Menna Overview
Here’s a quick overview of BP CORPORATE HOLDINGS LIMITED 👀 — a Middlesex based business that started in 2000.
BP CORPORATE HOLDINGS LIMITED
- Company statusactive
- Company No04116177
- Age25 years 8 months Incorporated 23 November 2000
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP CORPORATE HOLDINGS LIMITED is an active company incorporated on 23 November 2000 and based in Middlesex. The company was registered 26 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 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
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Statement Of Companys Objects
7 Years Ago on 18 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Jul 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 13 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 06 Nov 2018
Cessation Of A Person With Significant Control
7 Years Ago on 06 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| EVANS, Nicholas John Charles, Mr. | director | May 1969 | 30 Sept 2021 |
| HODGSON, Jayne Angela | director | May 1969 | 05 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp International Limited | 19 Dec 2016 | |
| Bp P.L.C. | 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, EVANS, Nicholas John Charles, Mr. are mutual persons.
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, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr., HODGSON, Jayne Angela are mutual persons.
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.
EVANS, Nicholas John Charles, Mr., LADEGA, Aderemi are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr., THOMSON, Katherine Anne are mutual persons.
EVANS, Nicholas John Charles, Mr., GROTE, Byron Elmer, Dr are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr., LADEGA, Aderemi, HARRINGTON, Roger Christopher are mutual persons.
EVANS, Nicholas John Charles, Mr., LADEGA, Aderemi, HARRINGTON, Roger Christopher are mutual persons.
EVANS, Nicholas John Charles, Mr., STARKIE, Francis William Michael are mutual persons.
EVANS, Nicholas John Charles, Mr., LADEGA, Aderemi are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr., LADEGA, Aderemi are mutual persons.
EVANS, Nicholas John Charles, Mr., BUCHANAN, John Gordon Sinclair, Sir, HARRINGTON, Roger Christopher, STARKIE, Francis William Michael, THOMSON, Katherine Anne are mutual persons.
HODGSON, Jayne Angela, BUCHANAN, John Gordon Sinclair, Sir, BUCKNALL, David James, GILVARY, Brian, Dr, GROTE, Byron Elmer, Dr, HAYWOOD, Alan Henry, SANYAL, Debasish Satya, THOMSON, Katherine Anne are mutual persons.
HODGSON, Jayne Angela, BUCHANAN, John Gordon Sinclair, Sir, BUCKNALL, David James, GILVARY, Brian, Dr, GROTE, Byron Elmer, Dr, HAYWOOD, Alan Henry, MCCANN, Catherine Ann, SANYAL, Debasish Satya, THOMSON, Katherine Anne are mutual persons.
HODGSON, Jayne Angela, THOMAS, Andrea Margaret, BUCHANAN, John Gordon Sinclair, Sir, BUCKNALL, David James, CHAPMAN, Douglas Patrick, GILVARY, Brian, Dr, GROTE, Byron Elmer, Dr, HARRINGTON, Roger Christopher, HAYWOOD, Alan Henry, MCCANN, Catherine Ann, SANYAL, Debasish Satya, THOMSON, Katherine Anne are mutual persons.
HODGSON, Jayne Angela, THOMAS, Andrea Margaret, BUCKNALL, David James, CHAPMAN, Douglas Patrick, GILVARY, Brian, Dr, GROTE, Byron Elmer, Dr, HARRINGTON, Roger Christopher, HAYWOOD, Alan Henry, MCCANN, Catherine Ann, SANYAL, Debasish Satya, THOMSON, Katherine Anne are mutual persons.
HODGSON, Jayne Angela, THOMAS, Andrea Margaret, BUCHANAN, John Gordon Sinclair, Sir, BUCKNALL, David James, CHAPMAN, Douglas Patrick, GILVARY, Brian, Dr, GROTE, Byron Elmer, Dr, HARRINGTON, Roger Christopher, HAYWOOD, Alan Henry, MCCANN, Catherine Ann, SANYAL, Debasish Satya, THOMSON, Katherine Anne are mutual persons.
LADEGA, Aderemi, GILVARY, Brian, Dr, HAYWOOD, Alan Henry are mutual persons.
LADEGA, Aderemi, CHAPMAN, Douglas Patrick, HAYWOOD, Alan Henry, MCCANN, Catherine Ann, SANYAL, Debasish Satya, THOMSON, Katherine Anne are mutual persons.
LADEGA, Aderemi, BUCKNALL, David James, GILVARY, Brian, Dr, HAYWOOD, Alan Henry are mutual persons.
LADEGA, Aderemi, BUCKNALL, David James, GILVARY, Brian, Dr, HAYWOOD, Alan Henry are mutual persons.
LADEGA, Aderemi are mutual persons.
LADEGA, Aderemi, MCCANN, Catherine Ann, THOMSON, Katherine Anne are mutual persons.
LADEGA, Aderemi, BUCKNALL, David James, GILVARY, Brian, Dr, HAYWOOD, Alan Henry are mutual persons.
LADEGA, Aderemi are mutual persons.
LADEGA, Aderemi, CHAPMAN, Douglas Patrick, THOMSON, Katherine Anne are mutual persons.
LADEGA, Aderemi are mutual persons.
