BP TECHNOLOGY VENTURES LIMITED
Activities of head offices
BP TECHNOLOGY VENTURES LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Credit Report
Discover BP TECHNOLOGY VENTURES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£791.56M
Total Liabilities
£4.45M
Turnover
N/A
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alexander David Rolt-beaney | Director | Active |
| Gareth Eoin Burns | Director | Active |
| Sunbury Secretaries Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bp International Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-10-31 with no updates | View(3 pages) |
| 30 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(34 pages) |
| 11 Sept 2025 | Officers | Change to director Alexander David Beaney on 2025-07-31 | View(2 pages) |
| 11 Jun 2025 | Officers | Termination of Giulia Chierchia as director on 2025-05-31 | View(1 page) |
| 31 Mar 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(33 pages) |
Confirmation statement made on 2025-10-31 with no updates
Change to director Alexander David Beaney on 2025-07-31
Termination of Giulia Chierchia as director on 2025-05-31
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-31 with no updates
3 months ago on 4 Nov 2025
Annual accounts made up to 2024-12-31
4 months ago on 30 Sept 2025
Change to director Alexander David Beaney on 2025-07-31
5 months ago on 11 Sept 2025
Termination of Giulia Chierchia as director on 2025-05-31
8 months ago on 11 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 months ago on 31 Mar 2025