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Bp America Limited
08842913
active
Private Limited Company
england wales
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
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
On track
Industry
70100
Activities of head officesOfficers
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
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