BP CORPORATE HOLDINGS LIMITED

Q: What is the latest filing for BP CORPORATE 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.

04116177

Incorporation date

23/11/2000

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2000)

06/02/2026

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

View PDF (2 pages)

26/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

10/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

19/11/2024

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

View PDF (3 pages)

28/06/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

23/11/2023

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

View PDF (3 pages)

02/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

05/06/2023

Termination of appointment of Catherine Ann Mccann as a director on 2023-06-01

View PDF (1 pages)

25/11/2022

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

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

08/07/2022

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

View PDF (1 pages)

07/02/2022

Appointment of Catherine Ann Mccann as a director on 2022-02-01

View PDF (2 pages)

07/02/2022

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

View PDF (1 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (4 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

30/09/2021

Termination of appointment of David James Bucknall as a director on 2021-09-30

View PDF (1 pages)

30/09/2021

Appointment of Mr. Nicholas John Charles Evans as a director on 2021-09-30

View PDF (2 pages)

03/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

08/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

15/07/2019

Termination of appointment of Brian Gilvary as a director on 2019-07-08

View PDF (1 pages)

15/07/2019

Appointment of Mr David James Bucknall as a director on 2019-07-08

View PDF (2 pages)

13/12/2018

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

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (5 pages)

06/11/2018

Cessation of Bp P.L.C. as a person with significant control on 2016-12-19

View PDF (1 pages)

06/11/2018

Notification of Bp International Limited as a person with significant control on 2016-12-19

View PDF (2 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

13/09/2018

Appointment of Jayne Angela Hodgson as a director on 2018-09-05

View PDF (2 pages)

16/08/2018

Termination of appointment of Roger Christopher Harrington as a director on 2018-08-03

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (17 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)

09/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

25/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

30/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

20/11/2014

Annual return made up to 2014-11-01 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)

25/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

05/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

23/09/2013

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

View PDF (2 pages)

22/07/2013

Accounts made up to 2012-12-31

View PDF (14 pages)

27/12/2012

Director's details changed for Dr. Brian Gilvary on 2012-11-30

View PDF (2 pages)

05/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

04/09/2012

Accounts made up to 2011-12-31

View PDF (14 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)

11/01/2012

Termination of appointment of Byron Grote as a director

View PDF (1 pages)

11/01/2012

Appointment of Dr. Brian Gilvary as a director

View PDF (2 pages)

29/12/2011

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 2011-11-01 with full list of shareholders

View PDF (4 pages)

02/11/2011

Termination of appointment of Robert Fearnley as a director

View PDF (1 pages)

12/08/2011

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)

26/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

23/11/2010

Resolutions

View PDF (36 pages)

22/10/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

View PDF (2 pages)

22/10/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

View PDF (2 pages)

04/10/2010

Accounts made up to 2009-12-31

View PDF (14 pages)

02/10/2010

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)

01/12/2009

Annual return made up to 2009-11-01 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)

30/11/2009

Director's details changed for Dr Byron Elmer Grote 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)

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)

14/08/2009

Accounts made up to 2008-12-31

View PDF (13 pages)

14/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (1 pages)

08/10/2008

Director appointed robert carl fearnley

View PDF (2 pages)

25/07/2008

Accounts made up to 2007-12-31

View PDF (13 pages)

08/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

08/08/2007

Memorandum and Articles of Association

View PDF (18 pages)

08/08/2007

Resolutions

View PDF (2 pages)

02/08/2007

New director appointed

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

25/07/2007

Accounts made up to 2006-12-31

View PDF (14 pages)

09/07/2007

New director appointed

View PDF (1 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Return made up to 01/11/06; full list of members

View PDF (5 pages)

17/11/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Accounts made up to 2005-12-31

View PDF (12 pages)

15/06/2006

Director resigned

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (3 pages)

14/12/2005

Return made up to 01/11/05; full list of members

View PDF (5 pages)

01/12/2005

Memorandum and Articles of Association

View PDF (17 pages)

01/12/2005

Resolutions

View PDF (2 pages)

24/10/2005

Accounts made up to 2004-12-31

View PDF (13 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

07/12/2004

Return made up to 01/11/04; full list of members

View PDF (5 pages)

22/10/2004

Accounts made up to 2003-12-31

View PDF (12 pages)

16/02/2004

Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA

View PDF (1 pages)

28/11/2003

Return made up to 01/11/03; full list of members

View PDF (5 pages)

15/10/2003

Accounts made up to 2002-12-31

View PDF (11 pages)

07/01/2003

Ad 12/12/02--------- £ si 3166561114@1=3166561114 £ ic 500000000/3666561114

View PDF (2 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

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

View PDF (5 pages)

26/11/2002

Ad 05/12/00--------- £ si 499999999@1

View PDF (2 pages)

20/11/2002

Return made up to 01/11/02; full list of members

View PDF (5 pages)

01/10/2002

Accounts made up to 2001-12-31

View PDF (11 pages)

21/12/2001

Return made up to 23/11/01; full list of members

View PDF (5 pages)

06/03/2001

Resolutions

View PDF (0 pages)

06/03/2001

Resolutions

View PDF (0 pages)

06/03/2001

Resolutions

View PDF (0 pages)

06/03/2001

Resolutions

View PDF (0 pages)

06/03/2001

Resolutions

View PDF (1 pages)

05/12/2000

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

23/11/2000

Incorporation

View PDF (36 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

12/11/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BP CORPORATE HOLDINGS LIMITED has not submitted financial statements

BP CORPORATE 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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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BP CORPORATE HOLDINGS LIMITED

BP CORPORATE HOLDINGS LIMITED is an(a) Active company incorporated on 23/11/2000 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 CORPORATE HOLDINGS LIMITED?

BP CORPORATE HOLDINGS LIMITED is currently Active. It was registered on 23/11/2000 .

Where is BP CORPORATE HOLDINGS LIMITED located?

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

What does BP CORPORATE HOLDINGS LIMITED do?

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

What is the latest filing for BP CORPORATE HOLDINGS LIMITED?

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