BP SOUTH AMERICA HOLDINGS LTD
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX TW16 7BP- Active
- Private Limited Company
- Company No. 11719854
- Last Updated: 01 Mar 2024
Company Profile
BP SOUTH AMERICA HOLDINGS LTD was incorporated on Monday, December 10, 2018 as a Private Limited Company with registered address in MIDDLESEX. BP SOUTH AMERICA HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 2 months and 13 days.
| Name | BP SOUTH AMERICA HOLDINGS LTD |
|---|---|
| Company number | 11719854 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bp International Limited Sunbury On Thames, TW16 7BP |
Dates: Monday, December 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BP SOUTH AMERICA HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BP SOUTH AMERICA HOLDINGS LTD | 10 Dec 2018 |