Bp Integrated Solutions Limited

13448827

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHERTSEY ROAD, MIDDLESEX, TW16 7BP

Incorporated 10/06/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Sunbury Secretaries Limited

secretary · Since 10/06/2021

BRITISH

Also on 318 other boards

Mr David Kerr Howie

director · Since 21/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Bp Secretaries Limited

secretary · Since 09/02/2026

Also on 133 other boards

Persons with Significant Control

Bp Global Investments Limited

75–100% shares

75–100% votes

Appoint directors

Chertsey Road, Sunbury On Thames, TW16 7BP

Reg: 00263889 · Companies House · Limited Company

Notified 10/06/2021