Menna Overview
Here’s a quick overview of BP CONTINENTAL HOLDINGS LIMITED 👀 — a Middlesex based business that started in 1953.
BP CONTINENTAL HOLDINGS LIMITED
- Company statusactive
- Company No00517403
- Age73 years 4 months Incorporated 20 March 1953
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP CONTINENTAL HOLDINGS LIMITED is an active company incorporated on 20 March 1953 and based in Middlesex. The company was registered 73 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 09 Jun 2026
Appoint Corporate Secretary Company With Name Date
5 Months Ago on 06 Feb 2026
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 11 Dec 2025
Legacy
7 Months Ago on 11 Dec 2025
Legacy
7 Months Ago on 11 Dec 2025
Resolution
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Aug 2021
Capital Allotment Shares
5 Years Ago on 18 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| BERRY, Kathryn Mary | director | Apr 1967 | 09 Dec 2020 |
| HOWIE, David Kerr | director | Apr 1970 | 09 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Global Investments Limited | 06 Apr 2016 |
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
BERRY, Kathryn Mary, HOWIE, David Kerr, THOMAS, Andrea Margaret, HARRINGTON, Roger Christopher, STARKIE, Francis William Michael are mutual persons.
BERRY, Kathryn Mary, HOWIE, David Kerr, GRAYSON, Richard Charles, THOMSON, Katherine Anne are mutual persons.
BERRY, Kathryn Mary, BERTELSEN, Jens, MATHEWS, Benedict John Spurway, THOMSON, Katherine Anne are mutual persons.
BERRY, Kathryn Mary, LADEGA, Aderemi, PEEVOR, Brian, HARRINGTON, Roger Christopher, LITTLE, Adam Charles, WATTS, Julian John are mutual persons.
BERRY, Kathryn Mary, GILES, Martin Francis, THOMSON, Katherine Anne are mutual persons.
HOWIE, David Kerr, BERTELSEN, Jens, MATHEWS, Benedict John Spurway are mutual persons.
HOWIE, David Kerr, CHAPMAN, Douglas Patrick, HARRINGTON, Roger Christopher, THOMSON, Katherine Anne are mutual persons.
HOWIE, David Kerr, LADEGA, Aderemi, BERTELSEN, Jens, MATHEWS, Benedict John Spurway, PUFFER, Brian Michael are mutual persons.
HOWIE, David Kerr are mutual persons.
CUMMING, Robert Cameron, HARRINGTON, Roger Christopher, MORRIS, Robin Dale, STARKIE, Francis William Michael are mutual persons.
CUMMING, Robert Cameron, MORRIS, Robin Dale, WESTON, Steven are mutual persons.
CUMMING, Robert Cameron, LADEGA, Aderemi, CHAPMAN, Douglas Patrick, GILES, Martin Francis, THOMSON, Katherine Anne are mutual persons.
CUMMING, Robert Cameron, MORRIS, Robin Dale are mutual persons.
CUMMING, Robert Cameron are mutual persons.
CUMMING, Robert Cameron are mutual persons.
CUMMING, Robert Cameron, MORRIS, Robin Dale, PUFFER, Brian Michael, WESTON, Steven are mutual persons.
CUMMING, Robert Cameron are mutual persons.
CUMMING, Robert Cameron, LITTLE, Adam Charles, MORRIS, Robin Dale are mutual persons.
CUMMING, Robert Cameron, MORRIS, Robin Dale are mutual persons.
CUMMING, Robert Cameron, GOODALL, Colin Robert, MORRIS, Robin Dale, PUFFER, Brian Michael, WESTON, Steven are mutual persons.
CUMMING, Robert Cameron, HARRINGTON, Roger Christopher, MORRIS, Robin Dale, STARKIE, Francis William Michael are mutual persons.
CUMMING, Robert Cameron, GOODALL, Colin Robert are mutual persons.
CUMMING, Robert Cameron, PUFFER, Brian Michael are mutual persons.
CUMMING, Robert Cameron, MORRIS, Robin Dale, WESTON, Steven are mutual persons.
CUMMING, Robert Cameron, BRADLEY, Godfrey Richard, GOODALL, Colin Robert, WESTON, Steven are mutual persons.
LADEGA, Aderemi, MORRIS, Robin Dale, WESTON, Steven are mutual persons.
LADEGA, Aderemi are mutual persons.
LADEGA, Aderemi, PEEVOR, Brian, PUFFER, Brian Michael are mutual persons.
LADEGA, Aderemi, PUFFER, Brian Michael are mutual persons.
LADEGA, Aderemi, PUFFER, Brian Michael are mutual persons.
LADEGA, Aderemi, PEEVOR, Brian, GRAYSON, Richard Charles, LITTLE, Adam Charles, NEMETH, James Grant, PUFFER, Brian Michael, THOMSON, Katherine Anne, WATTS, Julian John are mutual persons.
LADEGA, Aderemi, PUFFER, Brian Michael are mutual persons.
LADEGA, Aderemi, GOODALL, Colin Robert, PUFFER, Brian Michael are mutual persons.
LADEGA, Aderemi, PEEVOR, Brian, BERTELSEN, Jens, MATHEWS, Benedict John Spurway, NEMETH, James Grant, PUFFER, Brian Michael, WATTS, Julian John are mutual persons.
LADEGA, Aderemi, GOODALL, Colin Robert, HARRINGTON, Roger Christopher, NEMETH, James Grant, PUFFER, Brian Michael are mutual persons.
