Company NameBp Scale Up Factory Limited
DirectorsCatherine Ann McCann and Alan Henry Haywood
Company StatusActive
Company Number11700098
CategoryPrivate Limited Company
Incorporation Date27 November 2018(5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameCatherine Ann McCann
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2022(3 years, 2 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChertsey Road Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Alan Henry Haywood
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2023(4 years, 1 month after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChertsey Road Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed27 November 2018(same day as company formation)
Correspondence Address1 Chamberlain Square Cs
Birmingham
B3 3AX
Director NameMr David Ian Gilmour
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2018(same day as company formation)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressChertsey Road Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr David James Bucknall
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2018(same day as company formation)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressChertsey Road Sunbury On Thames
Middlesex
TW16 7BP
Director NameDavid Geoffrey Philip Eyton
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2018(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road Sunbury On Thames
Middlesex
TW16 7BP
Director NameStephen David Cook
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2020(1 year, 7 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 19 January 2021)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressChertsey Road Sunbury On Thames
Middlesex
TW16 7BP
Director NameSamantha Elizabeth Skerry
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2021(2 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 17 January 2023)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressChertsey Road Sunbury On Thames
Middlesex
TW16 7BP
Director NameMrs Katherine Anne Thomson
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2021(2 years, 11 months after company formation)
Appointment Duration3 months (resigned 01 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChertsey Road Sunbury On Thames
Middlesex
TW16 7BP

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 November 2023 (4 months ago)
Next Return Due9 December 2024 (8 months, 2 weeks from now)

Filing History

10 October 2023Full accounts made up to 31 December 2022 (30 pages)
19 January 2023Appointment of Mr Alan Henry Haywood as a director on 17 January 2023 (2 pages)
19 January 2023Termination of appointment of Samantha Elizabeth Skerry as a director on 17 January 2023 (1 page)
17 January 2023Director's details changed for Samantha Elizabeth Skerry on 16 January 2023 (2 pages)
9 December 2022Cessation of Insight Analytics Solutions Holdings Limited as a person with significant control on 19 August 2020 (1 page)
8 December 2022Confirmation statement made on 25 November 2022 with updates (5 pages)
30 September 2022Full accounts made up to 31 December 2021 (31 pages)
8 July 2022Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 (1 page)
6 July 2022Statement of capital following an allotment of shares on 5 July 2022
  • USD 303,000,000
(3 pages)
27 June 2022Termination of appointment of David Geoffrey Philip Eyton as a director on 23 June 2022 (1 page)
7 February 2022Termination of appointment of Katherine Anne Thomson as a director on 1 February 2022 (1 page)
7 February 2022Appointment of Catherine Ann Mccann as a director on 1 February 2022 (2 pages)
18 January 2022Director's details changed for Stephen David Cook on 8 December 2020 (2 pages)
26 November 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
2 November 2021Appointment of Katherine Anne Thomson as a director on 1 November 2021 (2 pages)
8 October 2021Full accounts made up to 31 December 2020 (30 pages)
29 April 2021Termination of appointment of David James Bucknall as a director on 7 April 2021 (1 page)
24 February 2021Appointment of Samantha Elizabeth Skerry as a director on 19 January 2021 (2 pages)
24 February 2021Termination of appointment of Stephen David Cook as a director on 19 January 2021 (1 page)
4 December 2020Confirmation statement made on 26 November 2020 with updates (5 pages)
2 October 2020Full accounts made up to 31 December 2019 (21 pages)
28 September 2020Notification of Insight Analytics Solutions Holdings Limited as a person with significant control on 19 August 2020 (4 pages)
9 September 2020Statement of capital following an allotment of shares on 21 July 2020
  • USD 53,000,000
(3 pages)
1 July 2020Termination of appointment of David Ian Gilmour as a director on 1 July 2020 (1 page)
1 July 2020Appointment of Stephen David Cook as a director on 1 July 2020 (2 pages)
10 February 2020Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
29 November 2019Confirmation statement made on 26 November 2019 with updates (5 pages)
27 November 2018Incorporation
Statement of capital on 2018-11-27
  • USD 10,000,000
(46 pages)