Bp Integrated Solutions Limited
Activities of other holding companies n.e.c. · Middlesex
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBp Global Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-10 · No cessation recorded
Source record 125164811People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-09
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2021-06-10 · 5 yrs
Show 6 historical appointments
HD
Hongqian DongResigned director
Resigned 2023-05-01 · 1 yr · Company Director
AG
Andres Guevara De La VegaResigned director
Resigned 2023-01-11 · 1 yr · Company Director
CM
Catherine MccannResigned director
Resigned 2022-02-01 · 1 yr · Company Director
LC
Lawrence ColemanResigned director
Resigned 2021-06-10 · 1 yr · Company Director
NG
Nicola Louise Grady-SmithResigned director
Resigned 2021-06-10 · 1 yr · Company Director
KT
Katherine ThomsonResigned director
Resigned 2021-06-10 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active