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BP HOLDINGS CANADA LIMITED - - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 08274009
- 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
- GILES, Martin Francis
- LYONS, Jan Clayton
- THOMSON, Katherine Anne
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-30
- Age Of Company 2012-10-30 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bp P.L.C.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2019-11-13
- Last Date: 2018-10-30
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BP HOLDINGS CANADA LIMITED Company Description
- BP HOLDINGS CANADA LIMITED is a ltd registered in United Kingdom with the Company reg no 08274009. Its current trading status is "live". It was registered 2012-10-30. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at - Chertsey Road .
Get BP HOLDINGS CANADA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Holdings Canada Limited - - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 2012-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BP HOLDINGS CANADA LIMITED as filed with the government register. Guaranteed.
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 2018
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change-corporate-secretary-company-with-change-date (2018-12-14) - CH04
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change-person-director-company-with-change-date (2018-08-14) - CH01
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accounts-with-accounts-type-full (2018-06-18) - AA
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confirmation-statement-with-no-updates (2018-10-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-full (2017-07-11) - AA
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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accounts-with-accounts-type-full (2016-06-17) - AA
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-full (2015-06-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-full (2014-09-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-13) - SH01
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change-account-reference-date-company-current-extended (2012-11-05) - AA01
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incorporation-company (2012-10-30) - NEWINC
