Bp Holdings North America Limited
Company Profile
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UnknownBp Holdings North America Limited
06034588•Private Limited With Share Capital
Chertsey Road, Sunbury On Thames, Middlesex, TW167BP
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Incorporated
20/12/2006
Company Age
19 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bp Holdings North America Limited (06034588) is a private limited with share capital incorporated on 20/12/2006 (19 years old) and registered in middlesex, TW167BP. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 20/12/2006
TW167BP
Financial Overview
Total Assets
£50.62B
Liabilities
£0
Net Assets
£50.62B
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:07-06-2022
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 Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Resolution
Category:Resolution
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Termination Secretary Company
Category:Officers
Date:02-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-03-2010
Termination Secretary Company
Category:Officers
Date:01-03-2010
Capital Allotment Shares
Category:Capital
Date:02-01-2010
Resolution
Category:Resolution
Date:02-01-2010
Resolution
Category:Resolution
Date:02-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:06-01-2009
Resolution
Category:Resolution
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Officers
Date:02-08-2007
Legacy
Category:Officers
Date:02-08-2007
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:21-05-2007
Resolution
Category:Resolution
Date:21-05-2007
Resolution
Category:Resolution
Date:21-05-2007
Court Order
Category:Miscellaneous
Date:17-05-2007
Statement Of Affairs
Category:Miscellaneous
Date:08-05-2007
Legacy
Category:Capital
Date:08-05-2007
Resolution
Category:Resolution
Date:08-05-2007
Legacy
Category:Capital
Date:02-05-2007
Resolution
Category:Resolution
Date:02-05-2007
Resolution
Category:Resolution
Date:02-05-2007
Resolution
Category:Resolution
Date:19-04-2007
Resolution
Category:Resolution
Date:19-04-2007
Resolution
Category:Resolution
Date:19-04-2007
Resolution
Category:Resolution
Date:19-04-2007
Resolution
Category:Resolution
Date:19-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:17-02-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024
Trading Addresses
Chertsey Road, Sunbury On Thames, Middlesex, TW167BPRegistered
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