BP SOUTH AMERICA HOLDINGS LTD

Key Data

Status

Active

Company No.

11719854

Incorporation date

10/12/2018

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2018)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

01/09/2025

Confirmation statement made on 2025-08-24 with updates

View PDF (5 pages)

24/12/2024

Resolutions

View PDF (3 pages)

24/12/2024

Solvency Statement dated 23/12/24

View PDF (1 pages)

24/12/2024

Statement by Directors

View PDF (1 pages)

24/12/2024

Statement of capital on 2024-12-24

View PDF (3 pages)

30/08/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

10/06/2024

Termination of appointment of Maria Del Carmen Medrano Garcia as a director on 2024-06-07

View PDF (1 pages)

07/06/2024

Appointment of Christian Hernan Minniti as a director on 2024-06-07

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (5 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

07/09/2022

Termination of appointment of Sunbury Secretaries Limited as a secretary on 2022-09-07

View PDF (1 pages)

31/08/2022

Appointment of Catherine Anne Davey as a secretary on 2022-08-26

View PDF (2 pages)

25/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

08/07/2022

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

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (5 pages)

30/09/2021

Appointment of Mr. Nicholas John Charles Evans as a director on 2021-09-28

View PDF (2 pages)

30/09/2021

Termination of appointment of Benedict John Spurway Mathews as a director on 2021-09-28

View PDF (1 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

03/09/2021

Appointment of Maria Del Carmen Medrano Garcia as a director on 2021-09-01

View PDF (2 pages)

03/09/2021

Termination of appointment of Francisco Villarreal as a director on 2021-09-01

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

14/09/2020

Second filing of a statement of capital following an allotment of shares on 2018-12-13

View PDF (7 pages)

05/08/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

17/03/2020

Statement of capital following an allotment of shares on 2018-12-13

View PDF (4 pages)

10/01/2020

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

View PDF (1 pages)

10/01/2020

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

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (5 pages)

10/12/2018

Incorporation

View PDF (45 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

24/08/2026

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

See more events →

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	10/12/2018 - 07/09/2022	89
Bertelsen, Jens	Director	10/12/2018 - 17/12/2019	31
Mathews, Benedict John Spurway	Director	17/12/2019 - 28/09/2021	152
Evans, Nicholas John Charles	Director	28/09/2021 - Present	21
Davey, Catherine Anne	Secretary	26/08/2022 - Present	-

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

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Silviculture and other forestry activities

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12543378

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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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02153348

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Description

About BP SOUTH AMERICA HOLDINGS LTD

BP SOUTH AMERICA HOLDINGS LTD is an(a) Active company incorporated on 10/12/2018 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 SOUTH AMERICA HOLDINGS LTD?

BP SOUTH AMERICA HOLDINGS LTD is currently Active. It was registered on 10/12/2018 .

Where is BP SOUTH AMERICA HOLDINGS LTD located?

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

What does BP SOUTH AMERICA HOLDINGS LTD do?

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

What is the latest filing for BP SOUTH AMERICA HOLDINGS LTD?

The latest filing was on 16/09/2025: Full accounts made up to 2024-12-31.