marie Floyer-Lea as a director on 2023-01-10

View PDF (2 pages)

04/01/2023

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

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (5 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

08/07/2022

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

View PDF (1 pages)

06/07/2022

Statement of capital following an allotment of shares on 2022-06-14

View PDF (3 pages)

05/04/2022

Appointment of Giulia Chierchia as a director on 2022-04-04

View PDF (2 pages)

17/03/2022

Termination of appointment of David Geoffrey Philip Eyton as a director on 2022-03-16

View PDF (1 pages)

17/12/2021

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

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

26/08/2021

Appointment of Lawrence Coleman as a director on 2021-08-20

View PDF (2 pages)

18/08/2021

Termination of appointment of Anna Marie Floyer-Lea as a director on 2021-08-12

View PDF (1 pages)

24/02/2021

Termination of appointment of Stephen David Cook as a director on 2021-01-19

View PDF (1 pages)

24/02/2021

Appointment of Samantha Elizabeth Skerry as a director on 2021-02-03

View PDF (2 pages)

07/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (5 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

09/09/2020

Statement of capital following an allotment of shares on 2020-07-21

View PDF (3 pages)

01/07/2020

Appointment of Stephen David Cook as a director on 2020-07-01

View PDF (2 pages)

01/07/2020

Termination of appointment of David Ian Gilmour as a director on 2020-07-01

View PDF (1 pages)

04/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

29/01/2019

Appointment of Anna Marie Floyer-Lea as a director on 2019-01-11

View PDF (2 pages)

29/01/2019

Termination of appointment of Jens Stefan Umehag as a director on 2019-01-11

View PDF (1 pages)

13/12/2018

Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (5 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

20/08/2018

Statement of capital following an allotment of shares on 2018-07-24

View PDF (3 pages)

06/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (5 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

08/06/2017

Statement of capital following an allotment of shares on 2017-05-09

View PDF (3 pages)

13/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

17/11/2016

Appointment of Dr David Ian Gilmour as a director on 2016-11-07

View PDF (2 pages)

09/11/2016

Termination of appointment of Craig William Coburn as a director on 2016-11-01

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

01/02/2016

Certificate of change of name

View PDF (36 pages)

01/02/2016

Change of name notice

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

16/10/2015

Termination of appointment of Robert David Mutchell as a director on 2015-10-15

View PDF (1 pages)

16/10/2015

Appointment of Jens Stefan Umehag as a director on 2015-10-15

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

22/09/2015

Statement of capital following an allotment of shares on 2015-09-21

View PDF (3 pages)

23/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

05/08/2014

Termination of appointment of Dominic Emery as a director on 2014-07-17

View PDF (1 pages)

05/08/2014

Appointment of Mr Robert David Mutchell as a director on 2014-07-17

View PDF (2 pages)

05/08/2014

Termination of appointment of Philip Graham New as a director on 2014-07-17

View PDF (1 pages)

05/08/2014

Termination of appointment of Roderick Guy Mason as a director on 2014-07-17

View PDF (1 pages)

05/08/2014

Appointment of Mr. David Geoffrey Philip Eyton as a director on 2014-07-17

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

17/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

11/12/2012

Director's details changed for Craig William Coburn on 2012-11-30

View PDF (2 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

07/03/2012

Appointment of Mr Roderick Guy Mason as a director

View PDF (2 pages)

07/03/2012

Termination of appointment of Justin Adams as a director

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

14/12/2011

Appointment of Mr. Yasin Stanley Ali as a secretary

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

30/06/2011

Statement of capital following an allotment of shares on 2011-06-10

View PDF (3 pages)

04/03/2011

Appointment of Justin Charles Maclennan Adams as a director

View PDF (2 pages)

28/02/2011

Termination of appointment of John Morgan as a director

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

01/12/2010

Resolutions

View PDF (36 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

02/10/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

28/09/2010

Resolutions

View PDF (1 pages)

22/09/2010

Statement of capital following an allotment of shares on 2010-09-10

View PDF (3 pages)

22/09/2010

Resolutions

View PDF (1 pages)

13/08/2010

Termination of appointment of Katrina Landis as a director

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10/08/2010

Appointment of Mr John Stewart Morgan as a director

View PDF (2 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

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30/06/2010

Termination of appointment of Christopher Eng as a secretary

View PDF (1 pages)

02/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Craig William Coburn on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Katrina Ann Landis on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Dominic Emery on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Philip Graham New on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Craig William Coburn on 2009-10-01

View PDF (2 pages)

