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BP HOLDINGS NORTH AMERICA LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 06034588
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Managing Directors
- HODGSON, Jayne Angela
- WHELAN, Philip Patrick
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-20
- Age Of Company 2006-12-20 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bp P L C
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEADHURST SERVICES (NO.4) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2025-01-03
- Last Date: 2023-12-20
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BP HOLDINGS NORTH AMERICA LIMITED Company Description
- BP HOLDINGS NORTH AMERICA LIMITED is a ltd registered in United Kingdom with the Company reg no 06034588. Its current trading status is "live". It was registered 2006-12-20. It was previously called MEADHURST SERVICES (NO.4) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at Chertsey Road .
Get BP HOLDINGS NORTH AMERICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Holdings North America Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 2006-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-25) - AA
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-07) - SH01
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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accounts-with-accounts-type-full (2022-08-25) - AA
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confirmation-statement-with-updates (2022-12-29) - CS01
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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accounts-with-accounts-type-full (2021-10-08) - AA
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confirmation-statement-with-updates (2021-12-20) - CS01
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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statement-of-companys-objects (2019-07-18) - CC04
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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change-corporate-secretary-company-with-change-date (2018-12-14) - CH04
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accounts-with-accounts-type-full (2018-09-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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appoint-person-director-company-with-name-date (2017-01-15) - AP01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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capital-allotment-shares (2016-06-14) - SH01
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resolution (2016-06-06) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-23) - CH01
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-12) - TM01
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termination-director-company-with-name (2012-01-11) - TM01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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appoint-person-secretary-company-with-name (2012-01-03) - AP03
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appoint-person-director-company-with-name (2012-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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change-person-director-company-with-change-date (2012-12-27) - CH01
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accounts-with-accounts-type-full (2012-11-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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termination-secretary-company (2010-03-01) - TM02
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termination-secretary-company (2010-10-02) - TM02
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appoint-corporate-secretary-company-with-name (2010-03-09) - AP04
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capital-allotment-shares (2010-01-02) - SH01
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resolution (2010-12-22) - RESOLUTIONS
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resolution (2010-01-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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appoint-person-director-company-with-name (2009-10-09) - AP01
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legacy (2009-09-30) - 288b
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accounts-with-accounts-type-full (2009-08-14) - AA
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-25) - AA
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legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
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resolution (2007-05-02) - RESOLUTIONS
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legacy (2007-08-02) - 288a
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legacy (2007-08-02) - 288b
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certificate-capital-cancellation-share-premium-account (2007-05-21) - CERT21
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statement-of-affairs (2007-05-08) - SA
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resolution (2007-05-21) - RESOLUTIONS
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court-order (2007-05-17) - OC
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resolution (2007-04-19) - RESOLUTIONS
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legacy (2007-05-08) - 88(2)R
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legacy (2007-05-02) - 123
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certificate-change-of-name-company (2007-04-11) - CERTNM
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legacy (2007-04-02) - 288a
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legacy (2007-04-02) - 288b
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legacy (2007-02-17) - 288b
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legacy (2007-02-17) - 288a
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legacy (2007-01-09) - 88(2)R
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legacy (2007-01-09) - 288a
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legacy (2007-01-09) - 288b
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resolution (2007-05-08) - RESOLUTIONS
keyboard_arrow_right 2006
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incorporation-company (2006-12-20) - NEWINC