Bp Corporate Holdings Limited

04116177

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 23/11/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

70100

Activities of head offices

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Jayne Angela Hodgson

director · Since 05/09/2018

OIL COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Bp Secretaries Limited

secretary · Since 06/02/2026

Also on 133 other boards

Reshma Navin Shah

director · Since 01/05/2026

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Persons with Significant Control

Bp International Limited

75–100% shares

75–100% votes

Appoint directors

Chertsey Road, Sunbury On Thames, TW16 7BP

Reg: 00542515 · Companies House · Limited By Shares

Notified 19/12/2016

Former PSCs

Bp P.L.C.

Ceased 19/12/2016