Bp Asia Pacific Holdings Limited

01094398

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHERTSEY ROAD, MIDDLESEX, TW16 7BP

Incorporated 05/02/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

70100

Activities of head offices

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Giles Andrew Horner

director · Since 01/03/2019

OIL COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Solomon Ozrovech

director · Since 30/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Carlos Tomas De La Pena Bethencourt

director · Since 15/01/2024

COMPANY DIRECTOR

SPANISH · SPAIN · Age 38

Also on 6 other boards

Bp Secretaries Limited

secretary · Since 06/02/2026

Also on 133 other boards

Persons with Significant Control

Bp Global Investments Limited

75–100% shares

75–100% votes

Appoint directors

Chertsey Road, Sunbury On Thames, TW16 7BP

Reg: 00263889 · Companies House · Limited By Shares

Notified 06/04/2016