Bp Holdings Canada Limited

08274009

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, SUNBURY ON THAMES, TW16 7BP

Incorporated 30/10/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

70100

Activities of head offices

Officers

Sunbury Secretaries Limited

secretary · Since 30/10/2012

BRITISH

Also on 318 other boards

Mr Darren Craig William Meredith

director · Since 06/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Jason Adam Jenner

director · Since 01/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

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., St. James's Square, London, SW1Y 4PD

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

Notified 06/04/2016