LADEGA, Aderemi, BUCHANAN, John Gordon Sinclair, Sir, BUCKNALL, David James, GILVARY, Brian, Dr, GROTE, Byron Elmer, Dr, HAYWOOD, Alan Henry are mutual persons.
LADEGA, Aderemi, BUCHANAN, John Gordon Sinclair, Sir, BUCKNALL, David James, CHAPMAN, Douglas Patrick, HAYWOOD, Alan Henry, MCCANN, Catherine Ann, SANYAL, Debasish Satya, THOMSON, Katherine Anne are mutual persons.
THOMAS, Andrea Margaret are mutual persons.
THOMAS, Andrea Margaret, BUCKNALL, David James, CHAPMAN, Douglas Patrick, GROTE, Byron Elmer, Dr, HAYWOOD, Alan Henry, SANYAL, Debasish Satya, THOMSON, Katherine Anne are mutual persons.
THOMAS, Andrea Margaret, GROTE, Byron Elmer, Dr are mutual persons.
THOMAS, Andrea Margaret, BUCHANAN, John Gordon Sinclair, Sir, GROTE, Byron Elmer, Dr, HARRINGTON, Roger Christopher, MCCANN, Catherine Ann, STARKIE, Francis William Michael are mutual persons.
THOMAS, Andrea Margaret, BUCHANAN, John Gordon Sinclair, Sir, GROTE, Byron Elmer, Dr, MCCANN, Catherine Ann, STARKIE, Francis William Michael are mutual persons.
THOMAS, Andrea Margaret, STARKIE, Francis William Michael are mutual persons.
THOMAS, Andrea Margaret, MCCANN, Catherine Ann are mutual persons.
THOMAS, Andrea Margaret, GROTE, Byron Elmer, Dr, MCCANN, Catherine Ann are mutual persons.
THOMAS, Andrea Margaret are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir, BUCKNALL, David James, GROTE, Byron Elmer, Dr, HAYWOOD, Alan Henry, SANYAL, Debasish Satya are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir, BUCKNALL, David James, GILVARY, Brian, Dr, HAYWOOD, Alan Henry are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir, CHAPMAN, Douglas Patrick, HAYWOOD, Alan Henry, SANYAL, Debasish Satya, THOMSON, Katherine Anne are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir, GROTE, Byron Elmer, Dr, HARRINGTON, Roger Christopher, STARKIE, Francis William Michael are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCKNALL, David James, MCCANN, Catherine Ann, THOMSON, Katherine Anne are mutual persons.
BUCKNALL, David James, HAYWOOD, Alan Henry, THOMSON, Katherine Anne are mutual persons.
BUCKNALL, David James are mutual persons.
BUCKNALL, David James, HAYWOOD, Alan Henry are mutual persons.
BUCKNALL, David James, CHAPMAN, Douglas Patrick, HARRINGTON, Roger Christopher, HAYWOOD, Alan Henry, SANYAL, Debasish Satya, THOMSON, Katherine Anne are mutual persons.
CHAPMAN, Douglas Patrick, SANYAL, Debasish Satya, STARKIE, Francis William Michael are mutual persons.
CHAPMAN, Douglas Patrick, SANYAL, Debasish Satya, STARKIE, Francis William Michael are mutual persons.
GILVARY, Brian, Dr are mutual persons.
GILVARY, Brian, Dr are mutual persons.
GROTE, Byron Elmer, Dr are mutual persons.
GROTE, Byron Elmer, Dr are mutual persons.
GROTE, Byron Elmer, Dr are mutual persons.
GROTE, Byron Elmer, Dr are mutual persons.
GROTE, Byron Elmer, Dr are mutual persons.
GROTE, Byron Elmer, Dr are mutual persons.
GROTE, Byron Elmer, Dr are mutual persons.
GROTE, Byron Elmer, Dr are mutual persons.
GROTE, Byron Elmer, Dr are mutual persons.
GROTE, Byron Elmer, Dr are mutual persons.
GROTE, Byron Elmer, Dr are mutual persons.
HARRINGTON, Roger Christopher are mutual persons.
HARRINGTON, Roger Christopher are mutual persons.
HARRINGTON, Roger Christopher, STARKIE, Francis William Michael are mutual persons.
HAYWOOD, Alan Henry are mutual persons.
HAYWOOD, Alan Henry are mutual persons.
HAYWOOD, Alan Henry are mutual persons.
MCCANN, Catherine Ann, THOMSON, Katherine Anne are mutual persons.
SANYAL, Debasish Satya are mutual persons.
SANYAL, Debasish Satya are mutual persons.
SANYAL, Debasish Satya are mutual persons.
STARKIE, Francis William Michael are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne are mutual persons.
BP INTEGRATED SOLUTIONS LIMITED
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BP FINANCE P.L.C
HODGSON, Jayne Angela, LADEGA, Aderemi, BUCHANAN, John Gordon Sinclair, Sir, BUCKNALL, David James, CHAPMAN, Douglas Patrick, GILVARY, Brian, Dr, GROTE, Byron Elmer, Dr, HAYWOOD, Alan Henry, SANYAL, Debasish Satya, THOMSON, Katherine Anne are mutual persons.
BP CAPITAL MARKETS P.L.C.
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Sign UpMenna Overview
Here’s a quick overview of BP CORPORATE HOLDINGS LIMITED 👀 — a Middlesex based business that started in 2000.