Bp Uk Retained Holdings Limited is a private limited company registered at Chertsey Road, Sunbury On Thames TW16 7BP. Incorporated on 2019-12-04, this 4-year-old company is run by 2 directors.
Director Hardev B., appointed on 31 December 2020. Director Benedict M., appointed on 17 December 2019.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2022-12-03 and the date for the following filing is 2023-12-17. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Chertsey Road |
| Town | Sunbury On Thames |
| Post code | TW16 7BP |
| Country of origin | United Kingdom |
| Registration Number | 12349056 |
| Date of Incorporation | Wed, 4th Dec 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (118 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 31 December 2020
Position: Director
Appointed: 17 December 2019
Position: Corporate Secretary
Appointed: 04 December 2019
The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Bp Global Investments Limited from Sunbury On Thames, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bp Global Investments Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00263889 |
| Notified on | 4 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/03 filed on: 6th, December 2023 |
confirmation statement | Free Download (5 pages) |
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