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Bp Holdings Canada Limited SUNBURY ON THAMES

Founded in 2012, Bp Holdings Canada, classified under reg no. 08274009 is an active company. Currently registered at - Chertsey Road TW16 7BP, Sunbury On Thames the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Jason J., Darren M.. Of them, Darren M. has been with the company the longest, being appointed on 6 April 2021 and Jason J. has been with the company for the least time - from 1 June 2023. As of 21 September 2024, there were 7 ex directors - Catherine M., Richard W. and others listed below. There were no ex secretaries.

Bp Holdings Canada Limited Address / Contact

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

Company Information / Profile

Registration Number 08274009
Date of Incorporation Tue, 30th Oct 2012
Industry Activities of head offices
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (9 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Jason J.

Position: Director

Appointed: 01 June 2023

Darren M.

Position: Director

Appointed: 06 April 2021

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 30 October 2012

Catherine M.

Position: Director

Appointed: 01 February 2022

Resigned: 01 June 2023

Richard W.

Position: Director

Appointed: 03 July 2019

Resigned: 13 October 2022

Jan L.

Position: Director

Appointed: 01 January 2017

Resigned: 06 April 2021

Martin G.

Position: Director

Appointed: 29 July 2016

Resigned: 28 February 2019

Katherine T.

Position: Director

Appointed: 01 January 2016

Resigned: 01 February 2022

John B.

Position: Director

Appointed: 30 October 2012

Resigned: 01 January 2016

Nicholas B.

Position: Director

Appointed: 30 October 2012

Resigned: 29 July 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Bp P.l.c. from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bp P.L.C.

Bp P.L.C. St. James's Square, London, SW1Y 4PD, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00102498
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Full accounts data made up to Sunday 31st December 2023
filed on: 25th, July 2024 		Free Download (26 pages)

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