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Bp South America Holdings Ltd

11719854

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 10/12/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr. Nicholas John Charles Evans

director · Since 28/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Catherine Anne Davey

secretary · Since 26/08/2022

Christian Hernan Minniti

director · Since 07/06/2024

DIRECTOR

ARGENTINE · ARGENTINA · Age 51

Persons with Significant Control

Bp International Limited

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

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Reg: 00542515 · Companies House · Limited By Shares

Notified 10/12/2018