BP CONTINENTAL HOLDINGS LIMITED

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

The latest filing was on 06/02/2026: **Appointment** of Bp Secretaries Limited as a secretary on 2026-02-06.

Key Data

Status

Active

Company No.

00517403

Incorporation date

20/03/1953

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1950)

06/02/2026

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

View PDF (2 pages)

11/12/2025

Resolutions

View PDF (3 pages)

11/12/2025

Solvency Statement dated 10/12/25

View PDF (2 pages)

11/12/2025

Statement by Directors

View PDF (1 pages)

11/12/2025

Statement of capital on 2025-12-11

View PDF (3 pages)

28/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

30/04/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

19/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

02/06/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

23/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

25/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

26/10/2022

Termination of appointment of Richard Wheatley as a director on 2022-10-13

View PDF (1 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

08/07/2022

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

View PDF (1 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (4 pages)

10/08/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-12-17

View PDF (3 pages)

10/12/2020

Appointment of Kathryn Mary Berry as a director on 2020-12-09

View PDF (2 pages)

10/12/2020

Termination of appointment of Katherine Anne Thomson as a director on 2020-12-09

View PDF (1 pages)

10/12/2020

Appointment of Mr David Kerr Howie as a director on 2020-12-09

View PDF (2 pages)

10/12/2020

Termination of appointment of Benedict John Spurway Mathews as a director on 2020-12-09

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

05/08/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

20/02/2020

Appointment of Richard Wheatley as a director on 2019-03-01

View PDF (2 pages)

10/01/2020

Appointment of Mr Benedict John Spurway Mathews as a director on 2019-12-17

View PDF (2 pages)

10/01/2020

Termination of appointment of Jens Bertelsen as a director on 2019-12-17

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

24/07/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

01/03/2019

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

View PDF (1 pages)

13/12/2018

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

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

03/05/2018

Appointment of Mr Jens Bertelsen as a director on 2018-04-11

View PDF (2 pages)

16/02/2018

Termination of appointment of Brian Michael Puffer as a director on 2018-02-06

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

15/01/2017

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

View PDF (2 pages)

13/12/2016

Statement by Directors

View PDF (2 pages)

13/12/2016

Solvency Statement dated 13/12/16

View PDF (2 pages)

13/12/2016

Resolutions

View PDF (2 pages)

13/12/2016

Statement of capital on 2016-12-13

View PDF (5 pages)

09/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

07/03/2016

Director's details changed for Mr Brian Michael Puffer on 2016-03-01

View PDF (2 pages)

25/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

19/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

08/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

05/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

05/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

28/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

30/12/2011

Appointment of Mr. Yasin Stanley Ali as a secretary

View PDF (1 pages)

29/12/2011

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

02/08/2011

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

View PDF (2 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

25/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

12/11/2010

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)

01/07/2010

Termination of appointment of Aderemi Ladega as a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of a secretary

View PDF (1 pages)

04/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

20/04/2010

Appointment of Mr Brian Michael Puffer as a director

View PDF (2 pages)

20/04/2010

Termination of appointment of Roger Harrington as a director

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

27/11/2009

Director's details changed for Martin Francis Giles on 2009-10-01

View PDF (2 pages)

29/10/2009

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

View PDF (1 pages)

09/10/2009

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)

27/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

14/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

22/10/2008

Director appointed martin francis giles

View PDF (1 pages)

21/10/2008

Appointment terminated director robert fearnley

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (1 pages)

10/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

13/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

08/11/2007

Ad 30/05/06--------- £ si 409548425@1

View PDF (2 pages)

09/08/2007

New director appointed

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Memorandum and Articles of Association

View PDF (16 pages)

08/08/2007

Resolutions

View PDF (2 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

New director appointed

View PDF (3 pages)

04/12/2006

Return made up to 31/10/06; full list of members

View PDF (5 pages)

07/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/06/2006

New director appointed

View PDF (3 pages)

14/12/2005

Return made up to 31/10/05; full list of members

View PDF (5 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

12/08/2005

Director resigned

View PDF (1 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)

07/12/2004

Return made up to 31/10/04; full list of members

View PDF (5 pages)

01/10/2004

Full accounts made up to 2003-12-31

View PDF (12 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)

04/02/2004

Memorandum and Articles of Association

View PDF (28 pages)

26/01/2004

Certificate of change of name

View PDF (2 pages)

28/11/2003

Return made up to 31/10/03; full list of members

View PDF (5 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

26/07/2003

Ad 17/06/03--------- £ si 100@1=100 £ ic 224978828/224978928

View PDF (2 pages)

26/07/2003

Particulars of contract relating to shares

View PDF (4 pages)

23/07/2003

Particulars of contract relating to shares

View PDF (4 pages)

23/07/2003

Ad 19/06/03--------- £ si 67@1=67 £ ic 224978761/224978828

View PDF (2 pages)

17/06/2003

Nc inc already adjusted 10/06/03

View PDF (1 pages)

17/06/2003

Resolutions

View PDF (0 pages)

17/06/2003

Resolutions

View PDF (1 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)

20/11/2002

Return made up to 31/10/02; full list of members

View PDF (5 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/11/2001

Return made up to 01/11/01; full list of members

View PDF (5 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

27/11/2000

Return made up to 01/11/00; full list of members

View PDF (5 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

24/07/2000

Resolutions

View PDF (12 pages)

24/11/1999

Return made up to 01/11/99; full list of members

View PDF (5 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

13/07/1999

Resolutions

View PDF (0 pages)

13/07/1999

Resolutions

View PDF (1 pages)

09/11/1998

Return made up to 01/11/98; full list of members

View PDF (13 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

03/12/1997

Return made up to 01/11/97; full list of members

View PDF (6 pages)

