Bp Poseidon Limited

General information

Name:

Bp Poseidon Ltd

Office Address:

Chertsey Road TW16 7BP Sunbury On Thames

Number: 09901568

Incorporation date: 2015-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09901568 is the registration number used by Bp Poseidon Limited. The firm was registered as a Private Limited Company on Thursday 3rd December 2015. The firm has been operating in this business for the last nine years. This company can be reached at Chertsey Road in Sunbury On Thames. The company's area code assigned to this location is TW16 7BP. The enterprise's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Bp Poseidon Ltd filed its account information for the financial period up to 2022-12-31. The company's latest confirmation statement was released on 2022-12-06.

As found in this particular enterprise's executives data, for one year there have been three directors: Elaine S., Robert H. and Jonathan S.. At least one secretary in this firm is a limited company, specifically Sunbury Secretaries Limited.

Company staff

Elaine S.

Role: Director

Appointed: 01 July 2023

Latest update: 18 February 2024

Robert H.

Role: Director

Appointed: 05 October 2016

Latest update: 18 February 2024

Jonathan S.

Role: Director

Appointed: 03 December 2015

Latest update: 18 February 2024

Role: Corporate Secretary

Appointed: 03 December 2015

Address: Cornwall Street, Birmingham, B3 3AX, England

Latest update: 18 February 2024

People with significant control

The companies that control this firm are as follows: Britannic Strategies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 1 Wellheads Avenue, Dyce, AB21 7PB, Scotland and was registered as a PSC under the registration number Sc123106.

Britannic Strategies Limited
Address: Britannic Strategies Limited 1 Wellheads Avenue, Dyce, Aberdeen, Scotland, AB21 7PB, United Kingdom
Legal authority Companies Act, 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies, Scotland
Registration number Sc123106
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wednesday 6th December 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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