Menna Overview
Here’s a quick overview of BP SOUTH AMERICA HOLDINGS LTD 👀 — a Middlesex based business that started in 2018.
BP SOUTH AMERICA HOLDINGS LTD
- Company statusactive
- Company No11719854
- Age7 years 7 months Incorporated 10 December 2018
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
BP SOUTH AMERICA HOLDINGS LTD is an active company incorporated on 10 December 2018 and based in Middlesex, United Kingdom. The company was registered 8 years ago.
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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 16 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Dec 2024
Legacy
1 Year Ago on 24 Dec 2024
Legacy
1 Year Ago on 24 Dec 2024
Resolution
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 14 Dec 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
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Second Filing Capital Allotment Shares
5 Years Ago on 14 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVEY, Catherine Anne | secretary | 26 Aug 2022 | |
| EVANS, Nicholas John Charles, Mr. | director | May 1969 | 28 Sept 2021 |
| MINNITI, Christian Hernan | director | Dec 1974 | 07 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp International Limited | 10 Dec 2018 |
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EVANS, Nicholas John Charles, Mr., SUNBURY SECRETARIES LIMITED are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr., BERTELSEN, Jens, MATHEWS, Benedict John Spurway 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. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr., BERTELSEN, Jens, 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., SUNBURY SECRETARIES LIMITED are mutual persons.
EVANS, Nicholas John Charles, Mr., SUNBURY SECRETARIES LIMITED are mutual persons.
EVANS, Nicholas John Charles, Mr., SUNBURY SECRETARIES LIMITED are mutual persons.
EVANS, Nicholas John Charles, Mr., SUNBURY SECRETARIES LIMITED are mutual persons.
EVANS, Nicholas John Charles, Mr., SUNBURY SECRETARIES LIMITED are mutual persons.
EVANS, Nicholas John Charles, Mr., SUNBURY SECRETARIES LIMITED are mutual persons.
EVANS, Nicholas John Charles, Mr., SUNBURY SECRETARIES LIMITED are mutual persons.
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 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.
BERTELSEN, Jens, MATHEWS, Benedict John Spurway are mutual persons.
BERTELSEN, Jens, MATHEWS, Benedict John Spurway are mutual persons.
BERTELSEN, Jens, MATHEWS, Benedict John Spurway are mutual persons.
BERTELSEN, Jens, MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
BP EXPLORATION (UZBEKISTAN) LIMITED
SUNBURY SECRETARIES LIMITED is a mutual person.
BP MOTION HOLDINGS LIMITED
SUNBURY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of BP SOUTH AMERICA HOLDINGS LTD 👀 — a Middlesex based business that started in 2018.