BP ADVANCED MOBILITY LIMITED

Company summary

Company number: 11352422
Status: ACTIVE
Incorporated / age: 9 May 20188 years
Registered office: C/O Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 22 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 07:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	06 Feb 2026				Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	09 May 2018				1 Chamberlain Square Cs, Birmingham, B3 3AX, England
FERRO, Valerio ACTIVE	Director	16 Mar 2026		Spain	July 1972	C/O Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
PLUZHNIKOVA, Yulia ACTIVE	Director	01 Oct 2025		England	October 1974	C/O Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
BARTLETT, Richard RESIGNED	Director	27 Feb 2019	31 May 2025	United Kingdom	October 1972	C/O Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
HARDING, Richard Neil RESIGNED	Director	09 May 2018	01 Jan 2019	United Kingdom	September 1965	C/O Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
KASHYAP, Shalini RESIGNED	Director	20 Oct 2021	18 May 2023	England	September 1979	C/O Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
NAKRANI, Mansukhlal Vasta RESIGNED	Director	23 Oct 2020	22 Oct 2021	England	November 1971	C/O Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
O'SULLIVAN, Jonathan Richard RESIGNED	Director	18 May 2023	06 Oct 2025	United Kingdom	June 1983	C/O Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
RAICHOORA, Abhay Prataprai Gokaldas RESIGNED	Director	09 May 2018	07 Sep 2018	United Kingdom	January 1960	C/O Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
THOMSEN, Martin Andres RESIGNED	Director	01 May 2025	28 Feb 2026	England	October 1971	C/O Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
WILLIAMSON, Roy Eric RESIGNED	Director	09 May 2018	23 Oct 2020	United Kingdom	October 1963	C/O Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Feb 2026
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 May 2018
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

FERRO, Valerio ACTIVE
Role: Director
Appointed on: 16 Mar 2026
Country of Residence: Spain
Date of birth: July 1972
Address: C/O Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

PLUZHNIKOVA, Yulia ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: October 1974
Address: C/O Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

BARTLETT, Richard RESIGNED
Role: Director
Appointed on: 27 Feb 2019
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: October 1972
Address: C/O Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

HARDING, Richard Neil RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1965
Address: C/O Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

KASHYAP, Shalini RESIGNED
Role: Director
Appointed on: 20 Oct 2021
Resigned on: 18 May 2023
Country of Residence: England
Date of birth: September 1979
Address: C/O Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

NAKRANI, Mansukhlal Vasta RESIGNED
Role: Director
Appointed on: 23 Oct 2020
Resigned on: 22 Oct 2021
Country of Residence: England
Date of birth: November 1971
Address: C/O Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

O'SULLIVAN, Jonathan Richard RESIGNED
Role: Director
Appointed on: 18 May 2023
Resigned on: 06 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1983
Address: C/O Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

RAICHOORA, Abhay Prataprai Gokaldas RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 07 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1960
Address: C/O Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

THOMSEN, Martin Andres RESIGNED
Role: Director
Appointed on: 01 May 2025
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: October 1971
Address: C/O Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

WILLIAMSON, Roy Eric RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 23 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1963
Address: C/O Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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