Bp Holdings North America Limited

06034588

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 20/12/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

70100

Activities of head offices

Officers

Sunbury Secretaries Limited

secretary · Since 26/02/2010

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

Mr. Philip Patrick Whelan

director · Since 30/09/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 55

Bp Secretaries Limited

secretary · Since 06/02/2026

Also on 133 other boards

Persons with Significant Control

Bp P L C

75–100% shares

75–100% votes

Appoint directors

Bp P L C, 1 St James's Square, London, SW1Y 4PD

Reg: 00102498 · Registrar Of Companies United Kingdom · Public Limited Company

Notified 06/04/2016