Menna Overview
Here’s a quick overview of BP HOLDINGS CANADA LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2012.
BP HOLDINGS CANADA LIMITED
- Company statusactive
- Company No08274009
- Age13 years 9 months Incorporated 30 October 2012
- Officers3
Address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP HOLDINGS CANADA LIMITED is an active company incorporated on 30 October 2012 and based in Sunbury On Thames, Middlesex. The company was registered 14 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 Audit Exemption Subsiduary
1 Year Ago on 11 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 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 26 Aug 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 04 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 30 Oct 2012 | |
| JENNER, Jason Adam | director | Aug 1969 | 01 Jun 2023 |
| MEREDITH, Darren Craig William | director | Sep 1972 | 06 Apr 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, MEREDITH, Darren Craig William 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 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, MEREDITH, Darren Craig William are mutual persons.
JENNER, Jason Adam, MEREDITH, Darren Craig William, GILES, Martin Francis, LYONS, Jan Clayton, THOMSON, Katherine Anne are mutual persons.
JENNER, Jason Adam, MEREDITH, Darren Craig William, LYONS, Jan Clayton, MCCANN, Catherine Ann, THOMSON, Katherine Anne are mutual persons.
BAMFIELD, Nicholas Mark Hargrave, Mr. are mutual persons.
BAMFIELD, Nicholas Mark Hargrave, Mr. are mutual persons.
BAMFIELD, Nicholas Mark Hargrave, Mr. are mutual persons.
BAMFIELD, Nicholas Mark Hargrave, Mr., GILES, Martin Francis, MCCANN, Catherine Ann, THOMSON, Katherine Anne are mutual persons.
BAMFIELD, Nicholas Mark Hargrave, Mr., GILES, Martin Francis, THOMSON, Katherine Anne are mutual persons.
BAMFIELD, Nicholas Mark Hargrave, Mr., LYONS, Jan Clayton, MCCANN, Catherine Ann, THOMSON, Katherine Anne are mutual persons.
GILES, Martin Francis are mutual persons.
GILES, Martin Francis, THOMSON, Katherine Anne, WHEATLEY, Richard are mutual persons.
LYONS, Jan Clayton are mutual persons.
LYONS, Jan Clayton are mutual persons.
LYONS, Jan Clayton are mutual persons.
LYONS, Jan Clayton, MCCANN, Catherine Ann, THOMSON, Katherine Anne are mutual persons.
LYONS, Jan Clayton are mutual persons.
LYONS, Jan Clayton are mutual persons.
LYONS, Jan Clayton are mutual persons.
LYONS, Jan Clayton are mutual persons.
LYONS, Jan Clayton are mutual persons.
LYONS, Jan Clayton are mutual persons.
LYONS, Jan Clayton, THOMSON, Katherine Anne are mutual persons.
LYONS, Jan Clayton, THOMSON, Katherine Anne are mutual persons.
MCCANN, Catherine Ann, THOMSON, Katherine Anne are mutual persons.
MCCANN, Catherine Ann, THOMSON, Katherine Anne are mutual persons.
MCCANN, Catherine Ann, THOMSON, Katherine Anne are mutual persons.
MCCANN, Catherine Ann, THOMSON, Katherine Anne are mutual persons.
MCCANN, Catherine Ann are mutual persons.
MCCANN, Catherine Ann are mutual persons.
MCCANN, Catherine Ann are mutual persons.
MCCANN, Catherine Ann are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne, WHEATLEY, Richard are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne, WHEATLEY, Richard are mutual persons.
WHEATLEY, Richard are mutual persons.
WHEATLEY, Richard are mutual persons.
BP MOTION HOLDINGS LIMITED
SUNBURY SECRETARIES LIMITED, JENNER, Jason Adam are mutual persons.
BP INTEGRATED SOLUTIONS LIMITED
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CROXLEY HOLDINGS LIMITED
MEREDITH, Darren Craig William are mutual persons.
BP FINANCE P.L.C
BAMFIELD, Nicholas Mark Hargrave, Mr., GILES, Martin Francis, THOMSON, Katherine Anne, WHEATLEY, Richard are mutual persons.
BP CAPITAL MARKETS P.L.C.
BAMFIELD, Nicholas Mark Hargrave, Mr., GILES, Martin Francis, THOMSON, Katherine Anne, WHEATLEY, Richard are mutual persons.
THORPE'S YARD MANAGEMENT COMPANY LIMITED
GILES, Martin Francis are mutual persons.
BP P.L.C.
THOMSON, Katherine Anne are mutual persons.
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Here’s a quick overview of BP HOLDINGS CANADA LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2012.