BP SECRETARIES LIMITED

Company number 15329325 ·

Active

1 active / 1 ceased · persons with significant control

Bp International Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-13
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, Tw16, Chertsey Road, Sunbury-On-Thames, TW16 7BP, England
Legal form
Private Limited Company

Bp Kappa Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-05
Ceased on
2025-10-13
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14860118
Country registered
England & Wales