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BP SOUTH AMERICA HOLDINGS LTD - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 11719854
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP
- United Kingdom Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom UK
Management
- Managing Directors
- DEL CARMEN MEDRANO GARCIA, Maria
- EVANS, Nicholas John Charles
- Company secretaries
- DAVEY, Catherine Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-12-10
- Age Of Company 2018-12-10 5 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Bp International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-09-07
- Last Date: 2022-08-24
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BP SOUTH AMERICA HOLDINGS LTD Company Description
- BP SOUTH AMERICA HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 11719854. Its current trading status is "live". It was registered 2018-12-10. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Chertsey Road .
Get BP SOUTH AMERICA HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp South America Holdings Ltd - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 2018-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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accounts-with-accounts-type-full (2023-07-31) - AA
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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confirmation-statement-with-no-updates (2022-08-25) - CS01
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appoint-person-secretary-company-with-name-date (2022-08-31) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-07) - TM02
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accounts-with-accounts-type-full (2022-09-16) - AA
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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accounts-with-accounts-type-full (2021-09-21) - AA
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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confirmation-statement-with-updates (2021-12-14) - CS01
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-05) - AA
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second-filing-capital-allotment-shares (2020-09-14) - RP04SH01
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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capital-allotment-shares (2020-03-17) - SH01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-12-10) - NEWINC