Menna Overview
Here’s a quick overview of BP HOLDINGS NORTH AMERICA LIMITED 👀 — a Middlesex based business that started in 2006.
BP HOLDINGS NORTH AMERICA LIMITED
- Company statusactive
- Company No06034588
- Age19 years 7 months Incorporated 20 December 2006
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP HOLDINGS NORTH AMERICA LIMITED is an active company incorporated on 20 December 2006 and based in Middlesex. The company was registered 20 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Aug 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Capital Allotment Shares
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 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
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
Change Corporate Secretary Company With Change Date
7 Years Ago on 14 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 14 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 26 Feb 2010 | |
| HODGSON, Jayne Angela | director | May 1969 | 05 Sept 2018 |
| WHELAN, Philip Patrick, Mr. | director | Mar 1971 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp P L C | 06 Apr 2016 |
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SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BP HOLDINGS NORTH AMERICA LIMITED 👀 — a Middlesex based business that started in 2006.