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BP AMERICA LIMITED

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BP AMERICA LIMITED

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Key Data

Status

Active

Company No.

08842913

Incorporation date

13/01/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Chertsey Road, Sunbury On Thames, Middlesex TW16 7BPCopy
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Latest events (Record since 13/01/2014)
dot icon09/03/2026
Confirmation statement made on 2026-01-13 with no updates
View PDF (3 pages)
dot icon27/10/2025
Appointment of Bp Secretaries Limited as a secretary on 2025-10-27
View PDF (2 pages)
dot icon26/09/2025
Full accounts made up to 2024-12-31
View PDF (58 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-13 with no updates
View PDF (3 pages)
dot icon30/07/2024
Full accounts made up to 2023-12-31
View PDF (50 pages)
dot icon15/01/2024
Confirmation statement made on 2024-01-13 with no updates
View PDF (3 pages)
dot icon12/09/2023
Full accounts made up to 2022-12-31
View PDF (45 pages)
dot icon06/04/2023
Termination of appointment of Lawrence Coleman as a director on 2023-04-04
View PDF (1 pages)
dot icon19/01/2023
Confirmation statement made on 2023-01-13 with updates
View PDF (5 pages)
dot icon18/11/2022
Resolutions
View PDF (2 pages)
dot icon18/11/2022
Statement of capital on 2022-11-18
View PDF (3 pages)
dot icon17/11/2022
Solvency Statement dated 16/11/22
View PDF (1 pages)
dot icon17/11/2022
Statement by Directors
View PDF (1 pages)
dot icon17/08/2022
Full accounts made up to 2021-12-31
View PDF (46 pages)
dot icon08/07/2022
Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21
View PDF (1 pages)
dot icon07/06/2022
Statement of capital following an allotment of shares on 2022-04-11
View PDF (4 pages)
dot icon13/01/2022
Confirmation statement made on 2022-01-13 with no updates
View PDF (3 pages)
dot icon06/01/2022
Appointment of Lawrence Coleman as a director on 2021-12-31
View PDF (2 pages)
dot icon06/01/2022
Termination of appointment of Peter James Mather as a director on 2021-12-31
View PDF (1 pages)
dot icon13/10/2021
Full accounts made up to 2020-12-31
View PDF (34 pages)
dot icon22/06/2021
Appointment of Kathryn Mary Berry as a director on 2021-06-18
View PDF (2 pages)
dot icon14/04/2021
Termination of appointment of Jan Clayton Lyons as a director on 2021-04-06
View PDF (1 pages)
dot icon14/04/2021
Appointment of Nicholas John Charles Evans as a director on 2021-04-06
View PDF (2 pages)
dot icon13/01/2021
Confirmation statement made on 2021-01-13 with no updates
View PDF (3 pages)
dot icon16/09/2020
Full accounts made up to 2019-12-31
View PDF (33 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-13 with no updates
View PDF (3 pages)
dot icon10/01/2020
Termination of appointment of Jens Bertelsen as a director on 2019-12-17
View PDF (1 pages)
dot icon10/01/2020
Appointment of Mr Benedict John Spurway Mathews as a director on 2019-12-17
View PDF (2 pages)
dot icon01/10/2019
Full accounts made up to 2018-12-31
View PDF (28 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-13 with no updates
View PDF (3 pages)
dot icon13/12/2018
Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10
View PDF (1 pages)
dot icon25/09/2018
Full accounts made up to 2017-12-31
View PDF (28 pages)
dot icon14/08/2018
Director's details changed for Miss Jan Clayton Lyons on 2018-07-01
View PDF (2 pages)
dot icon18/01/2018
Confirmation statement made on 2018-01-13 with updates
View PDF (4 pages)
dot icon12/09/2017
Full accounts made up to 2016-12-31
View PDF (27 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (5 pages)
dot icon16/01/2017
Appointment of Miss Jan Clayton Lyons as a director on 2017-01-01
View PDF (2 pages)
dot icon15/01/2017
Termination of appointment of Katherine Anne Thomson as a director on 2017-01-01
View PDF (1 pages)
dot icon17/09/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon23/02/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (15 pages)
dot icon08/01/2016
Appointment of Katherine Anne Thomson as a director on 2016-01-01
View PDF (2 pages)
dot icon07/01/2016
Termination of appointment of John Harold Bartlett as a director on 2016-01-01
View PDF (1 pages)
dot icon23/09/2015
Full accounts made up to 2014-12-31
View PDF (21 pages)
dot icon03/02/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (6 pages)
dot icon17/07/2014
Director's details changed for Mr Jens Bertelsen on 2014-01-13
View PDF (2 pages)
dot icon10/04/2014
Director's details changed for Mr Jens Bertelsen on 2014-03-31
View PDF (2 pages)
dot icon03/04/2014
Current accounting period shortened from 2015-01-31 to 2014-12-31
View PDF (1 pages)
dot icon10/02/2014
Statement of capital following an allotment of shares on 2014-02-03
View PDF (4 pages)
dot icon22/01/2014
Appointment of Mr. Peter James Mather as a director
View PDF (2 pages)
dot icon13/01/2014
Incorporation
View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SUNBURY SECRETARIES LIMITED
Corporate Secretary
13/01/2014 - Present
75
Mather, Peter James
Director
22/01/2014 - 31/12/2021
36
Thomson, Katherine Anne
Director
01/01/2016 - 01/01/2017
27
Bertelsen, Jens
Director
13/01/2014 - 17/12/2019
31
Mathews, Benedict John Spurway
Director
17/12/2019 - Present
152

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BP AMERICA LIMITED

BP AMERICA LIMITED is an(a) Active company incorporated on 13/01/2014 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BP AMERICA LIMITED?

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BP AMERICA LIMITED is currently Active. It was registered on 13/01/2014 .

Where is BP AMERICA LIMITED located?

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BP AMERICA LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP AMERICA LIMITED do?

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BP AMERICA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BP AMERICA LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-01-13 with no updates.