11/09/1997

New secretary appointed

View PDF (2 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

15/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

08/07/1997

Director resigned

View PDF (1 pages)

25/06/1997

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

View PDF (1 pages)

23/06/1997

New director appointed

View PDF (2 pages)

15/11/1996

Return made up to 01/11/96; full list of members

View PDF (6 pages)

15/11/1996

Location of debenture register address changed

View PDF (0 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

16/11/1995

Return made up to 01/11/95; full list of members

View PDF (6 pages)

16/11/1995

Location of register of members address changed

View PDF (0 pages)

16/11/1995

Location of debenture register address changed

View PDF (0 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (10 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 (179 pages)

08/11/1994

Return made up to 01/11/94; full list of members

View PDF (0 pages)

11/08/1994

Certificate of change of name

View PDF (2 pages)

04/08/1994

Director resigned;new director appointed

View PDF (0 pages)

04/08/1994

Director resigned;new director appointed

View PDF (0 pages)

04/08/1994

Registered office changed on 04/08/94 from: britannic house 1 finsbury circus london EC2M 7BA uk

View PDF (0 pages)

29/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/06/1994

Ad 26/05/94--------- £ si 224978661@1=224978661 £ ic 100/224978761

View PDF (0 pages)

07/06/1994

Resolutions

View PDF (1 pages)

07/06/1994

£ nc 100/224978761 26/05/94

View PDF (0 pages)

19/04/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (5 pages)

14/04/1994

Director resigned;new director appointed

View PDF (0 pages)

22/11/1993

Return made up to 01/11/93; full list of members

View PDF (0 pages)

13/10/1993

Resolutions

View PDF (1 pages)

13/10/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (5 pages)

04/08/1993

Director's particulars changed

View PDF (0 pages)

27/07/1993

Secretary's particulars changed

View PDF (0 pages)

15/06/1993

Director resigned;new director appointed

View PDF (0 pages)

27/11/1992

Return made up to 01/11/92; full list of members

View PDF (0 pages)

16/11/1992

Registered office changed on 16/11/92 from: d'arcy house 146 victoria street london EC4V 4BY

View PDF (0 pages)

26/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/07/1992

Director resigned;new director appointed

View PDF (0 pages)

01/07/1992

Director resigned;new director appointed

View PDF (0 pages)

01/07/1992

Director resigned

View PDF (0 pages)

21/11/1991

Return made up to 19/11/91; full list of members

View PDF (0 pages)

15/11/1991

New director appointed

View PDF (0 pages)

08/11/1991

Director resigned

View PDF (0 pages)

21/10/1991

Resolutions

View PDF (0 pages)

21/10/1991

Resolutions

View PDF (26 pages)

21/10/1991

Resolutions

View PDF (26 pages)

21/10/1991

Resolutions

View PDF (26 pages)

21/10/1991

Resolutions

View PDF (0 pages)

26/09/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

07/05/1991

Director resigned

View PDF (0 pages)

19/03/1991

Registered office changed on 19/03/91 from: brittanic house moor lane london EC2Y 9BU

View PDF (0 pages)

25/09/1990

Return made up to 24/08/90; full list of members

View PDF (0 pages)

25/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

20/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1990

Director resigned;new director appointed

View PDF (0 pages)

20/02/1990

Director resigned;new director appointed

View PDF (0 pages)

21/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

12/09/1989

Return made up to 07/09/89; full list of members

View PDF (0 pages)

02/02/1989

Return made up to 22/12/88; full list of members

View PDF (0 pages)

02/02/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

18/10/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/88

View PDF (0 pages)

27/09/1988

Director resigned;new director appointed

View PDF (0 pages)

14/07/1988

Director resigned;new director appointed

View PDF (0 pages)

03/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/04/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

12/02/1988

Return made up to 14/01/88; no change of members

View PDF (0 pages)

04/11/1987

Delivery of annual acc. Ext. By 3 mths to 31/12/86

View PDF (0 pages)

11/08/1987

New director appointed

View PDF (0 pages)

04/04/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

04/02/1987

Annual return made up to 14/01/87

View PDF (0 pages)

26/11/1986

Delivery of annual acc. Ext. By 3 mths to 3 months

View PDF (0 pages)

27/05/1986

Director resigned;new director appointed

View PDF (0 pages)

29/03/1986

Accounts made up to 1984-12-31

View PDF (7 pages)

13/02/1984

Accounts made up to 1983-12-31

View PDF (7 pages)

20/09/1976

Accounts made up to 1975-12-31

View PDF (6 pages)

12/12/1975

Annual return made up to 18/11/75

View PDF (4 pages)

22/01/1963

Certificate of change of name

View PDF (4 pages)

20/03/1956

Certificate of change of name

View PDF (11 pages)

20/03/1953

Miscellaneous

View PDF (1 pages)

20/03/1950

Incorporation

View PDF (32 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

22/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BP CONTINENTAL HOLDINGS LIMITED has not submitted financial statements

BP CONTINENTAL 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 CONTINENTAL HOLDINGS LIMITED

BP CONTINENTAL HOLDINGS LIMITED is an(a) Active company incorporated on 20/03/1953 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 3 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 CONTINENTAL HOLDINGS LIMITED?

BP CONTINENTAL HOLDINGS LIMITED is currently Active. It was registered on 20/03/1953 .

Where is BP CONTINENTAL HOLDINGS LIMITED located?

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

What does BP CONTINENTAL HOLDINGS LIMITED do?

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

What is the latest filing for BP CONTINENTAL HOLDINGS LIMITED?

The latest filing was on 06/02/2026: Appointment of Bp Secretaries Limited as a secretary on 2026-02-06.