Active
Company Information for BP CORPORATE HOLDINGS LIMITED
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP,
|
Company Registration Number
04116177
Private Limited Company
Active |
Company Name | |
---|---|
BP CORPORATE HOLDINGS LIMITED | |
Legal Registered Office | |
CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP Other companies in TW16 | |
Company Number | 04116177 | |
---|---|---|
Company ID Number | 04116177 | |
Date formed | 2000-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 17:29:04 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SUNBURY SECRETARIES LIMITED |
||
BRIAN GILVARY |
||
ROGER CHRISTOPHER HARRINGTON |
||
KATHERINE ANNE THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN HENRY HAYWOOD |
Director | ||
DAVID JAMES BUCKNALL |
Director | ||
BYRON ELMER GROTE |
Director | ||
DEBASISH SATYA SANYAL |
Director | ||
ROBERT CARL FEARNLEY |
Director | ||
YASIN STANLEY ALI |
Company Secretary | ||
CHRISTOPHER KUANGCHENG GERALD ENG |
Company Secretary | ||
ADEREMI LADEGA |
Company Secretary | ||
FRANCIS WILLIAM MICHAEL STARKIE |
Director | ||
DOUGLAS PATRICK CHAPMAN |
Director | ||
FRANCIS WILLIAM MICHAEL STARKIE |
Director | ||
ANDREA MARGARET THOMAS |
Company Secretary | ||
JOHN GORDON SINCLAIR BUCHANAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELEKTROMOTIVE LIMITED | Company Secretary | 2018-07-19 | CURRENT | 2003-02-24 | Active | |
CHARGE YOUR CAR LIMITED | Company Secretary | 2018-07-19 | CURRENT | 2012-04-13 | Active | |
BP ADVANCED MOBILITY LIMITED | Company Secretary | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
FWK (2017) LTD | Company Secretary | 2018-03-29 | CURRENT | 2017-04-08 | Liquidation | |
RUSDENE GSS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2017-05-18 | Liquidation | |
FWK HOLDINGS (2017) LTD | Company Secretary | 2018-03-29 | CURRENT | 2017-04-08 | Liquidation | |
BP EXPLORATION (STP) LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
CASTROL DIGITAL HOLDINGS LIMITED | Company Secretary | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
BP EXPLORATION (MADAGASCAR) LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Liquidation | |
BP KARABAGH OPERATING COMPANY LIMITED | Company Secretary | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
BRITANNIC MARKETING LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
BP CARBON TRADING LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
BP MAURITANIA INVESTMENTS LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
BP NEW VENTURES MIDDLE EAST LIMITED | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
BP PIPELINES TAP LIMITED | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
BP SENEGAL INVESTMENTS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
BP KARABAGH LIMITED | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
BP POSEIDON LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
IRAQ PETROLEUM COMPANY LIMITED | Company Secretary | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
BP EXPLORATION (GREENLAND) LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
BP AMERICA LIMITED | Company Secretary | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
BP PIPELINES (TANAP) LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
BP EXPLORATION (MOROCCO) LIMITED | Company Secretary | 2013-10-08 | CURRENT | 2013-10-08 | Liquidation | |
BP INDONESIA INVESTMENT LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Liquidation | |
BP PETROCHEMICALS INDIA INVESTMENTS LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Liquidation | |
BP SUBSEA WELL RESPONSE (BRAZIL) LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2012-12-19 | Liquidation | |
BP EXPLORATION (CANADA) LIMITED | Company Secretary | 2012-12-18 | CURRENT | 2012-12-18 | Liquidation | |
BP CONTAINMENT RESPONSE LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Liquidation | |
BP AUSTRALIA SWAPS MANAGEMENT LIMITED | Company Secretary | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
BP HOLDINGS CANADA LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
BP EXPLORATION (SOUTH ATLANTIC) LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2012-07-12 | Active | |
BRITANNIC INVESTMENTS IRAQ LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
EXPLORATION (LUDERITZ BASIN) LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2012-03-05 | Liquidation | |
BP SUBSEA WELL RESPONSE LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
BP EXPLORATION CHINA LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Liquidation | |
BP EXPLORATION (SHAFAG-ASIMAN) LIMITED | Company Secretary | 2011-08-05 | CURRENT | 2011-08-05 | Active | |
BP EXPLORATION (NAMIBIA) LIMITED | Company Secretary | 2011-08-03 | CURRENT | 2011-08-03 | Liquidation | |
BP SHAFAG-ASIMAN LIMITED | Company Secretary | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
BP BIOFUELS BRAZIL INVESTMENTS LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED | Company Secretary | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
GRAMPIAN AVIATION FUELLING SERVICES LIMITED | Company Secretary | 2010-11-26 | CURRENT | 1999-02-19 | Liquidation | |
BP KAPUAS III LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Dissolved 2018-01-23 | |
BP KAPUAS II LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Liquidation | |
BP EXPLORATION VENEZUELA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1971-11-02 | Dissolved 2016-01-28 | |
BP SHARJAH LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2005-10-31 | Dissolved 2016-01-28 | |
BP SUTTON LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1922-06-13 | Dissolved 2016-06-03 | |
BP KAPUAS I LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
