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 - SUNBURY ON THAMES

This company is listed in the following categories:
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

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