BP ASIA PACIFIC HOLDINGS LIMITED

Q: What is the latest filing for BP ASIA PACIFIC HOLDINGS LIMITED?

The latest filing was on 03/06/2026: **Appointment** of Colin Allan as a director on 2026-06-01.

Key Data

Status

Active

Company No.

01094398

Incorporation date

05/02/1973

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1973)

03/06/2026

Appointment of Colin Allan as a director on 2026-06-01

View PDF (2 pages)

12/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

06/02/2026

Appointment of Bp Secretaries Limited as a secretary on 2026-02-06

View PDF (2 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

08/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

05/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

19/01/2024

Appointment of Carlos Tomas De La Pena Bethencourt as a director on 2024-01-15

View PDF (2 pages)

17/01/2024

Termination of appointment of Niamh Marie Staunton as a director on 2024-01-15

View PDF (1 pages)

13/09/2023

Second filing for the appointment of Niamh Marie Staunton as a director

View PDF (3 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (54 pages)

06/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

05/09/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

08/07/2022

Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21

View PDF (1 pages)

14/04/2022

Second filing of Confirmation Statement dated 2022-04-01

View PDF (3 pages)

01/04/2022

01/04/22 Statement of Capital usd 2901544000

View PDF (6 pages)

07/02/2022

Appointment of Niamh Marie Staunton as a director on 2022-02-01

View PDF (3 pages)

07/02/2022

Termination of appointment of Katherine Anne Thomson as a director on 2022-02-01

View PDF (1 pages)

19/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

01/12/2020

Termination of appointment of David Alan Rider as a director on 2020-11-30

View PDF (1 pages)

01/12/2020

Appointment of Solomon Ozrovech as a director on 2020-11-30

View PDF (2 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

25/10/2019

Second filing for the appointment of Giles Andrew Horner as a director

View PDF (6 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

07/03/2019

Appointment of Giles Andrew Horner as a director on 2019-02-28

View PDF (3 pages)

01/03/2019

Termination of appointment of Martin Francis Giles as a director on 2019-02-28

View PDF (1 pages)

31/12/2018

Resolutions

View PDF (2 pages)

31/12/2018

Redenomination of shares. Statement of capital 2018-12-14

View PDF (4 pages)

19/12/2018

Resolutions

View PDF (2 pages)

19/12/2018

Statement by Directors

View PDF (2 pages)

19/12/2018

Solvency Statement dated 17/12/18

View PDF (2 pages)

19/12/2018

Statement of capital on 2018-12-19

View PDF (3 pages)

13/12/2018

Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

03/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

04/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

15/01/2017

Appointment of Katherine Anne Thomson as a director on 2017-01-01

View PDF (2 pages)

12/01/2017

Termination of appointment of Alan Henry Haywood as a director on 2017-01-01

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

04/08/2016

Appointment of Martin Francis Giles as a director on 2016-07-29

View PDF (2 pages)

04/08/2016

Termination of appointment of Nicholas Mark Hargrave Bamfield as a director on 2016-07-29

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

23/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

07/11/2014

Termination of appointment of David James Bucknall as a director on 2014-11-01

View PDF (1 pages)

07/11/2014

Appointment of Mr Alan Henry Haywood as a director on 2014-11-01

View PDF (2 pages)

29/10/2014

Appointment of David Alan Rider as a director on 2014-10-06

View PDF (2 pages)

29/10/2014

Termination of appointment of Roger Christopher Harrington as a director on 2014-10-06

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

08/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

23/09/2013

Director's details changed for Mr Roger Christopher Harrington on 2013-09-05

View PDF (2 pages)

09/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

26/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

13/01/2012

Appointment of David James Bucknall as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Debasish Sanyal as a director

View PDF (1 pages)

29/12/2011

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

View PDF (1 pages)

29/12/2011

Appointment of Mr. Yasin Stanley Ali as a secretary

View PDF (1 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

10/12/2010

Resolutions

View PDF (36 pages)

05/10/2010

Termination of appointment of a secretary

View PDF (1 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Aderemi Ladega as a secretary

View PDF (1 pages)

04/05/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (3 pages)

12/04/2010

Previous accounting period shortened from 2009-12-31 to 2009-06-30

View PDF (3 pages)

