This company is commonly known as Bp Technology Ventures Limited. The company was founded 43 years ago and was given the registration number 01553681. The firm's registered office is in MIDDLESEX. You can find them at Chertsey Road, Sunbury On Thames, Middlesex, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BP TECHNOLOGY VENTURES LIMITED |
|---|---|---|
| Company Number | : | 01553681 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Chamberlain Square Cs, Birmingham, England, B3 3AX | Corporate Secretary | 01 July 2010 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 25 January 2023 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 04 April 2022 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 10 January 2023 | Active |
| 15, Highfield Hall, Tyttenhanger, England, AL4 0LE | Secretary | 19 February 2001 | Active |
| 4 Whitehall Road, Hanwell, London, W7 2JE | Secretary | 03 November 2006 | Active |
| 4 Whitehall Road, Hanwell, London, W7 2JE | Secretary | 01 August 2004 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Secretary | 23 March 2009 | Active |
| 1, Herbert Place, Isleworth, TW7 4BU | Secretary | 01 February 2006 | Active |
| 12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW | Secretary | 01 April 1994 | Active |
| Oakview, The Green, Croxley Green, WD3 3HN | Secretary | 21 July 2008 | Active |
| Oakview, The Green, Croxley Green, WD3 3HN | Secretary | 01 September 1997 | Active |
| 41 Eastfield Avenue, North Watford, WD24 4HH | Secretary | 01 May 2002 | Active |
| 43 Arundel Square, Islington, London, N7 8AP | Secretary | - | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 28 February 2011 | Active |
| Blackstone House, Blackstone, Henfield, BN5 9TE | Director | 01 January 2000 | Active |
| Penn, Upper Guildown Road, Guildford, GU2 4EZ | Director | 01 May 2000 | Active |
| Calle Puerto De Morcera, 10 Parcela 907 Urb, Cotos De Monterrey, Spain, FOREIGN | Director | 01 July 2003 | Active |
| 246 Seal Road, Sevenoaks, TN15 0AA | Director | 01 May 2003 | Active |
| The Old Vicarage, Holbeton, PL8 1LH | Director | - | Active |
| Terrace Cottage 132 Richmond Hill, Richmond, TW10 6RN | Director | - | Active |
| Urbanizacion Levitt-Park 2, Vivienda, 47, Paseo De Alcobendas, 14, La, Moraleja-28108 Alcobendas, Spain, FOREIGN | Director | 01 December 2003 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 March 2006 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 20 August 2021 | Active |
| 34 Ritherdon Road, London, SW17 8QF | Director | 01 May 2002 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 July 2020 | Active |
| 6 Serpentine Place, St Clair, Port Of Spain, FOREIGN | Director | 01 July 2003 | Active |
| 625 W. Hickory Street, Hinsdale, Usa, | Director | 01 March 2005 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 31 January 2008 | Active |
| Fernbank, Riverhead, Sevenoaks, | Director | - | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 17 July 2014 | Active |
| 27 Sidney Road, St Margarets, TW1 1JP | Director | 01 August 2003 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 11 January 2019 | Active |
| 27 South Eaton Place, London, SW1W 9EL | Director | 01 March 1999 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 07 November 2016 | Active |
| Bp International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bp International Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-17 | Officers | Change person director company with change date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2022-07-06 | Capital | Capital allotment shares. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Officers | Change person director company with change date. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-26 | Officers | Appoint person director company with name date. | Download |
| 2021-08-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-09 | Capital | Capital allotment shares. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
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