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BP AMERICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bp America Limited. The company was founded 11 years ago and was given the registration number 08842913. The firm's registered office is in SUNBURY ON THAMES. You can find them at Chertsey Road, , Sunbury On Thames, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BP AMERICA LIMITED
Company Number:08842913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square Cs, Birmingham, England, B3 3AX

Corporate Secretary13 January 2014Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director18 June 2021Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director06 April 2021Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director17 December 2019Active
C/O Bp America Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director13 January 2014Active
C/O Bp America Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director13 January 2014Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director31 December 2021Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director01 January 2017Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director22 January 2014Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director01 January 2016Active

People with Significant Control

Bp Holdings North America Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bp Holdings North America Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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