BP ZETA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14846404

Incorporation date

04/05/2023

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 04/05/2023)

16/02/2026

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

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11/02/2026

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

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 (24 pages)

25/06/2025

Appointment of Mr Thomas Patrick Shelton Agar as a director on 2025-06-24

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19/06/2025

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

View PDF (1 pages)

12/05/2025

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

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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

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

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

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 Ms Erin Kate Eisenberg 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

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	04/05/2023 - Present	89
Eisenberg, Erin Kate	Director	12/09/2023 - 18/06/2025	36
Shah, Reshma Navin	Director	12/09/2023 - Present	4
De Grove, Matthew Kennedy	Director	04/05/2023 - 19/09/2023	18
Agar, Thomas Patrick Shelton	Director	24/06/2025 - Present	7

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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03185729

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15/04/1996

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

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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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02153348

Reg. date:

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Description

About BP ZETA HOLDINGS LIMITED

BP ZETA 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 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 ZETA HOLDINGS LIMITED?

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

Where is BP ZETA HOLDINGS LIMITED located?

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

What does BP ZETA HOLDINGS LIMITED do?

BP ZETA 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 ZETA HOLDINGS LIMITED?

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