BP ADVANCED MOBILITY LIMITED - SUNBURY ON THAMES
Company Profile | Company Filings |
Overview
BP ADVANCED MOBILITY LIMITED is a Private Limited Company from SUNBURY ON THAMES UNITED KINGDOM and has the status: Active.
BP ADVANCED MOBILITY LIMITED was incorporated 6 years ago on 09/05/2018 and has the registered number: 11352422. The accounts status is FULL and accounts are next due on 30/09/2024.
BP ADVANCED MOBILITY LIMITED was incorporated 6 years ago on 09/05/2018 and has the registered number: 11352422. The accounts status is FULL and accounts are next due on 30/09/2024.
BP ADVANCED MOBILITY LIMITED - SUNBURY ON THAMES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BP ADVANCED MOBILITY LIMITED
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2018-05-09 | CURRENT | ||
JONATHAN RICHARD O'SULLIVAN | Jun 1983 | British | Director | 2023-05-18 | CURRENT |
MR RICHARD BARTLETT | Oct 1972 | British | Director | 2019-02-27 | CURRENT |
MR RICHARD NEIL HARDING | Sep 1965 | British | Director | 2018-05-09 UNTIL 2019-01-01 | RESIGNED |
MR ROY ERIC WILLIAMSON | Oct 1963 | British | Director | 2018-05-09 UNTIL 2020-10-23 | RESIGNED |
MR ABHAY PRATAPRAI GOKALDAS RAICHOORA | Jan 1960 | British | Director | 2018-05-09 UNTIL 2018-09-07 | RESIGNED |
SHALINI KASHYAP | Sep 1979 | British | Director | 2021-10-20 UNTIL 2023-05-18 | RESIGNED |
MANSUKHLAL VASTA NAKRANI | Nov 1971 | British | Director | 2020-10-23 UNTIL 2021-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp Global Investments Limited | 2018-05-09 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |