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 9 years now and the current status is active. The enterprise's classified under the NACE and SIC code 70100 - Activities of head offices. 2019/12/31 is the last time company accounts were filed.

According to the information we have, the following business was founded 9 years ago and has so far been presided over by six directors, and out of them three (Richard W., Jan L. and Katherine T.) 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

Richard W.

Role: Director

Appointed: 03 July 2019

Latest update: 7 December 2020

Jan L.

Role: Director

Appointed: 01 January 2017

Latest update: 7 December 2020

Katherine T.

Role: Director

Appointed: 01 January 2016

Latest update: 7 December 2020

Role: Corporate Secretary

Appointed: 30 October 2012

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

Latest update: 7 December 2020

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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 13 November 2021
Confirmation statement last made up date 30 October 2020

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Confirmation statement with no updates Friday 30th October 2020 (CS01)
filed on: 2nd, November 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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