LADEGA, Aderemi, LITTLE, Adam Charles, MATHEWS, Benedict John Spurway, PUFFER, Brian Michael are mutual persons.
LADEGA, Aderemi, PEEVOR, Brian, PUFFER, Brian Michael are mutual persons.
LADEGA, Aderemi, CHAPMAN, Douglas Patrick, HARRINGTON, Roger Christopher, STARKIE, Francis William Michael, THOMSON, Katherine Anne are mutual persons.
LADEGA, Aderemi, PEEVOR, Brian, CHAPMAN, Douglas Patrick, THOMSON, Katherine Anne are mutual persons.
PEEVOR, Brian, GRAYSON, Richard Charles, WATTS, Julian John are mutual persons.
PEEVOR, Brian, GRAYSON, Richard Charles, WATTS, Julian John are mutual persons.
PEEVOR, Brian are mutual persons.
PEEVOR, Brian, GRAYSON, Richard Charles, THOMSON, Katherine Anne, WATTS, Julian John are mutual persons.
PEEVOR, Brian, THOMAS, Andrea Margaret, CHAPMAN, Douglas Patrick, HARRINGTON, Roger Christopher, THOMSON, Katherine Anne, WATTS, Julian John are mutual persons.
PEEVOR, Brian, THOMAS, Andrea Margaret are mutual persons.
PEEVOR, Brian, HARRINGTON, Roger Christopher, LITTLE, Adam Charles, NEMETH, James Grant, STARKIE, Francis William Michael, THOMSON, Katherine Anne are mutual persons.
PEEVOR, Brian are mutual persons.
THOMAS, Andrea Margaret, CHAPMAN, Douglas Patrick, HARRINGTON, Roger Christopher, THOMSON, Katherine Anne are mutual persons.
THOMAS, Andrea Margaret, CHAPMAN, Douglas Patrick, HARRINGTON, Roger Christopher, THOMSON, Katherine Anne, WATTS, Julian John are mutual persons.
THOMAS, Andrea Margaret are mutual persons.
THOMAS, Andrea Margaret, CHAPMAN, Douglas Patrick, THOMSON, Katherine Anne, WHEATLEY, Richard are mutual persons.
THOMAS, Andrea Margaret, STARKIE, Francis William Michael are mutual persons.
THOMAS, Andrea Margaret, NEMETH, James Grant, STARKIE, Francis William Michael are mutual persons.
THOMAS, Andrea Margaret are mutual persons.
THOMAS, Andrea Margaret are mutual persons.
THOMAS, Andrea Margaret, BRADLEY, Godfrey Richard, GOODALL, Colin Robert, MORRIS, Robin Dale, WESTON, Steven are mutual persons.
BERTELSEN, Jens, MATHEWS, Benedict John Spurway are mutual persons.
BERTELSEN, Jens, MATHEWS, Benedict John Spurway are mutual persons.
BRADLEY, Godfrey Richard, GOODALL, Colin Robert, WESTON, Steven are mutual persons.
BRADLEY, Godfrey Richard, GOODALL, Colin Robert, WESTON, Steven are mutual persons.
BRADLEY, Godfrey Richard, GOODALL, Colin Robert, MORRIS, Robin Dale, WESTON, Steven are mutual persons.
BRADLEY, Godfrey Richard, WESTON, Steven are mutual persons.
BRADLEY, Godfrey Richard, WESTON, Steven are mutual persons.
CHAPMAN, Douglas Patrick, GILES, Martin Francis, THOMSON, Katherine Anne, WATTS, Julian John are mutual persons.
CHAPMAN, Douglas Patrick, PUFFER, Brian Michael, STARKIE, Francis William Michael are mutual persons.
CHAPMAN, Douglas Patrick, PUFFER, Brian Michael, STARKIE, Francis William Michael are mutual persons.
GILES, Martin Francis are mutual persons.
GILES, Martin Francis, THOMSON, Katherine Anne, WHEATLEY, Richard are mutual persons.
GOODALL, Colin Robert are mutual persons.
GOODALL, Colin Robert are mutual persons.
GOODALL, Colin Robert are mutual persons.
GOODALL, Colin Robert, PUFFER, Brian Michael are mutual persons.
GOODALL, Colin Robert, MORRIS, Robin Dale, PUFFER, Brian Michael are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
HARRINGTON, Roger Christopher, LITTLE, Adam Charles are mutual persons.
HARRINGTON, Roger Christopher are mutual persons.
LITTLE, Adam Charles are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway, PUFFER, Brian Michael are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MORRIS, Robin Dale are mutual persons.
MORRIS, Robin Dale are mutual persons.
MORRIS, Robin Dale are mutual persons.
MORRIS, Robin Dale are mutual persons.
NEMETH, James Grant are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne, WHEATLEY, Richard are mutual persons.
THOMSON, Katherine Anne are mutual persons.
WATTS, Julian John are mutual persons.
WATTS, Julian John are mutual persons.
WATTS, Julian John are mutual persons.
WATTS, Julian John are mutual persons.
WATTS, Julian John are mutual persons.
WATTS, Julian John are mutual persons.
WESTON, Steven are mutual persons.
WHEATLEY, Richard are mutual persons.
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Menna Overview
Here’s a quick overview of BP CONTINENTAL HOLDINGS LIMITED 👀 — a Middlesex based business that started in 1953.