BP PIPELINES (BTC) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2001-11-05 | Active | |
CASTROL GROUP HOLDINGS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1902-05-15 | Active | |
AMOCO (U.K.) EXPLORATION COMPANY, LLC | Company Secretary | 2010-07-01 | CURRENT | 1999-04-01 | Active | |
BP CAR FLEET LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1960-03-08 | Active | |
AIR BP LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1973-12-11 | Active | |
BP EXPLORATION (AZERBAIJAN) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1987-09-02 | Active | |
EXPANDITE CONTRACT SERVICES LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1947-06-28 | Liquidation | |
FOSROC EXPANDITE LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1957-09-20 | Liquidation | |
ATLANTIC 2/3 UK HOLDINGS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2000-09-20 | Active | |
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2001-02-02 | Liquidation | |
BP WEST PAPUA I LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2003-07-15 | Liquidation | |
BP TANJUNG IV LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2004-12-22 | Liquidation | |
BP EXPLORATION NORTH AFRICA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2005-01-18 | Active | |
BP INVESTMENTS ASIA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2005-11-29 | Active | |
HYDROGEN ENERGY INTERNATIONAL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2006-10-20 | Liquidation | |
ARCO BRITISH LIMITED, LLC | Company Secretary | 2010-07-01 | CURRENT | 1965-05-14 | Active | |
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) | Company Secretary | 2010-07-01 | CURRENT | 1947-12-31 | Liquidation | |
BRITOIL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1982-03-04 | Active | |
BRITANNIC STRATEGIES LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1990-02-21 | Active | |
KENILWORTH OIL COMPANY LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1933-03-11 | Active | |
CASTROL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1918-01-23 | Active | |
CASTROL (U.K.) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1988-03-01 | Active | |
BP EASTERN MEDITERRANEAN LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1988-04-04 | Active | |
BP BENEVOLENT FUND TRUSTEES LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1948-06-22 | Active | |
BP CHEMICALS TRADING LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1951-06-26 | Liquidation | |
BP EXPLORATION INDONESIA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1971-05-03 | Active | |
BP OIL VIETNAM LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1956-06-08 | Active | |
BP MIDDLE EAST LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1957-09-30 | Active | |
BP (INDIAN AGENCIES) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1957-11-14 | Liquidation | |
BP RUSSIAN INVESTMENTS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1990-12-05 | Active | |
BP (ABU DHABI) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1962-09-18 | Active | |
ABU DHABI MARINE AREAS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1954-05-18 | Liquidation | |
BP CHEMICALS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1924-01-09 | Active | |
BXL PLASTICS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1937-03-22 | Liquidation | |
BP EXPLORATION (FINANCE) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1938-01-28 | Liquidation | |
BP CHINA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1938-08-20 | Liquidation | |
BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1914-06-12 | Active | |
BP EXPLORATION MEXICO LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1912-01-31 | Liquidation | |
BP SHIPPING LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1915-04-30 | Active | |
BP EXPLORATION OPERATING COMPANY LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1935-10-12 | Active | |
BP EXPLORATION (VIETNAM) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1956-06-08 | Liquidation | |
POAT LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1958-08-15 | Active | |
BP PROPERTIES LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1961-07-27 | Active | |
AMOCO CHEMICAL U.K. LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1965-11-08 | Liquidation | |
BP SOUTH EAST ASIA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1970-03-09 | Liquidation | |
ENI IS EXPLORATION LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1970-02-19 | Active | |
BP EXPLORATION (EPSILON) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1971-03-17 | Active | |
AMOCO (FIDDICH) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1971-03-19 | Active | |
BP ASIA PACIFIC HOLDINGS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1973-02-05 | Active | |
BP EXPLORATION (NIGERIA FINANCE) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1973-02-05 | Liquidation | |
BP (BARBICAN) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1973-12-11 | Active | |
BP PENSIONS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1977-11-02 | Active | |
BP TECHNOLOGY VENTURES LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1981-03-27 | Active | |
BP OIL VENEZUELA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1984-10-26 | Liquidation | |
BP WEST ARU I LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1985-08-08 | Liquidation | |
AMOCO FABRICS (U.K.) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1985-11-04 | Liquidation | |
INEOS ACETYLS (KOREA) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1988-11-11 | Active | |
BP ALTERNATIVE ENERGY HOLDINGS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1990-06-25 | Liquidation | |
CASTROL OFFSHORE LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1994-09-14 | Active | |
