This company is commonly known as Bp America Limited. The company was founded 10 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.
| 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 | : |
|
| Registered Address | : | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Chamberlain Square Cs, Birmingham, England, B3 3AX | Corporate Secretary | 13 January 2014 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 18 June 2021 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 06 April 2021 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 17 December 2019 | Active |
| C/O Bp America Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Director | 13 January 2014 | Active |
| C/O Bp America Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Director | 13 January 2014 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 31 December 2021 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 01 January 2017 | Active |
| Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Director | 22 January 2014 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 01 January 2016 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-11-18 | Resolution | Resolution. | Download |
| 2022-11-17 | Capital | Legacy. | Download |
| 2022-11-17 | Insolvency | Legacy. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2022-06-07 | Capital | Capital allotment shares. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-14 | Officers | Termination director company with name termination date. | Download |
| 2021-04-14 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Officers | Termination director company with name termination date. | Download |
| 2020-01-10 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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