BP ETA HOLDINGS LIMITED
Activities of other holding companies n.e.c.
BP ETA HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP England
Credit Report
Discover BP ETA HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
N/A
Net Assets
£1178.14M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | |
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| EBITDA | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Martin William Perrie | Director | Active |
| Reshma Navin Shah | Director | Active |
| Sunbury Secretaries Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bp Gamma Holdings 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
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Aug 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 29 Aug 2025 | Accounts | Annual accounts filed | View(367 pages) |
| 29 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(12 pages) |
| 29 Aug 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 12 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-03 with no updates | View(3 pages) |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Confirmation statement made on 2025-05-03 with no updates
Recent Activity
Latest Activity
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
5 months ago on 29 Aug 2025
Annual accounts filed
5 months ago on 29 Aug 2025
Annual accounts made up to 2024-12-31
5 months ago on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
5 months ago on 29 Aug 2025
Confirmation statement made on 2025-05-03 with no updates
9 months ago on 12 May 2025