BP SCALE UP FACTORY LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BP SCALE UP FACTORY LIMITED is a Private Limited Company from MIDDLESEX UNITED KINGDOM and has the status: Active.
BP SCALE UP FACTORY LIMITED was incorporated 5 years ago on 27/11/2018 and has the registered number: 11700098. The accounts status is FULL and accounts are next due on 30/09/2024.
BP SCALE UP FACTORY LIMITED was incorporated 5 years ago on 27/11/2018 and has the registered number: 11700098. The accounts status is FULL and accounts are next due on 30/09/2024.
BP SCALE UP FACTORY LIMITED - MIDDLESEX
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
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2018-11-27 | CURRENT | ||
CATHERINE ANN MCCANN | May 1966 | British | Director | 2022-02-01 | CURRENT |
MR ALAN HENRY HAYWOOD | Jul 1966 | British | Director | 2023-01-17 | CURRENT |
KATHERINE ANNE THOMSON | Mar 1968 | British | Director | 2021-11-01 UNTIL 2022-02-01 | RESIGNED |
SAMANTHA ELIZABETH SKERRY | Jan 1975 | British | Director | 2021-01-19 UNTIL 2023-01-17 | RESIGNED |
DR DAVID IAN GILMOUR | Apr 1960 | British | Director | 2018-11-27 UNTIL 2020-07-01 | RESIGNED |
DAVID GEOFFREY PHILIP EYTON | Mar 1961 | British | Director | 2018-11-27 UNTIL 2022-06-23 | RESIGNED |
STEPHEN DAVID COOK | Mar 1973 | British | Director | 2020-07-01 UNTIL 2021-01-19 | RESIGNED |
MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2018-11-27 UNTIL 2021-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Insight Analytics Solutions Holdings Limited | 2020-08-19 - 2020-08-19 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
|
Bp Technology Ventures Limited | 2018-11-27 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |