Bp Motion Holdings Limited

16910312

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 15/12/2025

Compliance

Next accounts due

15/09/2027

On track

Confirmation statement

Last:

Due 28/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Sunbury Secretaries Limited

secretary · Since 15/12/2025

BRITISH

Also on 318 other boards

Bp Secretaries Limited

corporate secretary · Since 30/09/2026

Philip Patrick Whelan

director · Since 12/10/2026

IRISH · UNITED KINGDOM

Nicola Jane Buck

director · Since 12/10/2026

BRITISH · UNITED KINGDOM

Former

Matthew Kennedy De Grove

director · Resigned 12/10/2026

Jason Adam Jenner

director · Resigned 12/10/2026

Persons with Significant Control

Bp Global Investments Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 00263889 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/12/2025