Bp Holdings Canada Limited

General information

Name:

Bp Holdings Canada Ltd

Office Address:

- Chertsey Road TW16 7BP Sunbury On Thames

Number: 08274009

Incorporation date: 2012-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Holdings Canada is a firm located at TW16 7BP Sunbury On Thames at - Chertsey Road. The company has been registered in year 2012 and is established under the identification number 08274009. The company has been operating on the British market for 12 years now and the current status is active. The enterprise's classified under the NACE and SIC code 70100 - Activities of head offices. 2022/12/31 is the last time company accounts were filed.

According to the information we have, the following business was founded 12 years ago and has so far been presided over by nine directors, and out of them two (Jason J. and Darren M.) are still listed as current directors. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

The companies that control this firm are as follows: Bp P.L.C. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. James's Square, SW1Y 4PD and was registered as a PSC under the registration number 00102498.

Company staff

Jason J.

Role: Director

Appointed: 01 June 2023

Latest update: 1 February 2024

Darren M.

Role: Director

Appointed: 06 April 2021

Latest update: 1 February 2024

Role: Corporate Secretary

Appointed: 30 October 2012

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

Latest update: 1 February 2024

People with significant control

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 Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00102498
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 16 November 2023
Confirmation statement last made up date 02 November 2022

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Confirmation statement with no updates Thursday 2nd November 2023 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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