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
- Age14 years 1 month 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 28 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 29 Sep 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 21 Sep 2026
Legacy
3 Months Ago on 24 Aug 2026
Legacy
3 Months Ago on 13 Aug 2026
Legacy
3 Months Ago on 13 Aug 2026
Termination Director Company With Name Termination Date
4 Months Ago on 31 Jul 2026
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 06 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2025
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
2 Years Ago on 13 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
3 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
4 Years Ago on 15 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Oct 2022
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, JENNER, Jason Adam are mutual persons.
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.
SUNBURY SECRETARIES LIMITED, MCCANN, Catherine Ann, THOMSON, Katherine Anne 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 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 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.
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.
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Sign UpMenna Overview
Here’s a quick overview of BP HOLDINGS CANADA LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2012.