BP SECRETARIES LIMITED

Company Number 15329325

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Status Active
Incorporated December 5, 2023
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Chertsey Road
Sunbury On Thames
TW16 7BP

Nature of Business (SIC)
64209
Previous Names
HYGREEN TEESSIDE LIMITED
Ceased on Sep 12, 2025
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Dec 18, 2026
Registry Status Live Synced
Corporate Intelligence Summary

BP SECRETARIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #15329325, this organization has been active since December 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.

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Filing History & Activity

Recent Documents
Accounts
Jul 28, 2026
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Miscellaneous
Jun 20, 2026
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Miscellaneous
Jun 20, 2026
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Miscellaneous
Jun 20, 2026
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Miscellaneous
Jun 20, 2026
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Miscellaneous
Jun 20, 2026
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Miscellaneous
Jun 20, 2026
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Confirmation Statement
Dec 19, 2025
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Persons With Significant Control
Oct 14, 2025
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Persons With Significant Control
Oct 14, 2025
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Change Of Name
Sep 12, 2025
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Officers
Jul 16, 2025
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Officers
Jul 16, 2025
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Officers
Jul 9, 2025
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Officers
Jul 9, 2025
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Officers
Jun 17, 2025
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Accounts
Apr 4, 2025
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Confirmation Statement
Dec 17, 2024
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Incorporation
Dec 5, 2023
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Ownership & Significant Control

Significant Controllers
Bp International Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Bp Kappa Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
50% over 3 years
Directory of Officers
corporate secretary
Active
director
Active
Active
Resigned
Resigned
Resigned

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