BP ETA HOLDINGS LIMITED
ActiveCompany no. 14846392 · Private limited company · Incorporated 4 May 2023
Filings
Original documents filed with Companies House · 25 filings
2026
20 Oct 2026
Officers
Appointment of Helene Goddings as a director on 16 Oct 2026
PDF · 2 pages
21 Sep 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 16 pages
13 May 2026
Confirmation
Confirmation statement made on 3 May 2026 with no updates
PDF · 3 pages
16 Feb 2026
Officers
Appointment of Kinner Mohindra Shah as a director on 12 Feb 2026
PDF · 2 pages
6 Feb 2026
Officers
Appointment of Bp Secretaries Limited as a secretary on 6 Feb 2026
PDF · 2 pages
4 Feb 2026
Officers
Termination of appointment of Martin William Perrie as a director on 3 Feb 2026
PDF · 1 page
2025
29 Aug 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 12 pages
12 May 2025
Confirmation
Confirmation statement made on 3 May 2025 with no updates
PDF · 3 pages
28 Mar 2025
Officers
Termination of appointment of Samina Amin Sewani as a director on 27 Mar 2025
PDF · 1 page
2024
10 May 2024
Confirmation
Confirmation statement made on 3 May 2024 with updates
PDF · 5 pages
2023
18 Dec 2023
Capital
Statement of capital following an allotment of shares on 6 Dec 2023
PDF · 3 pages
24 Oct 2023
Accounts
Current accounting period shortened from 31 May 2024 to 31 Dec 2023
Filed on paper · 3 pages
26 Sep 2023
Officers
Termination of appointment of Nicholas John Charles Evans as a director on 19 Sep 2023
PDF · 1 page
26 Sep 2023
Officers
Termination of appointment of Matthew Kennedy De Grove as a director on 19 Sep 2023
PDF · 1 page
18 Sep 2023
Officers
Appointment of Reshma Navin Shah as a director on 12 Sep 2023
PDF · 2 pages
18 Sep 2023
Officers
Appointment of Samina Amin Sewani as a director on 12 Sep 2023
PDF · 2 pages
18 Sep 2023
Officers
Appointment of Mr Martin William Perrie as a director on 12 Sep 2023
PDF · 2 pages
All 25 filings shown. Documents open on Companies House in a new tab.