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Summary

Affiliates

Contact details

Officers20

Events1

Documents97

Additional data

Related companies5

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Last updated: Jun 01, 2024

BP HOLDINGS NORTH AMERICA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Dec 2006 (17 years ago)

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Summary

NameBP HOLDINGS NORTH AMERICA LIMITED
Historical names
  • MEADHURST SERVICES (NO.4) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06034588
Incorporation Date20 Dec 2006 (17 years ago) / 989 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BP AM*************

ActiveUnited Kingdom

Contact details

Legal addressMIDDLESEX, CHERTSEY ROAD, SUNBURY ON THAMES, TW16 7BP

Officers

corporate

IndividualUnited Kingdom

BP P.L.C.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hodgson, Jayne Angela

Director


Appointed on05 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mccann, Catherine Ann

Director


Appointed on01 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sunbury Secretaries Limited

Corporate Secretary


Appointed on26 Feb 2010

individual

IndividualUnited Kingdom

Ali, Yasin Stanley

Secretary


Appointed on20 Dec 2006

Resigned on30 Jun 2010

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Events

Old value

11 Apr 2007

Name changeMEADHURST SERVICES (NO.4) LIMITED

Documents

DateNameTypeDocument
29 Dec 2022Confirmation statement with updatesCS01View
25 Aug 2022Accounts with accounts type fullAAView
08 Jul 2022Change corporate secretary company with change dateCH04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Dec 2024
    due by 03 Jan 2025
  • Last statement dated20 Dec 2023
Returns
  • Next returns datedue by 17 Jan 2017
  • Last returns dated20 Dec 2015

Related companies by officers

Frequently asked questions

Where is BP HOLDINGS NORTH AMERICA LIMITED's headquarters?

BP HOLDINGS NORTH AMERICA LIMITED's headquarters is located at MIDDLESEX, CHERTSEY ROAD, SUNBURY ON THAMES, TW16 7BP

What is BP HOLDINGS NORTH AMERICA LIMITED's industry?

BP HOLDINGS NORTH AMERICA LIMITED is in the industry of Activities of head offices

What year was BP HOLDINGS NORTH AMERICA LIMITED started?

BP HOLDINGS NORTH AMERICA LIMITED was started in 2006

Sources: Companies House