20/10/2009

Secretary's details changed for Christopher Kuangcheng Gerald Eng on 2009-10-01

View PDF (1 pages)

14/10/2009

Appointment of Mr Philip Graham New as a director

View PDF (2 pages)

06/10/2009

Termination of appointment of Johannes Slaghekke as a director

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01/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

01/04/2009

Secretary appointed christopher kuangcheng gerald eng

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01/04/2009

Appointment terminated secretary andrea thomas

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22/12/2008

Return made up to 01/12/08; full list of members

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28/10/2008

Ad 22/10/08-22/10/08\gbp si 80000000@1=80000000\gbp ic 81200000/161200000\

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27/10/2008

Resolutions

View PDF (2 pages)

27/10/2008

Gbp nc 100000000/250000000\15/09/08

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16/10/2008

Resolutions

View PDF (1 pages)

10/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

29/08/2008

Memorandum and Articles of Association

View PDF (18 pages)

29/08/2008

Resolutions

View PDF (3 pages)

29/08/2008

Resolutions

View PDF (2 pages)

06/08/2008

Secretary appointed andrea margaret thomas

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05/08/2008

Appointment terminated secretary janet elvidge

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19/06/2008

Resolutions

View PDF (3 pages)

19/06/2008

Memorandum and Articles of Association

View PDF (21 pages)

19/06/2008

Memorandum and Articles of Association

View PDF (18 pages)

19/06/2008

Resolutions

View PDF (3 pages)

27/02/2008

Appointment terminated director christopher hunt

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06/02/2008

New director appointed

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31/01/2008

New director appointed

View PDF (1 pages)

17/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

04/10/2007

Director resigned

View PDF (1 pages)

23/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

03/09/2007

Director resigned

View PDF (1 pages)

17/02/2007

Director's particulars changed

View PDF (1 pages)

29/12/2006

Return made up to 01/12/06; full list of members

View PDF (7 pages)

07/12/2006

New director appointed

View PDF (1 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

21/11/2006

New secretary appointed

View PDF (2 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

26/06/2006

Secretary's particulars changed

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (3 pages)

28/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Ad 08/03/06--------- £ si 30000000@1=30000000 £ ic 51200000/81200000

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14/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (2 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

Memorandum and Articles of Association

View PDF (17 pages)

09/01/2006

Return made up to 01/12/05; full list of members

View PDF (7 pages)

29/12/2005

Certificate of change of name

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

06/10/2005

New director appointed

View PDF (2 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (2 pages)

21/03/2005

Director's particulars changed

View PDF (1 pages)

07/01/2005

Return made up to 01/12/04; full list of members

View PDF (6 pages)

09/11/2004

Ad 26/10/04--------- £ si 41200000@1=41200000 £ ic 10000000/51200000

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09/11/2004

Nc inc already adjusted 25/10/04

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09/11/2004

Resolutions

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

New director appointed

View PDF (2 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

16/02/2004

Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

05/01/2004

Return made up to 01/12/03; full list of members

View PDF (7 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (2 pages)

10/12/2003

New director appointed

View PDF (2 pages)

10/12/2003

Director resigned

View PDF (1 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

New director appointed

View PDF (2 pages)

05/06/2003

Director resigned

View PDF (1 pages)

31/05/2003

New director appointed

View PDF (2 pages)

31/05/2003

Director resigned

View PDF (1 pages)

22/01/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/12/2002

Return made up to 01/12/02; full list of members

View PDF (5 pages)

11/12/2002

Secretary's particulars changed

View PDF (1 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

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09/05/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

New secretary appointed

View PDF (2 pages)

09/05/2002

New director appointed

View PDF (2 pages)

29/04/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

21/12/2001

Return made up to 08/12/01; full list of members

View PDF (5 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

28/12/2000

Return made up to 08/12/00; full list of members

View PDF (5 pages)

19/12/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

05/09/2000

Resolutions

View PDF (12 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (2 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (4 pages)

05/01/2000

Return made up to 08/12/99; full list of members

View PDF (5 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

14/07/1999

Resolutions

View PDF (1 pages)

08/05/1999

Director resigned

View PDF (1 pages)

15/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

Director resigned

View PDF (1 pages)

15/01/1999

Director's particulars changed

View PDF (1 pages)

04/01/1999

Return made up to 08/12/98; full list of members

View PDF (9 pages)

22/12/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

20/10/1998

Delivery ext'd 3 mth 31/12/97

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21/07/1998

New director appointed

View PDF (3 pages)

