BP HOLDINGS NORTH AMERICA LIMITED

Key Data

Status

Active

Company No.

06034588

Incorporation date

20/12/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2006)

06/02/2026

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

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (59 pages)

24/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

05/08/2024

Full accounts made up to 2023-12-31

View PDF (49 pages)

02/01/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

25/08/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

05/06/2023

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

View PDF (1 pages)

29/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (6 pages)

25/08/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

08/07/2022

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

View PDF (1 pages)

07/06/2022

Statement of capital following an allotment of shares on 2022-04-11

View PDF (5 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)

20/12/2021

Confirmation statement made on 2021-12-20 with updates

View PDF (6 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (49 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. Philip Patrick Whelan as a director on 2021-09-30

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (32 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)

20/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

14/12/2018

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

View PDF (1 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (33 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)

20/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (28 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)

05/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (28 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

14/06/2016

Statement of capital following an allotment of shares on 2016-05-27

View PDF (5 pages)

06/06/2016

Resolutions

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

07/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

07/11/2014

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

View PDF (2 pages)

07/11/2014

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

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

23/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

23/09/2013

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

View PDF (2 pages)

31/12/2012

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

27/12/2012

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

View PDF (2 pages)

05/11/2012

Full accounts made up to 2011-12-31

View PDF (15 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

Appointment of Dr. Brian Gilvary as a director

View PDF (2 pages)

11/01/2012

Termination of appointment of Byron Grote as a director

View PDF (1 pages)

03/01/2012

Appointment of Yasin Stanley Ali as a secretary

View PDF (1 pages)

30/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

06/10/2011

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)

05/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

22/12/2010

Resolutions

View PDF (36 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

02/10/2010

Termination of appointment of a secretary

View PDF (1 pages)

09/03/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (3 pages)

01/03/2010

Termination of appointment of a secretary

View PDF (1 pages)

02/01/2010

Statement of capital following an allotment of shares on 2009-12-14

View PDF (4 pages)

02/01/2010

Resolutions

View PDF (24 pages)

02/01/2010

Resolutions

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Dr Byron Elmer Grote on 2009-10-01

View PDF (2 pages)

30/11/2009

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

View PDF (2 pages)

09/11/2009

Secretary's details changed for Andrea Margaret Thomas 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)

14/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

06/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (1 pages)

25/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

03/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

02/08/2007

New director appointed

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

21/05/2007

Certificate of cancellation of share premium account

View PDF (1 pages)

21/05/2007

Resolutions

View PDF (0 pages)

21/05/2007

Resolutions

View PDF (1 pages)

17/05/2007

Court order

View PDF (4 pages)

08/05/2007

Statement of affairs

View PDF (6 pages)

08/05/2007

Ad 25/04/07--------- us$ si [email protected]=100000000 us$ ic 1000/100001000

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08/05/2007

Resolutions

View PDF (1 pages)

02/05/2007

Nc inc already adjusted 10/04/07

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02/05/2007

Resolutions

View PDF (0 pages)

02/05/2007

Resolutions

View PDF (1 pages)

19/04/2007

Resolutions

View PDF (0 pages)

19/04/2007

Resolutions

View PDF (0 pages)

19/04/2007

Resolutions

View PDF (0 pages)

19/04/2007

Resolutions

View PDF (0 pages)

19/04/2007

Resolutions

View PDF (1 pages)

11/04/2007

Certificate of change of name

View PDF (2 pages)

02/04/2007

New director appointed

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

17/02/2007

New director appointed

View PDF (3 pages)

09/01/2007

Ad 01/01/07--------- us$ si 999@1=999 us$ ic 1/1000

View PDF (2 pages)

09/01/2007

New secretary appointed

View PDF (2 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

20/12/2006

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
SUNBURY SECRETARIES LIMITED	Corporate Secretary	26/02/2010 - Present	75
Thomson, Katherine Anne	Director	01/01/2017 - 01/02/2022	27
Gilvary, Brian, Dr	Director	01/01/2012 - 08/07/2019	14
Starkie, Francis William Michael	Director	20/12/2006 - 30/09/2009	120
Grote, Byron Elmer, Dr	Director	01/04/2007 - 01/01/2012	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BP HOLDINGS NORTH AMERICA LIMITED

BP HOLDINGS NORTH AMERICA LIMITED is an(a) Active company incorporated on 20/12/2006 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 NORTH AMERICA LIMITED?

BP HOLDINGS NORTH AMERICA LIMITED is currently Active. It was registered on 20/12/2006 .

Where is BP HOLDINGS NORTH AMERICA LIMITED located?

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

What does BP HOLDINGS NORTH AMERICA LIMITED do?

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

What is the latest filing for BP HOLDINGS NORTH AMERICA LIMITED?

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