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Bp America Limited

08842913

active
Private Limited Company
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 13/01/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Sunbury Secretaries Limited

secretary · Since 13/01/2014

BRITISH

Also on 318 other boards

Mr Benedict John Spurway Mathews

director · Since 17/12/2019

COMPANY SECRETARY, BP P.L.C.

BRITISH · ENGLAND · Age 59

Also on 24 other boards

Mr. Nicholas John Charles Evans

director · Since 06/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Kathryn Mary Berry

director · Since 18/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Bp Secretaries Limited

secretary · Since 27/10/2025

Also on 133 other boards

Persons with Significant Control

Bp Holdings North America Limited

75–100% shares
75–100% votes
Appoint directors

Bp Holdings North America Limited, Chertsey Road, Sunbury On Thames, TW16 7BP

Reg: 06034588 · Registrar Of Companies, United Kingdom · Private Company Limited By Shares

Notified 06/04/2016