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 seventeen 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 2019-12-31. The latest annual confirmation statement was filed on 2020-10-31.

Considering the following firm's constant expansion, it was vital to find extra company leaders: Benedict M., Richard W. and Katherine T. who have been working together since 2019 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

Benedict M.

Role: Director

Appointed: 17 December 2019

Latest update: 22 November 2020

Richard W.

Role: Director

Appointed: 01 March 2019

Latest update: 22 November 2020

Katherine T.

Role: Director

Appointed: 01 January 2017

Latest update: 22 November 2020

Role: Corporate Secretary

Appointed: 01 July 2010

Address: Cornwall Street, Birmingham, B3 2DT, United Kingdom

Latest update: 22 November 2020

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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 November 2021
Confirmation statement last made up date 31 October 2020

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 2019 (AA)
filed on: 5th, August 2020
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
67
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