Company Active LTD

Company profile

BP Holdings North America Limited

BP Holdings North America Limited is a UK company with status active founded in 2006 based in London.

CRN
06034588
Founded
2006
Age
19

Overview

Legal name
BP HOLDINGS NORTH AMERICA LIMITED
Region
London
Registered address
CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 1
1
Company Active LTD
BP Holdings North America Limited
CRN 06034588
2
Direct and ultimate controller Active PLC
BP P.L.C.
CRN 00102498

Company events

Reference milestones and recent Companies House filing stream events.

5 events
01 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

18 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

20 Dec
2006

Incorporated

Inception

Company registered at Companies House