BP EXPLORATION (SHAH DENIZ) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1996-07-03 | Active | |
BP IRAN LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1998-01-27 | Active | |
BP+AMOCO INTERNATIONAL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1998-07-27 | Liquidation | |
BP ENERGY COLOMBIA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1999-09-24 | Active | |
INEOS ACETYLS AMERICAS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2000-03-09 | Active | |
BP PIPELINES (SCP) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2002-05-23 | Active | |
BP OIL LOGISTICS UK LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2003-10-23 | Liquidation | |
BTC PIPELINE HOLDING COMPANY LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2003-11-03 | Liquidation | |
BP SERVICES INTERNATIONAL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2004-12-22 | Active | |
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2006-11-14 | Active | |
INEOS AROMATICS HOLDINGS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2007-04-25 | Active | |
BP WEST ARU II LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2007-09-27 | Liquidation | |
BP EAST KALIMANTAN CBM LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2007-09-27 | Active | |
ARCO BRITISH INTERNATIONAL, INC. | Company Secretary | 2010-07-01 | CURRENT | 1994-01-01 | Active | |
BP EXPLORATION COMPANY LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1877-11-06 | Active | |
BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1886-01-07 | Liquidation | |
BP ENERGY EUROPE LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1987-11-27 | Active | |
ENI IN AMENAS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1991-12-31 | Active | |
INTERNATIONAL CARD CENTRE LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1948-12-14 | Active | |
VICEROY INVESTMENTS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1947-04-11 | Active | |
THE BP SHARE PLANS TRUSTEES LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1979-10-18 | Active | |
LUBRICANTS UK LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1908-03-13 | Active | |
CADMAN DBP LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1921-12-13 | Active | |
BP OIL LLANDARCY REFINERY LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1917-03-16 | Liquidation | |
BP GREECE LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1921-09-07 | Active | |
BP OIL YEMEN LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1923-06-05 | Active | |
BP EXPRESS SHOPPING LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1926-02-19 | Active | |
BP GAS MARKETING LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1967-06-22 | Active | |
BP MOCAMBIQUE LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1929-06-19 | Active | |
BRITANNIC TRADING LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1966-02-21 | Active | |
BP OIL UK LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1947-12-20 | Active | |
BP EXPLORATION BETA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1967-01-12 | Active | |
BP KUWAIT LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1934-02-02 | Active | |
INEOS ACETYLS INVESTMENTS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1935-09-02 | Active | |
BP EXPLORATION (DELTA) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1970-07-06 | Active | |
BP CONTINENTAL HOLDINGS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1953-03-20 | Active | |
BP OIL INTERNATIONAL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1936-12-28 | Active | |
BP (GIBRALTAR) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1955-09-01 | Active | |
AZULE ENERGY EXPLORATION (ANGOLA) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1958-11-24 | Active | |
BP EXPLORATION ORINOCO LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1958-01-31 | Active | |
INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1952-08-19 | Active | |
BP AMOCO EXPLORATION (FAROES) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1965-08-10 | Active | |
BP EXPLORATION (ALPHA) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1971-08-16 | Active | |
BP AFRICA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1971-11-10 | Active | |
BP TRADING LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1971-12-07 | Liquidation | |
BP EXPLORATION (CASPIAN SEA) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1946-02-11 | Active | |
BP MARINE LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1975-05-29 | Active | |
BP CAPITAL MARKETS P.L.C. | Company Secretary | 2010-07-01 | CURRENT | 1976-12-14 | Active | |
BRITANNIC ENERGY TRADING LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1978-07-14 | Active | |
AMOCO U.K.PETROLEUM LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1964-04-06 | Active | |
BP WEST PAPUA III LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1998-07-27 | Liquidation | |
BP FINANCE P.L.C | Company Secretary | 2010-07-01 | CURRENT | 2001-01-22 | Active | |
PEARL RIVER DELTA INVESTMENTS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2002-12-20 | Active | |
GUANGDONG INVESTMENTS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2002-12-20 | Active | |
BP EXPLORATION PERSONNEL COMPANY LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2004-12-22 | Liquidation | |
BP EXPLORATION LIBYA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2005-01-18 | Active | |
BP GLOBAL INVESTMENTS LIMITED | Company Secretary | 2010-02-26 | CURRENT | 1932-03-24 | Active | |
BP HOLDINGS NORTH AMERICA LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2006-12-20 | Active | |
