Bp Corporate Holdings Limited

General information

Name:

Bp Corporate Holdings Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 04116177

Incorporation date: 2000-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Corporate Holdings Limited with the registration number 04116177 has been competing in the field for twenty one years. This Private Limited Company can be reached at Chertsey Road, Sunbury On Thames in Middlesex and their post code is TW16 7BP. The firm's registered with SIC code 70100: Activities of head offices. 31st December 2019 is the last time when the accounts were reported.

The information we have that details this specific company's MDs shows that there are three directors: David B., Jayne H. and Katherine T. who were appointed to their positions on Monday 8th July 2019, Wednesday 5th September 2018 and Sunday 1st January 2017. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

The companies that control this firm include: Bp International 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 registration number 00542515.

Company staff

David B.

Role: Director

Appointed: 08 July 2019

Latest update: 10 December 2020

Jayne H.

Role: Director

Appointed: 05 September 2018

Latest update: 10 December 2020

Katherine T.

Role: Director

Appointed: 01 January 2017

Latest update: 10 December 2020

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 10 December 2020

People with significant control

Bp International Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00542515
Notified on 19 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bp P.L.C.
Address: Bp P.L.C. St. James's Square, London, SW1Y 4PD, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdm
Place registered Registrar Of Companies, United Kingdom
Registration number 00102498
Notified on 6 April 2016
Ceased on 19 December 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 15 November 2021
Confirmation statement last made up date 01 November 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to 2019-12-31 (AA)
filed on: 3rd, September 2020
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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