BP HOLDINGS CANADA LIMITED

Q: What is the latest filing for BP HOLDINGS CANADA 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.

08274009

Incorporation date

30/10/2012

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2012)

06/02/2026

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

View PDF (2 pages)

28/10/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (5 pages)

11/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (367 pages)

11/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

20/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/12/2024

Resolutions

View PDF (3 pages)

20/12/2024

Solvency Statement dated 20/12/24

View PDF (1 pages)

20/12/2024

Statement by Directors

View PDF (1 pages)

20/12/2024

Statement of capital on 2024-12-20

View PDF (3 pages)

13/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

25/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

02/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

22/06/2023

Appointment of Jason Adam Jenner as a director on 2023-06-01

View PDF (2 pages)

05/06/2023

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

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-02 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)

26/08/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

08/07/2022

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

View PDF (1 pages)

04/02/2022

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

View PDF (2 pages)

04/02/2022

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

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

14/04/2021

Termination of appointment of Jan Clayton Lyons as a director on 2021-04-06

View PDF (1 pages)

14/04/2021

Appointment of Darren Craig William Meredith as a director on 2021-04-06

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

04/08/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

04/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

01/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

16/07/2019

Appointment of Richard Wheatley as a director on 2019-07-03

View PDF (2 pages)

29/05/2019

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

View PDF (1 pages)

14/12/2018

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

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

14/08/2018

Director's details changed for Miss Jan Clayton Lyons on 2018-07-01

View PDF (2 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

01/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

17/01/2017

Appointment of Miss Jan Clayton Lyons as a director on 2017-01-01

View PDF (2 pages)

09/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 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)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

08/01/2016

Appointment of Katherine Anne Thomson as a director on 2016-01-01

View PDF (2 pages)

07/01/2016

Termination of appointment of John Harold Bartlett as a director on 2016-01-01

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (4 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

19/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (4 pages)

01/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

05/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

13/12/2012

Statement of capital following an allotment of shares on 2012-12-13

View PDF (3 pages)

05/11/2012

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

30/10/2012

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary 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

28/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of BP HOLDINGS CANADA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

BP HOLDINGS CANADA LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BP HOLDINGS CANADA LIMITED

BP HOLDINGS CANADA LIMITED is an(a) Active company incorporated on 30/10/2012 with the registered office located at - Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 4 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 HOLDINGS CANADA LIMITED?

BP HOLDINGS CANADA LIMITED is currently Active. It was registered on 30/10/2012 .

Where is BP HOLDINGS CANADA LIMITED located?

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

What does BP HOLDINGS CANADA LIMITED do?

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

What is the latest filing for BP HOLDINGS CANADA LIMITED?

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