Bp Continental Holdings Limited

General information

Name:

Bp Continental Holdings Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00517403

Incorporation date: 1953-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Continental Holdings Limited,registered as Private Limited Company, that is based in Chertsey Road, Sunbury On Thames in Middlesex. The head office's post code is TW16 7BP. The company was set up on 1953-03-20. The Companies House Reg No. is 00517403. It has been already twenty years that It's business name is Bp Continental Holdings Limited, but till 2004 the business name was Bp Belgium Holdings and up to that point, until 1994-08-12 the firm was known as Bp Petroleum Development (gulf Of Suez West). This means it has used three other names. This company's principal business activity number is 70100 which means Activities of head offices. Bp Continental Holdings Ltd reported its account information for the financial year up to 2022-12-31. The latest annual confirmation statement was filed on 2022-11-12.

Considering the following firm's constant expansion, it was vital to find extra company leaders: Kathryn B. and David H. who have been working together since 2020 to fulfil their statutory duties for the following business. At least one secretary in this firm is a limited company: Sunbury Secretaries Limited.

  • Previous company's names
  • Bp Continental Holdings Limited 2004-01-26
  • Bp Belgium Holdings Limited 1994-08-12
  • Bp Petroleum Development (gulf Of Suez West) Limited 1953-03-20

Company staff

Kathryn B.

Role: Director

Appointed: 09 December 2020

Latest update: 22 March 2024

David H.

Role: Director

Appointed: 09 December 2020

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm include: 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 at Chertsey Road, TW16 7BP and was registered as a PSC under the reg no 00263889.

Bp Global Investments Limited
Address: Bp Global Investments Limited Chertsey Road, Sunbury-On-Thames, TW16 7BP, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
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 26 November 2023
Confirmation statement last made up date 12 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
71
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