BP THETA HOLDINGS LIMITED
Company Number 14860376
Status
Active
Incorporated
May 10, 2023
Entity Type
Ltd
Registered Office
Chertsey Road
Sunbury On Thames
TW16 7BP
64209
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BP THETA HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #14860376, this organization has been active since May 2023. Primarily in the 64209 sector, the business maintains its official headquarters at Chertsey Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 28, 2026
Accounts
Jul 30, 2026
Other
Jul 30, 2026
Other
Jul 30, 2026
Officers
May 21, 2026
Officers
May 19, 2026
Confirmation Statement
May 14, 2026
Officers
Feb 16, 2026
Officers
Feb 11, 2026
Officers
Feb 4, 2026
Accounts
Jul 31, 2025
Officers
Jun 26, 2025
Officers
Jun 19, 2025
Confirmation Statement
May 21, 2025
Officers
Apr 22, 2025
Officers
Feb 17, 2025
Accounts
Sep 20, 2024
Confirmation Statement
May 10, 2024
Officers
Jan 3, 2024
Officers
Jan 3, 2024
Officers
Dec 22, 2023
Officers
Dec 21, 2023
Officers
Dec 21, 2023
Officers
Dec 21, 2023
Capital
Dec 18, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bp Zeta Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
36%
over 3 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
Resigned
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