Bp Eta Holdings Limited

14846392

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, SUNBURY ON THAMES, TW16 7BP

Incorporated 04/05/2023

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Sunbury Secretaries Limited

secretary · Since 04/05/2023

BRITISH

Also on 318 other boards

Reshma Navin Shah

director · Since 12/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Bp Secretaries Limited

secretary · Since 06/02/2026

Also on 133 other boards

Kinner Mohindra Shah

director · Since 12/02/2026

BRITISH · ENGLAND

Also on 8 other boards

Helene Goddings

director · Since 16/10/2026

BRITISH · UNITED KINGDOM

Persons with Significant Control

Bp Gamma Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 14829647 · Companies House · Private Company Limited By Shares

Notified 04/05/2023