14/07/1998

Director resigned

View PDF (1 pages)

29/12/1997

Return made up to 08/12/97; full list of members

View PDF (14 pages)

23/10/1997

New director appointed

View PDF (2 pages)

25/09/1997

Director resigned

View PDF (1 pages)

11/09/1997

New secretary appointed

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11/09/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

26/06/1997

Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead herts HP2 4UL

View PDF (1 pages)

27/12/1996

Return made up to 08/12/96; full list of members

View PDF (7 pages)

24/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

19/12/1995

Return made up to 08/12/95; full list of members

View PDF (14 pages)

11/10/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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15/12/1994

Return made up to 08/12/94; full list of members

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29/09/1994

Registered office changed on 29/09/94 from: britannic house 1 finsbury circus london EC2M 7BA

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29/09/1994

Full accounts made up to 1993-12-31

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19/08/1994

Ad 30/06/94--------- £ si 9500000@1=9500000 £ ic 500000/10000000

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19/08/1994

Resolutions

View PDF (1 pages)

19/08/1994

£ nc 500000/10000000 30/06/94

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13/04/1994

Secretary resigned;new secretary appointed

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20/12/1993

Return made up to 08/12/93; full list of members

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14/09/1993

Full accounts made up to 1992-12-31

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07/01/1993

Return made up to 25/12/92; full list of members

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27/11/1992

Director resigned

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27/10/1992

Resolutions

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27/10/1992

Resolutions

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27/10/1992

Resolutions

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27/10/1992

Resolutions

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27/10/1992

Resolutions

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12/10/1992

Full accounts made up to 1991-12-31

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07/01/1992

Return made up to 25/12/91; full list of members

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28/10/1991

Full accounts made up to 1990-12-31

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12/06/1991

Secretary resigned;new secretary appointed

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12/06/1991

Director resigned;new director appointed

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19/03/1991

Director resigned

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21/02/1991

Registered office changed on 21/02/91 from: britannic house moor lane london EC2Y 9BU

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25/01/1991

Return made up to 25/12/90; full list of members

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18/01/1991

Full accounts made up to 1989-12-31

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10/01/1991

Director resigned

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25/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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04/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/06/1990

Secretary resigned;new secretary appointed

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20/02/1990

Full accounts made up to 1988-12-31

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01/02/1990

Return made up to 12/01/90; full list of members

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11/10/1989

Delivery of annual acc. Ext. By 3 mths to 31/12/88

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30/03/1989

New director appointed

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09/03/1989

Full accounts made up to 1987-12-31

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16/02/1989

Certificate of change of name

View PDF (2 pages)

16/02/1989

Return made up to 13/01/89; full list of members

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26/10/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

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19/05/1988

Secretary resigned;new secretary appointed;new director appointed

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14/04/1988

Director resigned

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29/02/1988

Return made up to 14/01/88; no change of members

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01/02/1988

Full accounts made up to 1986-12-31

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24/03/1987

Full accounts made up to 1985-12-31

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04/03/1987

Annual return made up to 14/01/87

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06/11/1986

Delivery of annual acc. Ext. By 3 mths to 3 months

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04/10/1986

New director appointed

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18/10/1985

Certificate of change of name

View PDF (2 pages)

27/03/1981

Miscellaneous

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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

31/10/2026

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
New, Philip Graham	Director	01/10/2009 - 17/07/2014	17
Burns, Gareth Eoin	Director	25/01/2023 - 31/12/2025	7
Floyer-Lea, Anna Marie	Director	10/01/2023 - 12/03/2025	4
Eyton, David Geoffrey Philip	Director	17/07/2014 - 16/03/2022	11
Emery, Dominic, Dr	Director	31/01/2008 - 17/07/2014	16

Persons with Significant Control

No PSC data available.

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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 TECHNOLOGY VENTURES LIMITED

BP TECHNOLOGY VENTURES LIMITED is an(a) Active company incorporated on 27/03/1981 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 TECHNOLOGY VENTURES LIMITED?

BP TECHNOLOGY VENTURES LIMITED is currently Active. It was registered on 27/03/1981 .

Where is BP TECHNOLOGY VENTURES LIMITED located?

BP TECHNOLOGY VENTURES LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP TECHNOLOGY VENTURES LIMITED do?

BP TECHNOLOGY VENTURES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BP TECHNOLOGY VENTURES LIMITED?

The latest filing was on 11/02/2026: Appointment of Bp Secretaries Limited as a secretary on 2026-02-11.