BP UK RETAINED HOLDINGS LIMITED
CHERTSEY ROAD, SUNBURY ON THAMES TW16 7BP- Active
- Private Limited Company
- Company No. 12349056
- Last Updated: 01 Mar 2024
Company Profile
BP UK RETAINED HOLDINGS LIMITED was incorporated on Wednesday, December 4, 2019 as a Private Limited Company with registered address in SUNBURY ON THAMES. BP UK RETAINED HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 19 days.
| Name | BP UK RETAINED HOLDINGS LIMITED |
|---|---|
| Company number | 12349056 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHERTSEY ROAD SUNBURY ON THAMES 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 Global Investments Limited TW16 7BP |
Dates: Wednesday, December 4, 2019 - 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 | 01 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BP UK RETAINED HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BP UK RETAINED HOLDINGS LIMITED | 04 Dec 2019 |