12/04/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

07/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Debasish Sanyal on 2009-10-01

View PDF (2 pages)

28/10/2009

Secretary's details changed for Aderemi Ladega on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on 2009-10-01

View PDF (2 pages)

08/10/2009

Appointment of Mr Roger Christopher Harrington as a director

View PDF (2 pages)

30/09/2009

Appointment terminated director francis starkie

View PDF (1 pages)

25/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

13/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (1 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

04/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

09/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/08/2007

Resolutions

View PDF (2 pages)

08/08/2007

Memorandum and Articles of Association

View PDF (19 pages)

02/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

New director appointed

View PDF (1 pages)

03/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

14/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

26/05/2006

New director appointed

View PDF (3 pages)

13/04/2006

Return made up to 01/04/06; full list of members

View PDF (6 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

20/06/2005

New director appointed

View PDF (2 pages)

20/06/2005

New director appointed

View PDF (9 pages)

20/06/2005

Director resigned

View PDF (1 pages)

11/05/2005

Return made up to 01/04/05; full list of members

View PDF (5 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/04/2004

Return made up to 01/04/04; full list of members

View PDF (5 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

28/04/2003

Return made up to 01/04/03; full list of members

View PDF (5 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (4 pages)

07/01/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

20/11/2002

Director resigned

View PDF (1 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

01/07/2002

Memorandum and Articles of Association

View PDF (19 pages)

01/07/2002

Resolutions

View PDF (3 pages)

02/05/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

23/01/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/05/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

22/09/2000

New director appointed

View PDF (3 pages)

22/09/2000

Director resigned

View PDF (1 pages)

17/07/2000

Resolutions

View PDF (12 pages)

05/05/2000

Return made up to 10/04/00; full list of members

View PDF (6 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

20/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

13/07/1999

Resolutions

View PDF (1 pages)

27/04/1999

Return made up to 10/04/99; full list of members

View PDF (16 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

12/05/1998

Return made up to 10/04/98; full list of members

View PDF (8 pages)

12/05/1998

Director resigned

View PDF (1 pages)

25/03/1998

Ad 18/03/98--------- £ si 1250000@1=1250000 £ ic 901544000/902794000

View PDF (2 pages)

25/03/1998

Resolutions

View PDF (1 pages)

25/03/1998

£ nc 901544000/905642456 16/03/98

View PDF (1 pages)

25/03/1998

Memorandum and Articles of Association

View PDF (25 pages)

02/01/1998

Full accounts made up to 1996-12-31

View PDF (12 pages)

27/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

11/09/1997

New secretary appointed

View PDF (2 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

25/06/1997

Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

30/05/1997

Director resigned

View PDF (1 pages)

23/04/1997

Return made up to 10/04/97; full list of members

View PDF (9 pages)

11/10/1996

New director appointed

View PDF (2 pages)

11/10/1996

Director resigned

View PDF (1 pages)

05/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

24/07/1996

Ad 10/07/96--------- £ si 75000000@1=75000000 £ ic 826544000/901544000

View PDF (2 pages)

24/07/1996

Resolutions

View PDF (1 pages)

24/07/1996

£ nc 826544000/901544000 10/07/96

View PDF (1 pages)

24/04/1996

Return made up to 10/04/96; full list of members

View PDF (7 pages)

24/04/1996

Location of debenture register address changed

View PDF (0 pages)

24/04/1996

Location of register of members address changed

View PDF (0 pages)

03/01/1996

Ad 29/11/95--------- £ si 160000000@1=160000000 £ ic 666544000/826544000

View PDF (2 pages)

03/01/1996

Resolutions

View PDF (1 pages)

03/01/1996

£ nc 673000000/833000000 29/11/95

View PDF (1 pages)

05/09/1995

Director resigned;new director appointed

View PDF (4 pages)

10/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

19/04/1995

Return made up to 10/04/95; full list of members

View PDF (16 pages)

10/04/1995

Memorandum and Articles of Association

View PDF (12 pages)

06/04/1995

Ad 30/03/95--------- £ si 500000000@1=500000000 £ ic 166544000/666544000

View PDF (4 pages)

06/04/1995

£ nc 173000000/673000000 30/03/95

View PDF (1 pages)

