BP UK RETAINED HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12349056

Incorporation date

04/12/2019

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2019)

24/03/2026

Statement of capital following an allotment of shares on 2026-03-13

View PDF (3 pages)

11/02/2026

Appointment of Bp Secretaries Limited as a secretary on 2026-02-11

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

11/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

05/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

04/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

06/12/2023

Confirmation statement made on 2023-12-03 with updates

View PDF (5 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-11-06

View PDF (3 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

09/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

18/08/2022

Full accounts made up to 2021-12-31

View PDF (23 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 2021-12-03 with updates

View PDF (4 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

24/05/2021

Statement of capital following an allotment of shares on 2021-05-19

View PDF (3 pages)

31/12/2020

Appointment of Mr Hardev Singh Bhangu as a director on 2020-12-31

View PDF (2 pages)

31/12/2020

Termination of appointment of Richard Alastair Hubbard as a director on 2020-12-31

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-12-03 with updates

View PDF (5 pages)

06/11/2020

Statement of capital following an allotment of shares on 2020-11-03

View PDF (3 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)

04/12/2019

Incorporation

View PDF (44 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

31/10/2026

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
BP SECRETARIES LIMITED	Corporate Secretary	11/02/2026 - Present	127
Mathews, Benedict John Spurway	Director	17/12/2019 - Present	152
Bhangu, Hardev Singh	Director	31/12/2020 - Present	9

Persons with Significant Control

No PSC data available.

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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 UK RETAINED HOLDINGS LIMITED

BP UK RETAINED HOLDINGS LIMITED is an(a) Active company incorporated on 04/12/2019 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 UK RETAINED HOLDINGS LIMITED?

BP UK RETAINED HOLDINGS LIMITED is currently Active. It was registered on 04/12/2019 .

Where is BP UK RETAINED HOLDINGS LIMITED located?

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

What does BP UK RETAINED HOLDINGS LIMITED do?

BP UK RETAINED HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BP UK RETAINED HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Statement of capital following an allotment of shares on 2026-03-13.