Bp America Limited

General information

Name:

Bp America Ltd

Office Address:

Chertsey Road TW16 7BP Sunbury On Thames

Number: 08842913

Incorporation date: 2014-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp America is a firm situated at TW16 7BP Sunbury On Thames at Chertsey Road. The company was set up in 2014 and is established as reg. no. 08842913. The company has been present on the UK market for ten years now and company last known status is active. The enterprise's SIC code is 70100: Activities of head offices. Bp America Ltd released its latest accounts for the period up to 2022-12-31. The firm's most recent confirmation statement was released on 2023-01-13.

As suggested by this particular firm's executives data, since June 2021 there have been three directors: Kathryn B., Nicholas E. and Benedict M.. At least one secretary in this firm is a limited company: Sunbury Secretaries Limited.

The companies that control this firm are: Bp Holdings North America Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunbury On Thames at Chertsey Road, TW16 7BP, Middlesex and was registered as a PSC under the registration number 06034588.

Company staff

Kathryn B.

Role: Director

Appointed: 18 June 2021

Latest update: 28 January 2024

Nicholas E.

Role: Director

Appointed: 06 April 2021

Latest update: 28 January 2024

Benedict M.

Role: Director

Appointed: 17 December 2019

Latest update: 28 January 2024

Role: Corporate Secretary

Appointed: 13 January 2014

Address: Cornwall Street, Birmingham, B3 3AX, England

Latest update: 28 January 2024

People with significant control

Bp Holdings North America Limited
Address: Bp Holdings North America Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Legal authority Companies Act, 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 06034588
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Confirmation statement with no updates January 13, 2024 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
10
Company Age

Similar companies nearby

Closest companies