06/04/1995

Resolutions

View PDF (2 pages)

15/03/1995

New director appointed

View PDF (2 pages)

15/03/1995

New director appointed

View PDF (3 pages)

14/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

05/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

22/06/1994

Registered office changed on 22/06/94 from: britannic house 1 finsbury circus london EC2M 7BA

View PDF (0 pages)

20/04/1994

Return made up to 10/04/94; full list of members

View PDF (0 pages)

13/04/1994

Director resigned;new director appointed

View PDF (0 pages)

12/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/01/1994

Resolutions

View PDF (0 pages)

04/01/1994

£ nc 23000000/173000000 02/12/93

View PDF (0 pages)

04/01/1994

Ad 02/12/93--------- £ si 150000000@1=150000000 £ ic 16544000/166544000

View PDF (0 pages)

29/09/1993

Director resigned;new director appointed

View PDF (0 pages)

06/05/1993

Return made up to 10/04/93; full list of members

View PDF (0 pages)

05/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

09/03/1993

Ad 19/02/93--------- £ si 5044000@1=5044000 £ ic 11500000/16544000

View PDF (0 pages)

09/03/1993

Resolutions

View PDF (0 pages)

09/03/1993

£ nc 11500000/23000000 19/02/93

View PDF (0 pages)

25/09/1992

Director resigned;new director appointed

View PDF (0 pages)

23/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

07/05/1992

Return made up to 10/04/92; full list of members

View PDF (0 pages)

17/01/1992

Certificate of change of name

View PDF (2 pages)

17/01/1992

Certificate of change of name

View PDF (0 pages)

20/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

22/10/1991

Delivery ext'd 3 mth 31/12/90

View PDF (0 pages)

04/06/1991

Registered office changed on 04/06/91 from: britannic house moor lane london EC2

View PDF (0 pages)

04/06/1991

Return made up to 10/04/91; change of members

View PDF (0 pages)

07/12/1990

Ad 19/11/90--------- £ si 11499998@1=11499998 £ ic 2/11500000

View PDF (0 pages)

16/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/10/1990

Certificate of change of name

View PDF (0 pages)

26/10/1990

Certificate of change of name

View PDF (2 pages)

26/10/1990

Resolutions

View PDF (0 pages)

23/10/1990

Resolutions

View PDF (0 pages)

23/10/1990

Resolutions

View PDF (0 pages)

23/10/1990

Memorandum and Articles of Association

View PDF (0 pages)

23/10/1990

£ nc 100/11500000 05/10/90

View PDF (0 pages)

01/05/1990

Return made up to 10/04/90; full list of members

View PDF (0 pages)

04/04/1990

Accounts made up to 1989-12-31

View PDF (0 pages)

11/07/1989

Return made up to 29/06/89; full list of members

View PDF (0 pages)

07/07/1989

Accounts made up to 1988-12-31

View PDF (0 pages)

10/08/1988

Return made up to 28/06/88; full list of members

View PDF (0 pages)

25/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/07/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

13/05/1987

Return made up to 10/04/87; full list of members

View PDF (0 pages)

25/04/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/07/1986

Return made up to 24/06/86; full list of members

View PDF (0 pages)

17/07/1986

Director resigned;new director appointed

View PDF (0 pages)

08/07/1986

Accounts made up to 1985-12-31

View PDF (0 pages)

01/03/1981

Certificate of change of name

View PDF (2 pages)

05/02/1973

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/04/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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BP ASIA PACIFIC HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BP ASIA PACIFIC HOLDINGS LIMITED

BP ASIA PACIFIC HOLDINGS LIMITED is an(a) Active company incorporated on 05/02/1973 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 ASIA PACIFIC HOLDINGS LIMITED?

BP ASIA PACIFIC HOLDINGS LIMITED is currently Active. It was registered on 05/02/1973 .

Where is BP ASIA PACIFIC HOLDINGS LIMITED located?

BP ASIA PACIFIC HOLDINGS LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP ASIA PACIFIC HOLDINGS LIMITED do?

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

What is the latest filing for BP ASIA PACIFIC HOLDINGS LIMITED?

The latest filing was on 03/06/2026: Appointment of Colin Allan as a director on 2026-06-01.