BP TECHNOLOGY VENTURES LIMITED
Company details
- Registered name
- BP TECHNOLOGY VENTURES LIMITED
- Company number
- 01553681
- Registered office
- CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
- Company type
- Private Limited Company
- Incorporated on
- 27 March 1981
- Status
- Active
- Age
- 45 years
- Previous names
- BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED (to 01 Feb 2016)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Nov 2026
- Confirmation statement — last
- 31 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 80 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 27 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 49 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/02/2026 | Corporate-secretary appointed | — | BP SECRETARIES LIMITED |
| 31/12/2025 | Director resigned | BURNS, Gareth Eoin | — |
| 31/12/2025 | Director appointed | — | MORELAND, Jennifer Lynne |
| 31/05/2025 | Director resigned | CHIERCHIA, Giulia | — |
| 28/03/2025 | Charge registered | — | A registered charge |
| 12/03/2025 | Director resigned | FLOYER-LEA, Anna Marie, Dr | — |
| 12/03/2025 | Director appointed | — | ROLT-BEANEY, Alexander David |
| 25/01/2023 | Director appointed | — | BURNS, Gareth Eoin |
| 17/01/2023 | Director resigned | SKERRY, Samantha Elizabeth | — |
| 10/01/2023 | Director appointed | — | FLOYER-LEA, Anna Marie, Dr |
| 01/01/2023 | Director resigned | COLEMAN, Lawrence | — |
| 04/04/2022 | Director appointed | — | CHIERCHIA, Giulia |
| 16/03/2022 | Director resigned | EYTON, David Geoffrey Philip | — |
| 20/08/2021 | Director appointed | — | COLEMAN, Lawrence |
| 12/08/2021 | Director resigned | FLOYER-LEA, Anna Marie | — |
| 03/02/2021 | Director appointed | — | SKERRY, Samantha Elizabeth |
| 19/01/2021 | Director resigned | COOK, Stephen David | — |
| 01/07/2020 | Director resigned | GILMOUR, David Ian | — |
| 01/07/2020 | Director appointed | — | COOK, Stephen David |
| 11/01/2019 | Director resigned | UMEHAG, Jens Stefan | — |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BP TECHNOLOGY VENTURES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About BP TECHNOLOGY VENTURES LIMITED (01553681)
BP TECHNOLOGY VENTURES LIMITED is a private limited company incorporated on 27 March 1981 and registered in the United Kingdom under company number 01553681. Its registered office is at CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 53 active officers are on record , and the person with significant control is Bp International Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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