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Bp Ccus Uk Nep Limited

15330166

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 05/12/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Sunbury Secretaries Limited

secretary · Since 05/12/2023

BRITISH

Also on 318 other boards

Matthew Kennedy De Grove

director · Since 05/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Bp Secretaries Limited

secretary · Since 06/02/2026

Also on 133 other boards

Kinner Mohindra Shah

director · Since 16/02/2026

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Persons with Significant Control

Bp Ccus Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Chertsey Road, Sunbury On Thames, TW16 7BP

Reg: 12473113 · Companies House · Private Company Limited By Shares

Notified 05/12/2023