Bp Technology Ventures Limited

01553681

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHERTSEY ROAD, MIDDLESEX, TW16 7BP

Incorporated 27/03/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70100

Activities of head offices

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Alexander David Rolt-Beaney

director · Since 12/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Jennifer Lynne Moreland

director · Since 31/12/2025

BRITISH · ENGLAND · Age 53

Bp Secretaries Limited

secretary · Since 11/02/2026

Also on 133 other boards

Persons with Significant Control

Bp International Limited

75–100% shares

75–100% votes

Appoint directors

Bp International Limited, Chertsey Road, Sunbury On Thames, TW16 7BP

Reg: 00542515 · Registrar Of Companies, United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ING BANK N.V. · EUROPEAN INVESTMENT BANK · JAPAN BANK FOR INTERNATIONAL COOPERATION · MIZUHO BANK, LTD. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/03/2025Registered 31/03/2025