BP INTEGRATED SOLUTIONS LIMITED
13448827 · Active · Ltd · 5 yrs · Middlesex
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 23 Jun 2027 (last filed 9 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
23 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BP INTEGRATED SOLUTIONS LIMITED
13448827Active· Ltd· England Wales· 2021-06-10Incorporated 2021-06-10Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
2
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- BP SECRETARIES LIMITED· Corporate SecretaryAppointed 2026-02-09
- GUEVARA DE LA VEGA, Andres Manuel· DirectorResigned 2024-11-27
- HOWIE, David Kerr· DirectorAppointed 2024-11-21
- DONG, Hongqian· DirectorResigned 2024-10-23
BP SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2026-02-09
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SUNBURY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2021-06-10
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HOWIE, David Kerr
Director
- Appointed
- 2024-11-21
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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COLEMAN, Lawrence
Director
- Appointed
- 2021-06-10
- Resigned
- 2023-05-01
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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DONG, Hongqian
Director
- Appointed
- 2023-05-01
- Resigned
- 2024-10-23
- Nationality
- Chinese
- Residence
- England
- Born
- 10/1973
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GRADY-SMITH, Nicola Louise
Director
- Appointed
- 2021-06-10
- Resigned
- 2023-01-11
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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GUEVARA DE LA VEGA, Andres Manuel
Director
- Appointed
- 2023-01-11
- Resigned
- 2024-11-27
- Nationality
- Venezuelan
- Residence
- Spain
- Born
- 04/1977
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MCCANN, Catherine Ann
Director
- Appointed
- 2022-02-01
- Resigned
- 2023-06-01
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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THOMSON, Katherine Anne
Director
- Appointed
- 2021-06-10
- Resigned
- 2022-02-01
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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