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BP HOLDINGS CANADA LIMITED

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

This company is commonly known as Bp Holdings Canada Limited. The company was founded 11 years ago and was given the registration number 08274009. 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 HOLDINGS CANADA LIMITED
Company Number:08274009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2012
End of financial year:31 December 2023
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 Secretary30 October 2012Active
-, Chertsey Road, Sunbury On Thames, TW16 7BP

Director01 June 2023Active
-, Chertsey Road, Sunbury On Thames, TW16 7BP

Director06 April 2021Active
C/O Bp Holdings Canada Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director30 October 2012Active
C/O Bp Holdings Canada Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director30 October 2012Active
-, Chertsey Road, Sunbury On Thames, TW16 7BP

Director29 July 2016Active
-, Chertsey Road, Sunbury On Thames, TW16 7BP

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

Director01 February 2022Active
-, Chertsey Road, Sunbury On Thames, TW16 7BP

Director01 January 2016Active
-, Chertsey Road, Sunbury On Thames, TW16 7BP

Director03 July 2019Active

People with Significant Control

Bp P.L.C.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bp P.L.C., St. James's Square, London, England, SW1Y 4PD
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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