Bp Asia Pacific Holdings Limited

General information

Name:

Bp Asia Pacific Holdings Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 01094398

Incorporation date: 1973-02-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01094398 is a registration number assigned to Bp Asia Pacific Holdings Limited. The company was registered as a Private Limited Company on Monday 5th February 1973. The company has been active on the British market for the last fifty one years. The enterprise could be reached at Chertsey Road Sunbury On Thames in Middlesex. The company's post code assigned to this location is TW16 7BP. This company's SIC code is 70100: Activities of head offices. 31st December 2022 is the last time the accounts were filed.

The following limited company owes its well established position on the market and permanent growth to a group of three directors, specifically Carlos B., Solomon O. and Giles H., who have been in it for nearly one year. At least one secretary in this firm is a limited company: Sunbury Secretaries Limited.

Company staff

Carlos B.

Role: Director

Appointed: 15 January 2024

Latest update: 15 March 2024

Solomon O.

Role: Director

Appointed: 30 November 2020

Latest update: 15 March 2024

Giles H.

Role: Director

Appointed: 01 March 2019

Latest update: 15 March 2024

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are as follows: Bp Global Investments 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, TW16 7BP, Middlesex and was registered as a PSC under the reg no 00263889.

Bp Global Investments Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00263889
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 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

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Full accounts for the period ending 2022/12/31 (AA)
filed on: 15th, August 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
51
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