BP INTERNATIONAL LIMITED | Company Secretary | 2010-02-26 | CURRENT | 1954-12-29 | Active | |
BP CAR FLEET LIMITED | Director | 2012-01-01 | CURRENT | 1960-03-08 | Active | |
BP P.L.C. | Director | 2012-01-01 | CURRENT | 1909-04-14 | Active | |
BP GLOBAL INVESTMENTS LIMITED | Director | 2012-01-01 | CURRENT | 1932-03-24 | Active | |
BP HOLDINGS NORTH AMERICA LIMITED | Director | 2012-01-01 | CURRENT | 2006-12-20 | Active | |
THE BP SHARE PLANS TRUSTEES LIMITED | Director | 2012-01-01 | CURRENT | 1979-10-18 | Active | |
BP INTERNATIONAL LIMITED | Director | 2012-01-01 | CURRENT | 1954-12-29 | Active | |
BP CAPITAL MARKETS P.L.C. | Director | 2012-01-01 | CURRENT | 1976-12-14 | Active | |
BP FINANCE P.L.C | Director | 2012-01-01 | CURRENT | 2001-01-22 | Active | |
BP GLOBAL INVESTMENTS LIMITED | Director | 2009-10-01 | CURRENT | 1932-03-24 | Active | |
BP HOLDINGS NORTH AMERICA LIMITED | Director | 2009-10-01 | CURRENT | 2006-12-20 | Active | |
BP INTERNATIONAL LIMITED | Director | 2017-02-14 | CURRENT | 1954-12-29 | Active | |
BP SHIPPING LIMITED | Director | 2017-02-01 | CURRENT | 1915-04-30 | Active | |
BP CAR FLEET LIMITED | Director | 2017-01-01 | CURRENT | 1960-03-08 | Active | |
ATLANTIC 2/3 UK HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2000-09-20 | Active | |
BP NEW VENTURES MIDDLE EAST LIMITED | Director | 2017-01-01 | CURRENT | 2016-05-26 | Active | |
BP GLOBAL INVESTMENTS LIMITED | Director | 2017-01-01 | CURRENT | 1932-03-24 | Active | |
BP PROPERTIES LIMITED | Director | 2017-01-01 | CURRENT | 1961-07-27 | Active | |
BP ASIA PACIFIC HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 1973-02-05 | Active | |
BTC PIPELINE HOLDING COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 2003-11-03 | Liquidation | |
BP HOLDINGS NORTH AMERICA LIMITED | Director | 2017-01-01 | CURRENT | 2006-12-20 | Active | |
THE BP SHARE PLANS TRUSTEES LIMITED | Director | 2017-01-01 | CURRENT | 1979-10-18 | Active | |
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) | Director | 2017-01-01 | CURRENT | 1928-10-17 | Active | |
BP CONTINENTAL HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 1953-03-20 | Active | |
BP CAPITAL MARKETS P.L.C. | Director | 2017-01-01 | CURRENT | 1976-12-14 | Active | |
BP FINANCE P.L.C | Director | 2017-01-01 | CURRENT | 2001-01-22 | Active | |
BP HOLDINGS CANADA LIMITED | Director | 2016-01-01 | CURRENT | 2012-10-30 | Active | |
VICEROY INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 1947-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN MCCANN | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2020-02-21 | |
APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE THOMSON | ||
DIRECTOR APPOINTED CATHERINE ANN MCCANN | ||
AP01 | DIRECTOR APPOINTED CATHERINE ANN MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE THOMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR. NICHOLAS JOHN CHARLES EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BUCKNALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GILVARY | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BUCKNALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2018-09-10 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2018-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
PSC07 | CESSATION OF BP P.L.C. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF BP P.L.C. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bp International Limited as a person with significant control on 2016-12-19 | |
PSC02 | Notification of Bp International Limited as a person with significant control on 2016-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED JAYNE ANGELA HODGSON | |
AP01 | DIRECTOR APPOINTED JAYNE ANGELA HODGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHRISTOPHER HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHRISTOPHER HARRINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED KATHERINE ANNE THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HENRY HAYWOOD | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 3666561114 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 3666561114 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 3666561114 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN HENRY HAYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BUCKNALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 3666561114 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Roger Christopher Harrington on 2013-09-05 | |
CH01 | Director's details changed for Dr. Brian Gilvary on 2012-11-30 | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID JAMES BUCKNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBASISH SANYAL | |
AP01 | DIRECTOR APPOINTED DR. BRIAN GILVARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BYRON GROTE | |
AP03 | SECRETARY APPOINTED MR. YASIN STANLEY ALI | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG | |
AR01 | 01/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 | |
AR01 | 01/11/10 FULL LIST | |
RES01 | ADOPT ARTICLES 15/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP04 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADEREMI LADEGA | |
TM02 | TERMINATE SEC APPOINTMENT | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BYRON ELMER GROTE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBASISH SANYAL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADEREMI LADEGA / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 30/09/2008 | |
288a | DIRECTOR APPOINTED ROBERT CARL FEARNLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON EC2M 7BA | |
363a | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BP CORPORATE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BP CORPORATE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |