Bp Holdings Canada Limited
Company Profile
live
Large EnterpriseBp Holdings Canada Limited
08274009•Private Limited With Share Capital
- Chertsey Road, Sunbury On Thames, Middlesex, TW167BP
Get Full Access
Incorporated
30/10/2012
Company Age
13 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bp Holdings Canada Limited (08274009) is a private limited with share capital incorporated on 30/10/2012 (13 years old) and registered in middlesex, TW167BP. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 30/10/2012
TW167BP
Financial Overview
Total Assets
£2.00B
Liabilities
£0
Net Assets
£2.00B
Turnover
£515.95M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Filed Documents
53
Document Name
Category
Date
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2025
Legacy
Category:Accounts
Date:11-07-2025
Legacy
Category:Other
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2024
Legacy
Category:Capital
Date:20-12-2024
Legacy
Category:Insolvency
Date:20-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Capital Allotment Shares
Category:Capital
Date:13-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2012
Incorporation Company
Category:Incorporation
Date:30-10-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
Chertsey Road, Sunbury-On-Thames, Middlesex, TW167BPRegistered
Related Companies
6