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Bp Continental Holdings Limited MIDDLESEX

Bp Continental Holdings started in year 1953 as Private Limited Company with registration number 00517403. The Bp Continental Holdings company has been functioning successfully for 71 years now and its status is active. The firm's office is based in Middlesex at Chertsey Road. Postal code: TW16 7BP. Since 26th January 2004 Bp Continental Holdings Limited is no longer carrying the name Bp Belgium Holdings.

The firm has 2 directors, namely Kathryn B., David H.. Of them, Kathryn B., David H. have been with the company the longest, being appointed on 9 December 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bp Continental Holdings Limited Address / Contact

Office Address Chertsey Road
Office Address2 Sunbury On Thames
Town Middlesex
Post code TW16 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00517403
Date of Incorporation Fri, 20th Mar 1953
Industry Activities of head offices
End of financial Year 31st December
Company age 71 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Kathryn B.

Position: Director

Appointed: 09 December 2020

David H.

Position: Director

Appointed: 09 December 2020

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Benedict M.

Position: Director

Appointed: 17 December 2019

Resigned: 09 December 2020

Richard W.

Position: Director

Appointed: 01 March 2019

Resigned: 13 October 2022

Jens B.

Position: Director

Appointed: 11 April 2018

Resigned: 17 December 2019

Katherine T.

Position: Director

Appointed: 01 January 2017

Resigned: 09 December 2020

Brian P.

Position: Director

Appointed: 08 March 2010

Resigned: 06 February 2018

Roger H.

Position: Director

Appointed: 01 October 2009

Resigned: 08 March 2010

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Martin G.

Position: Director

Appointed: 14 October 2008

Resigned: 28 February 2019

Robert F.

Position: Director

Appointed: 01 August 2007

Resigned: 14 October 2008

Douglas C.

Position: Director

Appointed: 04 December 2006

Resigned: 30 December 2006

Adam L.

Position: Director

Appointed: 01 June 2006

Resigned: 01 August 2007

Aderemi L.

Position: Secretary

Appointed: 11 April 2005

Resigned: 30 June 2010

James N.

Position: Director

Appointed: 01 February 2003

Resigned: 03 August 2005

Yasin A.

Position: Secretary

Appointed: 19 February 2001

Resigned: 30 June 2010

Andrea T.

Position: Secretary

Appointed: 01 September 1997

Resigned: 11 April 2005

Douglas C.

Position: Director

Appointed: 23 May 1997

Resigned: 01 February 2003

Julian W.

Position: Director

Appointed: 21 December 1994

Resigned: 23 May 1997

Richard G.

Position: Director

Appointed: 15 July 1994

Resigned: 21 December 1994

Francis S.

Position: Director

Appointed: 15 July 1994

Resigned: 30 September 2009

Brian P.

Position: Secretary

Appointed: 15 July 1994

Resigned: 31 August 1997

Steven W.

Position: Director

Appointed: 01 April 1994

Resigned: 15 July 1994

Godfrey B.

Position: Director

Appointed: 31 May 1993

Resigned: 01 April 1994

Colin G.

Position: Director

Appointed: 01 November 1992

Resigned: 15 July 1994

Robin M.

Position: Director

Appointed: 01 November 1992

Resigned: 31 May 1993

Robert C.

Position: Secretary

Appointed: 01 November 1992

Resigned: 15 July 1994

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Bp Global Investments Limited from Sunbury-On-Thames, England. The abovementioned PSC is classified as "a private 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

Bp Global Investments Limited Chertsey Road, Sunbury-On-Thames, TW16 7BP, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00263889
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bp Belgium Holdings January 26, 2004
Bp Petroleum Development (gulf Of Suez West) August 12, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 6th, July 2023 		Free Download (18 pages)

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