Menna Overview
Here’s a quick overview of BP AMERICA LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2014.
BP AMERICA LIMITED
- Company statusactive
- Company No08842913
- Age12 years 6 months Incorporated 13 January 2014
- Officers5
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP AMERICA LIMITED is an active company incorporated on 13 January 2014 and based in Sunbury On Thames, Middlesex. The company was registered 12 years ago.
- Credit score0
- Score change0
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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 20 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 18 Nov 2022
Resolution
3 Years Ago on 18 Nov 2022
Legacy
3 Years Ago on 17 Nov 2022
Legacy
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 17 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
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jun 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 13 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BP SECRETARIES LIMITED | corporate secretary | 27 Oct 2025 | |
| SUNBURY SECRETARIES LIMITED | corporate secretary | 13 Jan 2014 | |
| BERRY, Kathryn Mary | director | Apr 1967 | 18 Jun 2021 |
| EVANS, Nicholas John Charles, Mr. | director | May 1969 | 06 Apr 2021 |
| MATHEWS, Benedict John Spurway | director | Feb 1967 | 17 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Holdings North America Limited | 06 Apr 2016 |
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BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
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BP SECRETARIES LIMITED, LYONS, Jan Clayton are mutual persons.
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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 is a mutual person.
BP SECRETARIES LIMITED, BERRY, Kathryn Mary, EVANS, Nicholas John Charles, Mr. are mutual persons.
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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, EVANS, Nicholas John Charles, Mr., LYONS, Jan Clayton are mutual persons.
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BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED, LYONS, Jan Clayton, THOMSON, Katherine Anne are mutual persons.
BP SECRETARIES LIMITED, LYONS, Jan Clayton, MATHER, Peter James are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, THOMSON, Katherine Anne are mutual persons.
BP SECRETARIES LIMITED, MATHER, Peter James are mutual persons.
BP SECRETARIES LIMITED, LYONS, Jan Clayton are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, LYONS, Jan Clayton, THOMSON, Katherine Anne 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, 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, 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. 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, BERRY, Kathryn Mary, COLEMAN, Lawrence are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
BERRY, Kathryn Mary are mutual persons.
BERRY, Kathryn Mary, MATHEWS, Benedict John Spurway, BERTELSEN, Jens, THOMSON, Katherine Anne are mutual persons.
BERRY, Kathryn Mary, LYONS, Jan Clayton, THOMSON, Katherine Anne 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., MATHEWS, Benedict John Spurway, BERTELSEN, Jens are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr., MATHEWS, Benedict John Spurway are mutual persons.
EVANS, Nicholas John Charles, Mr., MATHEWS, Benedict John Spurway are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr., LYONS, Jan Clayton, THOMSON, Katherine Anne are mutual persons.
MATHEWS, Benedict John Spurway, LYONS, Jan Clayton, MATHER, Peter James are mutual persons.
MATHEWS, Benedict John Spurway, BERTELSEN, Jens are mutual persons.
MATHEWS, Benedict John Spurway, BERTELSEN, Jens are mutual persons.
MATHEWS, Benedict John Spurway, BERTELSEN, Jens are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
COLEMAN, Lawrence are mutual persons.
COLEMAN, Lawrence 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.
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THOMSON, Katherine Anne are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BP AMERICA LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2014.