Bp Secretaries Limited

15329325

active

Private Limited Company

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 05/12/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Sunbury Secretaries Limited

secretary · Since 05/12/2023

BRITISH

Also on 318 other boards

Suzy Byron

director · Since 09/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Catherine Anne Davey

director · Since 09/07/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 51

Castrol Group Holdings Limited

secretary · Since 06/05/2026

Castrol Holdings International Limited

secretary · Since 06/05/2026

Castrol Limited

secretary · Since 06/05/2026

Persons with Significant Control

Bp International Limited

75–100% shares

75–100% votes

Appoint directors

Chertsey Road, Sunbury On Thames, Middlesex, Tw16, Chertsey Road, Sunbury-On-Thames, TW16 7BP

Notified 13/10/2025

Former PSCs

Bp Kappa Holdings Limited

Ceased 13/10/2025