Menna Overview
Here’s a quick overview of BP ASIA PACIFIC HOLDINGS LIMITED 👀 — a Middlesex based business that started in 1973.
BP ASIA PACIFIC HOLDINGS LIMITED
- Company statusactive
- Company No01094398
- Age53 years 5 months Incorporated 5 February 1973
- Officers5
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP ASIA PACIFIC HOLDINGS LIMITED is an active company incorporated on 5 February 1973 and based in Middlesex. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 12 Apr 2026
Appoint Corporate Secretary Company With Name Date
5 Months Ago on 06 Feb 2026
Accounts With Accounts Type Full
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 14 Apr 2022
Confirmation Statement
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BP SECRETARIES LIMITED | corporate secretary | 06 Feb 2026 | |
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| ALLAN, Colin | director | Feb 1976 | 01 Jun 2026 |
| HORNER, Giles Andrew | director | Feb 1971 | 01 Mar 2019 |
| OZROVECH, Solomon | director | Nov 1978 | 30 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Global Investments Limited | 06 Apr 2016 |
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BP SECRETARIES LIMITED is a mutual person.
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BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
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BP SECRETARIES LIMITED, PEEVOR, Brian, BUCKNALL, David James, HAYWOOD, Alan Henry, STAUNTON, Niamh Marie are mutual persons.
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BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
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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.
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Sign UpMenna Overview
Here’s a quick overview of BP ASIA PACIFIC HOLDINGS LIMITED 👀 — a Middlesex based business that started in 1973.