Bp Uk Retained Holdings Limited

12349056

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 04/12/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

96090

Other personal service activities

Officers

Sunbury Secretaries Limited

secretary · Since 04/12/2019

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 Hardev Singh Bhangu

director · Since 31/12/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Bp Secretaries Limited

secretary · Since 11/02/2026

Also on 133 other boards

Persons with Significant Control

Bp Global Investments Limited

75–100% shares

75–100% votes

Appoint directors

Chertsey Road, Sunbury On Thames, TW16 7BP

Reg: 00263889 · Companies House · Limited By Shares

Notified 04/12/2019